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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 2023-04-26 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
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 河北方大新材料股份有限公司, detailing the meeting date, attendance, and the approval of the 2023 first quarter report. It references the actual quarterly report being disclosed separately on the Beijing Stock Exchange information platform, indicating this document is not the report itself but a meeting resolution about it. The document is short (789 characters) and serves as an announcement of the board's decision rather than containing substantive financial data or the full quarterly report. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and decisions.
2023-04-26 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 河北方大新材料股份有限公司 regarding the company's plan to apply for a comprehensive credit facility from banks, including details about the credit amount, types of credit, collateral, and board meeting approval. It is a financing update related to the company's capital structure and funding activities. The document is short (840 characters) and does not contain financial statements or detailed financial data, but rather an update on financing plans. Therefore, it fits best under the category 'Capital/Financing Update' (CAP).
2023-04-17 Chinese
独立董事关于第三届董事会第六次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion statement from independent directors regarding several agenda items to be discussed at a board meeting, including approval of the 2022 annual equity distribution plan, reappointment of the audit firm for 2023, expected related party transactions, and a special explanation on non-operating fund occupation and related party fund transactions. It references the audit report issued by the accounting firm but does not contain the audit report itself or detailed financial statements. The document is a pre-approval opinion related to board meeting matters, not a full audit report or annual report. It is a regulatory announcement related to board meeting agenda and approvals, fitting best under Regulatory Filings (RNS). The document length is short (1347 characters), and it is not a report publication announcement or certification letter but a formal board-related announcement.
2023-04-17 Chinese
2022年度审计报告
Regulatory Filings
2023-04-17 Chinese
申万宏源证券承销保荐有限责任公司关于河北方大新材料股份有限公司2022年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2023-04-17 Chinese
独立董事关于第三届董事会第六次相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various proposals discussed at the company's third board meeting, including profit distribution, auditor reappointment, related party transactions, use of raised funds, internal control self-assessment, and special explanations on non-operating fund occupation. It references the 2022 annual financial audit report but does not contain the full annual report or detailed financial statements itself. The document is a formal opinion related to board meeting matters and is not a full financial report or earnings release. It is also not a simple announcement or certification but a detailed board-related opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board or senior management matters and opinions related to board meetings.
2023-04-17 Chinese

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