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 2022-11-14 Declaration of Voting R…
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
2022 年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from a shareholders' meeting (临时股东大会决议公告) held on November 14, 2022. It details the meeting attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting outcomes and procedural compliance rather than presenting financial data or management discussion. The document length is 3601 characters, which is relatively short and consistent with an announcement rather than a full report. The document is clearly an official announcement of voting results from a shareholders' meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-11-14 Chinese
监事会关于拟认定核心员工的核查意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Supervisory Board regarding the verification and approval of the nomination of core employees by the company's board. It references internal governance procedures, regulatory compliance with stock exchange listing rules, and employee notification processes. There is no financial data, no mention of financial results, no voting results from shareholders, and no indication of a report publication or regulatory filing. The content focuses on management-level decisions about employee recognition and internal governance compliance. This fits best under Board/Management Information (MANG), which covers announcements about changes or decisions involving company management or key personnel.
2022-11-07 Chinese
监事会关于2022年股权激励计划首次授予激励对象的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's verification opinion on the initial grant of an equity incentive plan for 2022. It discusses compliance with relevant laws, regulations, and company rules regarding the eligibility of incentive recipients. It is not a financial report, earnings release, or management discussion. It is a regulatory announcement related to corporate governance and compliance with stock exchange listing rules. The document length is short (1476 characters) and it is a formal announcement rather than a detailed report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-11-07 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Board/Management Information Classification · 95% confidence The document is a public announcement by 河北方大新材料股份有限公司 regarding the nomination and public notice of core employees, including a list of nominated individuals and a call for opinions during a specified public notice period. It references internal board resolutions and the need for supervisory and shareholder approval. There is no financial data, no mention of financial results, no regulatory filings about shareholding or capital changes, no legal proceedings, no voting results, and no mention of report publication. The content is about management personnel recognition and internal company governance processes related to employee nominations. This fits best under Board/Management Information (MANG) as it concerns internal management decisions and announcements about key personnel.
2022-10-27 Chinese
第三届监事会第三次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Hebei Fangda New Materials Co., Ltd. It details the meeting date, attendance, and the approval of several proposals including a 2022 equity incentive plan draft, core employee recognition, incentive object list, implementation assessment methods, and the 2022 third quarter report. The document repeatedly states that the detailed contents of these proposals are disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document itself does not contain the full reports or detailed financial data but rather the resolutions and voting results of the Supervisory Board meeting. The document length is 2729 characters, which is relatively short and consistent with an announcement rather than a full report. According to the "Menu vs Meal" rule, this is an announcement of meeting resolutions and voting results, not the full report or financial statements. Therefore, the document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-10-27 Chinese
第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third meeting of the third board of directors of Hebei Fangda New Materials Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to further disclosures on the stock exchange platform. The content focuses on board decisions, including approval of a 2022 equity incentive plan, nomination of core employees, and authorization requests to the shareholders' meeting. It also mentions the approval of the 2022 third quarter report but does not contain the report itself. The document is not a full financial report but a formal board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive board meeting details rather than just a brief announcement or a certification, so it is not RPA or RNS.
2022-10-27 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.