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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 2025-07-28 Governance 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
累积投票制实施细则
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled '河北方大新材料股份有限公司累积投票制实施细则' (Implementation Rules for Cumulative Voting System of Hebei Fangda New Materials Co., Ltd.). It outlines the procedures and rules for cumulative voting in board elections, including nomination, voting, and election principles. It references company law, securities law, and stock exchange listing rules, and is issued by the company's board of directors. The document is not a financial report, earnings release, or announcement of voting results but rather a governance document detailing internal rules and procedures related to board elections and shareholder voting mechanisms. Therefore, it fits best under Governance Information (CGR). The document length is 3619 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-07-28 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fourth board of directors' second meeting, including meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. It discusses governance matters such as amendments to the company charter, internal management systems, and proposals to be submitted to the shareholders' meeting. There is no financial data, earnings information, or audit content. The document is not a full report but a formal announcement of board meeting decisions and governance changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-07-28 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '河北方大新材料股份有限公司内部审计制度' which translates to 'Internal Audit System of Hebei Fangda New Materials Co., Ltd.' It details the internal audit policies, procedures, responsibilities, and organizational structure within the company. It includes sections on audit authority, duties, work procedures, archival management, rewards and penalties, and legal compliance. The document is a formal announcement of the internal audit system approved by the company's board of directors on July 29, 2025. It is not a financial report, earnings release, or regulatory filing but rather a governance-related document outlining internal control and audit practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4139 characters, which is substantive and contains detailed governance content rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-07-28 Chinese
年度报告重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年度报告重大差错责任追究制度' which translates to 'Annual Report Major Error Responsibility Pursuit System'. It details the company's internal policy for accountability related to major errors in the annual report disclosures. The content includes definitions, standards for identifying major errors in annual reports, procedures for responsibility pursuit, and related internal governance. It does not contain actual financial statements or financial performance data, nor is it an announcement of a report publication. Instead, it is a governance/internal control document related to annual report disclosures and accountability. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-28 Chinese
关于召开公司2025年第一次临时股东会的通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of Hebei Fangda New Materials Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items for shareholder approval, registration procedures, and proxy voting instructions. The document does not contain financial statements or financial performance data. It is a formal announcement to shareholders about the meeting and the matters to be voted on, including amendments to company rules and internal management systems. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is 4075 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI.
2025-07-28 Chinese
对外投资管理制度
Regulatory Filings Classification · 95% confidence The document is titled as an internal management system for external investment by Hebei Fangda New Materials Co., Ltd. It details the company's investment management policies, approval procedures, monitoring, and responsibilities. It includes board meeting resolutions and voting results related to the adoption of this management system. The document is not a financial report, earnings release, or audit report. It is not a notice of dividend, capital change, or share transaction. It is a regulatory announcement about internal governance and management policies, specifically about investment management. The document length is 3660 characters, which is relatively short and reads like a formal announcement of a new or revised internal policy. It is not a report publication announcement because it contains the full text of the policy, not just a notice of availability. It is not a certification or attestation. The document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about internal company policies and board resolutions that do not fit other specific categories.
2025-07-28 Chinese

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