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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 2022-04-25 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
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the 2nd Board of Directors of 河北方大包装股份有限公司. It includes voting results on various agenda items such as the 2021 annual board work report, independent directors' reports, the 2021 annual report and its summary, the 2021 audit report, financial statements, budget reports, and other corporate governance matters. The document repeatedly states that many of these reports have been or will be disclosed on the Beijing Stock Exchange information platform, indicating this document itself is a meeting resolution announcement rather than the reports themselves. The document also includes board election resolutions and other management decisions. This type of document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management decisions, including board changes and approvals of reports, but does not contain the full reports or financial statements themselves.
2022-04-25 Chinese
2021年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制自我评价报告' which translates to '2021 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the evaluation of internal controls over financial reporting and non-financial reporting for the year 2021. The document includes detailed descriptions of internal control systems, governance, financial controls, risk assessments, and compliance with relevant laws and regulations. It is a comprehensive report on internal control effectiveness rather than a general annual report or earnings release. It does not contain full financial statements but focuses on internal control evaluation and certification. This fits the definition of an Audit Report / Information (AR), which includes audit reports, applied accounting principles, and internal control evaluations, excluding full annual reports. The document length (6498 characters) and content confirm it is a full report, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-25 Chinese
申万宏源证券承销保荐有限责任公司关于河北方大包装股份有限公司2021年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2022-04-25 Chinese
对外投资设立境内及境外全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's external investment to establish wholly-owned subsidiaries domestically and abroad. It details the investment amounts, locations, board approval, and regulatory requirements. There is no financial statement or report content, but rather a corporate action announcement about investment and subsidiary formation. The document length is short (2131 characters) and it is not a report but an announcement of a corporate event. This fits the category of Capital/Financing Update (CAP), as it relates to company fundraising or capital structure changes through new subsidiaries.
2022-04-25 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating independent director candidates for the company's board, detailing their qualifications, compliance with legal and regulatory requirements, and independence criteria. It is a nomination declaration rather than a report, financial statement, or announcement of voting results. There is no indication of financial data, meeting results, or report publication. This type of document fits best under Board/Management Information (MANG), as it concerns changes or nominations in the company's board of directors.
2022-04-25 Chinese
2021年独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年独立董事述职报告' which translates to '2021 Independent Directors' Work Report'. It details the independent directors' duties, attendance at board and shareholder meetings, opinions on various company matters, and their efforts to protect shareholders' rights during the 2021 fiscal year. The content focuses on the independent directors' activities and oversight rather than financial results or audit opinions. It is a report on board/management information specifically related to independent directors' duties and opinions. The document length is 2518 characters, which is relatively short but contains substantive content about board activities and independent directors' reports. This fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management activities. It is not an annual report, audit report, or earnings release, nor is it a regulatory filing or announcement. Therefore, the classification is MANG with high confidence.
2022-04-25 Chinese

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