Skip to main content
方大新材 logo

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 2023-04-17 AGM Information
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
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 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 at the AGM, and procedural information for shareholders. It references various reports and proposals that will be reviewed at the meeting but does not contain the reports themselves. The document is relatively short (3951 characters) and serves as an announcement for the AGM rather than the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-17 Chinese
2022年年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制自我评价报告' which translates to '2022 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the internal control evaluation for the fiscal year 2022. The content includes detailed descriptions of internal control systems, evaluation criteria for financial and non-financial control defects, and the conclusion that no major defects were found. It is a comprehensive report on internal control effectiveness rather than a brief announcement or a certification. The document length is 6507 characters, which is sufficient for a detailed report. This type of document fits best under the category of Audit Report / Information (AR), as it relates to internal control evaluation and audit-related information but is not a full annual report (10-K). FY 2022
2023-04-17 Chinese
2022年年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance by 河北方大新材料股份有限公司. It includes specifics on the amount raised, usage of funds, compliance with regulatory requirements, and audit opinions. The content focuses on the management and actual use of raised capital, including investment projects, fund storage, and related approvals. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report but the report itself, containing substantive financial and management information about the raised funds. Therefore, the appropriate classification is CAP with high confidence.
2023-04-17 Chinese
2022年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2022 Annual Equity Distribution Plan Announcement" from Hebei Fangda New Materials Co., Ltd. It discusses the company's profit distribution plan for the year 2022, including cash dividends per share, total dividend amount, and the conditions and policies governing profit distribution. It references the 2022 annual report and audited financial results but does not contain the full annual report or detailed financial statements itself. The document also includes board and supervisory committee approvals and independent director opinions on the dividend plan. The length is 3563 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the dividend distribution plan and related approvals, which fits the category of a Notice of Dividend Amount (DIV).
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治理专项自查及规范活动的专项核查报告
Regulatory Filings
2023-04-17 Chinese
2023年第一次临时股东大会法律意见书
Regulatory Filings
2023-02-21 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.