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方大新材 — Investor Relations & Filings

Ticker · 920163 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 420 across all filing types
Latest filing 2023-10-25 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920163

About 方大新材

http://www.hbfd.cn/

Fangda New Material focuses on the research, development, and large-scale production of pressure-sensitive adhesive materials and logistics supplies. The core product range includes packing list envelopes, thermal labels, bubble mailers, and stretch films designed for secure document attachment and cargo protection. By leveraging advanced coating technologies and specialized adhesive formulations, the company provides integrated solutions for the global express delivery and e-commerce sectors. The firm operates extensive manufacturing facilities to ensure high-volume output and consistent quality standards. Its technical expertise extends to functional materials that optimize shipping workflows and enhance supply chain visibility. The company serves a diverse international clientele, prioritizing product durability and application efficiency in various shipping environments.

Recent filings

Filing Released Lang Actions
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 3rd Board of Directors of Hebei Fangda New Materials Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to other announcements published on the Beijing Stock Exchange information disclosure platform. The content focuses on board decisions such as appointment of independent directors, amendments to company bylaws, and other governance matters. There is no actual financial data or full report content included, only summaries and references to other filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-10-25 Chinese
关联交易决策制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '关联交易管理制度' (Related Party Transaction Management System) issued by 河北方大新材料股份有限公司. It outlines the principles, definitions, procedures, and internal controls related to related party transactions, including board and shareholder meeting approvals, disclosure requirements, and compliance with laws and regulations. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (6316 characters) and content confirm it is a substantive governance policy rather than a brief announcement or regulatory filing.
2023-10-25 Chinese
2022年股权激励计划预留限制性股票授予的激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement from 河北方大新材料股份有限公司 regarding the 2022 equity incentive plan reserved grant list. It lists the names and positions of individuals receiving restricted stock under the plan, including senior management and core employees. The document is short (876 characters) and focuses on the allocation of stock incentives rather than detailed financial data or comprehensive reports. It is not an annual report, earnings release, or management discussion. It is also not a regulatory certification or voting result announcement. The content fits best with announcements related to share-based compensation or capital changes. Given the nature of equity incentive plans involving share grants, this aligns with a Share Issue/Capital Change announcement rather than a full report or other categories.
2023-10-25 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of 河北方大新材料股份有限公司 regarding the adoption and details of a 'Commitment Management System'. It includes the date of the board meeting, the content of the system, and the process for approval by the shareholders. The document is a regulatory announcement about governance policies and procedures rather than a financial report or earnings release. It does not contain financial statements or results, nor is it a report publication announcement. It is not a certification or insider dealing report. The content aligns with governance-related disclosures, specifically about company policies and board resolutions. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit into more specific categories like Board/Management Information or Governance Information, since it is about a management system commitment rather than board changes or governance structure details.
2023-10-25 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, Wang Chunhe, for a company's board nomination. It details qualifications, legal compliance, independence criteria, and personal commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a director candidate's qualifications and declarations. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Therefore, the classification is MANG with high confidence.
2023-10-25 Chinese
第三届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 河北方大新材料股份有限公司 regarding the eighth meeting of the third Supervisory Board. It details the meeting's attendance, agenda items, and voting results on various proposals. The document references other announcements and reports (such as the 2023 third quarter report and stock incentive plan adjustments) but does not contain the reports themselves. The document is short (1466 characters) and serves as an official meeting resolution announcement rather than a full financial report or detailed management discussion. It is not an Annual Report, Interim Report, or Earnings Release. It is not a Board/Management change announcement but rather a Supervisory Board meeting resolution. The closest fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement of meeting resolutions that do not fit other specific categories.
2023-10-25 Chinese

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