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方大新材 — Investor Relations & Filings

Ticker · 920163 Beijing Stock Exchange Manufacturing
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Filings indexed 420 across all filing types
Latest filing 2025-06-19 Notice of Dividend Amou…
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
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2024 by 河北方大新材料股份有限公司. It details the dividend distribution plan, including the cash dividend amount, tax deductions, record date, ex-dividend date, and payment method. It references the shareholders' meeting resolution approving the plan. The document is short (1261 characters) and focuses solely on the dividend distribution details without containing full financial statements or comprehensive financial performance data. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-06-19 Chinese
股权激励计划限制性股票解除限售公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the lifting of restrictions on certain shares of the company, detailing the number of shares, shareholders involved, and the reasons for lifting the restrictions. It includes tables listing shareholders, share quantities, and the nature of the shares. The document is not a financial report, earnings release, or management discussion. It is a regulatory announcement about shareholding changes related to restricted stock becoming tradable. This fits the category of Transaction in Own Shares (POS), which covers share repurchase or issuance activities, including lifting restrictions on shares. The document is 4659 characters long, which is sufficient to be a full announcement rather than a brief notice. Therefore, the best classification is POS with high confidence.
2025-06-04 Chinese
监事会关于2022年股权激励计划首次授予限制性股票第二个解除限售期、预留授予限制性股票第一个解除限售期解除限售条件成就的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Hebei Fangda New Materials Co., Ltd. regarding the verification of conditions for the lifting of restrictions on restricted stock granted under the 2022 equity incentive plan. It references compliance with relevant laws and regulations, the company's articles of association, and the authorization from the 2022 third extraordinary general meeting. The content focuses on the verification and approval of stock incentive plan conditions being met and the lifting of stock restrictions. This is not a full annual or interim report, nor is it a financial statement or earnings release. It is also not a proxy solicitation or voting result announcement. The document is a regulatory announcement related to equity incentive plans and stock restriction lifting, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance-related disclosure.
2025-05-20 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for 河北方大新材料股份有限公司, detailing the resolutions passed at the 2024 annual shareholders meeting held on May 20, 2025. It includes voting results on various proposals such as board reports, financial reports, election of directors, remuneration plans, and other corporate governance matters. The document also contains attendance details, legal opinions on the meeting's legality, and appointment of directors. There is no detailed financial data or full report content, but rather the official announcement of the meeting's resolutions and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5777 characters) and content confirm it is not a full Annual Report or Management Report but a formal announcement of AGM voting results.
2025-05-20 Chinese
高级管理人员延期换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the postponement of the renewal of senior management personnel terms. It discusses the extension of current senior management's term and the ongoing preparation for new appointments. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to management changes and appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just a notice or report publication.
2025-05-20 Chinese
董事长换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the chairman of the board of directors of 河北方大新材料股份有限公司. It details the election of a new chairman, his qualifications, compliance with laws and company regulations, and the impact of this change. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, and no mention of a report being published or attached. The content focuses solely on management/board changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-05-20 Chinese

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