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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
网络投票实施细则
Governance Information Classification · 95% confidence The document is a detailed set of rules titled '河北方大新材料股份有限公司网络投票实施细则' (Implementation Rules for Online Voting) issued by the company's board on July 29, 2025. It outlines procedures and regulations for shareholders' online voting during shareholder meetings, including voting rights, vote counting, and compliance. There is no financial data, earnings information, or report content. It is not an announcement of voting results but a procedural document governing voting. This fits best under Governance Information (CGR), which covers internal rules and governance practices of the company.
2025-07-28 Chinese
董事会战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "河北方大新材料股份有限公司董事会战略委员会议事规则" which translates to "Hebei Fangda New Materials Co., Ltd. Board Strategic Committee Meeting Rules." It details the rules, composition, responsibilities, meeting procedures, and other governance aspects of the company's Board Strategic Committee. The document includes the date of board approval and signatures, indicating it is a governance-related internal rules document. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, or other categories. It is clearly a governance information document outlining internal board committee rules and procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length is 2834 characters, which is sufficient to contain the full rules rather than just an announcement or summary, supporting this classification with high confidence.
2025-07-28 Chinese
经理工作细则
Board/Management Information Classification · 95% confidence The document is titled as '河北方大新材料股份有限公司经理工作细则' which translates to 'Manager Work Rules of Hebei Fangda New Materials Co., Ltd.' It details the internal management rules and responsibilities of the company's manager, including appointment, duties, reporting, and disciplinary measures. The document is a formal announcement of the approval of these internal management rules by the company's board of directors on July 28, 2025. It does not contain financial statements, audit results, or financial performance data. It is not a report of financial results, nor a regulatory filing about shareholding or capital changes. It is a governance-related document about internal management rules and procedures. Therefore, it fits best under the category of Board/Management Information (MANG), which includes announcements of changes or details about company management and governance practices. The document length is 4797 characters, which is sufficient for a detailed management information announcement. Confidence is high due to the clear content and context.
2025-07-28 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the company's information disclosure delay and exemption policies. It includes the board meeting approval, internal procedures, and compliance with securities laws and stock exchange rules. It does not contain financial statements, earnings data, or shareholder voting results. It is not an announcement of a report but a governance-related policy document. Therefore, it fits best under Governance Information (CGR). The document length is 3195 characters, which is not extremely short, and it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-07-28 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for major information of Hebei Fangda New Materials Co., Ltd. It details the company's internal procedures and responsibilities for reporting significant information, including definitions, scope, reporting procedures, confidentiality, and responsibilities. It is a governance-related document outlining internal rules and compliance with laws and regulations. There is no financial data, earnings information, or shareholder voting results. It is not an announcement of a report but a detailed internal governance policy. Therefore, it fits best under Governance Information (CGR).
2025-07-28 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Departure Management System'. It details the internal rules and procedures regarding the resignation, dismissal, and obligations of directors and senior management personnel. It includes sections on the approval process, conditions for departure, handover procedures, obligations after leaving, and accountability mechanisms. There is no financial data, earnings information, or regulatory filings about financial performance. The document is a governance-related policy or internal management system concerning board and management personnel. Therefore, it fits best under 'Board/Management Information (MANG)' which covers announcements or documents about changes or management policies related to the company's board or senior management. The document length is 3330 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2025-07-28 Chinese

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