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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 2021-12-30 Regulatory Filings
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年第一次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2022 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items to be discussed, registration methods, and other procedural information. It does not contain actual financial statements or results, nor is it a transcript or report of the meeting. The document is relatively short (4082 characters) and serves as an announcement for the meeting rather than the meeting materials or results. Therefore, it fits best into the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-12-30 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" and details the company's internal rules and procedures for managing and using raised funds. It includes sections on the storage, usage, approval processes, and supervision of raised funds. The document is a formal announcement of the company's policy or system regarding fundraising capital management, approved by the board and intended for disclosure. It does not contain financial statements, audit results, or earnings data. It is not a report of financial results or an announcement of voting results. It is a regulatory announcement about internal management rules related to capital raised. Given the nature and content, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories. The document length is under 5,000 characters and is a full text of the policy, not just a notice of publication, so it is not a Report Publication Announcement (RPA).
2021-12-30 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of 河北方大包装股份有限公司, outlining the company's information disclosure policies, responsibilities, procedures, and regulatory compliance requirements. It references various types of reports (annual, interim, quarterly), audit requirements, board and shareholder meeting disclosures, and other regulatory obligations. However, it is not an actual financial report, earnings release, or meeting minutes. Instead, it is a governance and compliance document detailing how the company manages and discloses information to the public and regulators. It does not contain financial statements or results but focuses on internal rules and governance practices related to information disclosure. Therefore, the document best fits the category of Governance Information (CGR).
2021-12-30 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '河北方大包装股份有限公司对外担保管理制度' (External Guarantee Management System of Hebei Fangda Packaging Co., Ltd.). It outlines the company's rules and procedures for managing external guarantees, including approval processes, risk management, legal responsibilities, and internal controls. There is no indication that this is a financial report, audit report, earnings release, or any other regulatory filing type. It is a governance-related document describing internal company policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4344 characters, which is substantial and contains detailed policy content, not a brief announcement or certification.
2021-12-30 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is a detailed corporate governance policy specifically about the independent director system of Hebei Fangda Packaging Co., Ltd. It outlines the qualifications, nomination, rights, responsibilities, and working conditions of independent directors. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the full policy, not just an announcement or summary.
2021-12-30 Chinese
独立董事津贴管理办法
Governance Information Classification · 95% confidence The document is a formal announcement regarding the management method for independent directors' allowances at 河北方大包装股份有限公司. It details the rules, principles, and procedures for paying independent directors, including meeting attendance reimbursements and conditions for withholding allowances. The document references company laws and internal governance but does not contain financial statements, audit results, or detailed financial performance data. It is a governance-related policy announcement rather than a report or financial filing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-30 Chinese

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