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方大新材 — Investor Relations & Filings

Ticker · 920163 Beijing Stock Exchange Manufacturing
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
拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (致同会计师事务所) for the 2026 fiscal year audit. It details the firm's background, integrity records, audit team, and the board and audit committee's approval process. There are no actual financial statements or audit reports included, only information about the appointment process and related approvals. The document length is 2530 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit matters but is not the audit report itself, nor is it a regulatory filing or report publication announcement. It is a standalone announcement about audit firm appointment, fitting the AR category. FY 2026
2026-03-29 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025 年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It details the board's activities, meetings held, resolutions passed, committee work, and governance practices over the year 2025. It includes financial performance summaries but is primarily focused on the board's work and governance rather than full financial statements or audit results. The document is about the board's work report for the year, which aligns with the category 'Board/Management Information (MANG)'. The document length is 3387 characters, which is relatively short and focused on board activities rather than a full annual report or audit report. Therefore, the best classification is MANG with high confidence.
2026-03-29 Chinese
2025年度独立董事述职报告(马莉)
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 duties, attendance at board and committee meetings, supervision of financial reports, communication with auditors, and protection of minority shareholders' rights. The content is a detailed report on the independent director's activities and oversight during the fiscal year 2025. It is not an announcement of a report publication, nor is it a certification or a brief summary. It is a management-related report focusing on board oversight and governance activities by an independent director. Therefore, it fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities.
2026-03-29 Chinese
关于全资子公司向银行申请授信额度公司为其提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 河北方大新材料股份有限公司 regarding the company's provision of a guarantee for its wholly-owned subsidiary's bank credit application. It details the guarantee amount, the board's approval, risk assessment, and the impact on the company. The document is relatively short (1453 characters) and focuses on a specific financing-related guarantee event rather than presenting financial statements or comprehensive financial data. It is not a full financial report but an update on a capital/financing activity involving guarantees and credit facilities. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2026-03-29 Chinese
关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 remuneration scheme for the company's directors and senior management. It details the salary standards, applicable personnel, and approval procedures by the board and independent directors. There is no financial data or report content, but rather a disclosure of management compensation plans. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-03-29 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement regarding the lifting of trading restrictions on certain shares of the company 河北方大新材料股份有限公司. It details the number of shares becoming tradable, the shareholders involved, reasons for lifting restrictions, and the updated share capital structure. The document is not a financial report, earnings release, or management discussion but a regulatory announcement about share status changes. It fits the category of Share Issue/Capital Change (SHA) because it concerns changes in share tradability and capital structure, specifically the removal of share lock-up restrictions. The document length is short (1596 characters), and it is a direct announcement, not a report publication or certification. Therefore, the appropriate classification is SHA with high confidence.
2026-03-23 Chinese

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