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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 2025-05-08 Report Publication Anno…
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年年度报告业绩说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2024 Annual Report. It states that the 2024 Annual Report and its summary have already been disclosed on April 28, 2025, and the meeting is to be held on May 14, 2025, to further explain the annual report results to investors. The document is short (1022 characters) and serves as an announcement for the upcoming annual report performance explanation meeting, not the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) type document, as it announces the event related to the annual report rather than containing the report or detailed financial data itself.
2025-05-08 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing nominations, qualifications, and meeting resolutions related to the board re-election. It does not contain financial data, audit information, or other report types. The content clearly fits the category of Board/Management Information, as it announces changes in the company's board members and related governance matters.
2025-04-27 Chinese
关于非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2025-04-27 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Hebei Fangda New Materials Co., Ltd. nominating candidates for independent directors. It includes detailed statements and commitments regarding the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or certification, so it is not RPA or RNS.
2025-04-27 Chinese
独立董事候选人声明与承诺（李卜海）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (李卜海) for 河北方大新材料股份有限公司. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and qualifications. It is not an annual report, audit report, earnings release, or any other financial report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2617 characters, consistent with a detailed announcement rather than a full report.
2025-04-27 Chinese
关于监事会延期换届的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 河北方大新材料股份有限公司 regarding the postponement of the supervisory board's re-election. It discusses the extension of the current supervisory board's term and assures continuity and compliance with legal obligations. There is no financial data, no mention of annual or interim reports, no voting results, no executive changes, and no regulatory certifications. The document is a formal announcement about board-related procedural matters but does not announce changes in board members or senior management, only the postponement of elections. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2025-04-27 Chinese

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