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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 2026-03-29 Audit Report / Informat…
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
董事会审计委员会对会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm (致同会计师事务所) for the fiscal year 2025. It discusses the audit firm's qualifications, independence, and performance in auditing the company's 2025 financial report. The document includes details about the audit committee's evaluation and oversight activities but does not contain the full audit report or financial statements itself. The document length is 1815 characters, which is relatively short and consistent with a supervisory or audit-related report rather than a full annual report or audit report. The content aligns with a standalone audit-related report focusing on the audit firm's performance and oversight, which fits the category of Audit Report / Information (AR). FY 2025
2026-03-29 Chinese
2025年度独立董事述职报告（李卜海）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025 by an independent director of Hebei Fangda New Materials Co., Ltd. It details the director's background, attendance at board and shareholder meetings, participation in committees, communication with auditors, and oversight activities during the year. The content focuses on the director's duties, supervision of financial reports, internal controls, and protection of minority shareholders' rights. There is no indication that this is a full annual report, audit report, or financial statement. Instead, it is a report on the independent director's activities and responsibilities during the year, which fits the category of Board/Management Information (MANG). The document length is about 4669 characters, which is sufficient for a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2026-03-29 Chinese
2025年度独立董事述职报告（李小蓉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025 by an independent director of Hebei Fangda New Materials Co., Ltd. It details the director's background, attendance at board and shareholder meetings, participation in audit committees, supervisory activities, and overall evaluation of the company's governance and compliance during the year. The content focuses on the director's duties, oversight, and compliance with laws and regulations, rather than presenting financial statements or audit opinions. It is a detailed report on board/management activities and governance oversight by an independent director, not a financial report or audit report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2026-03-29 Chinese
2025年年度股东会通知公告
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2025 Annual General Meeting (AGM) of 河北方大新材料股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. It does not contain the actual annual report or financial statements but rather the announcement and procedural details for the upcoming AGM. The document length is 3336 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-03-29 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is a comprehensive report covering a full fiscal year (2025) for 河北方大新材料股份有限公司. It includes detailed sections such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, and full financial accounting reports. The presence of audited financial statements, management certifications, and detailed financial analysis indicates this is a full annual report. The document length (15,000 characters) and the depth of content confirm it is not merely an announcement or summary. The document also references an audit report with an unqualified opinion, which is typical for an annual report. Therefore, the filing type is Annual Report (10-K). FY 2025
2026-03-29 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an annual report and contains detailed financial data for multiple years, including assets, liabilities, net profit, earnings per share, and shareholder structure. It also includes management assurances about the accuracy and completeness of the report, audit opinions, dividend distribution plans, and company business descriptions. The presence of comprehensive financial statements and detailed business and shareholder information indicates this is a full annual report rather than a summary or announcement. The document length (7010 characters) supports it being a substantive report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-03-29 Chinese

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