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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 2025-04-27 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年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2024 annual dividend distribution plan (权益分派预案公告). It includes information on the dividend amount, basis for distribution, recent dividend history, board and supervisory committee approvals, company articles on profit distribution, and the decision-making process. It explicitly states that the plan is subject to shareholder meeting approval and outlines the dividend policy and conditions. The document is not a full annual report or financial statement but a specific announcement about dividend distribution plans and policies. It is not a report publication announcement since it contains substantive content about the dividend plan itself, not just a notice of report availability. Therefore, the document fits the category of Notice of Dividend Amount (DIV).
2025-04-27 Chinese
2024年度审计报告
Regulatory Filings
2025-04-27 Chinese
董事会关于独立董事独立性情况的专项意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the company's board regarding the independence of its independent directors. It references regulatory rules about independent directors and confirms their compliance and independence. There is no financial data, no mention of financial results, no voting results, no management changes, and no report attachments. The document is a regulatory compliance announcement related to governance but does not detail governance structures or rules extensively enough to be a Governance Information (CGR) report. It is not a report publication announcement since it contains substantive content about director independence. Therefore, it fits best under Regulatory Filings (RNS) as a compliance announcement that does not fit other categories.
2025-04-27 Chinese
2024年年度股东会通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of 河北方大新材料股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It references various reports and proposals to be reviewed at the meeting but does not contain the reports themselves. The document is essentially an announcement for the AGM, including information on how shareholders can participate and vote. Given the content and purpose, this fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, consistent with an AGM notice rather than a brief announcement or proxy solicitation.
2025-04-27 Chinese
拟续聘会计师事务所的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (致同会计师事务所) for the 2025 fiscal year audit services. It details the firm's background, audit fees, 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 2713 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 services and auditor appointment, but it is not the audit report itself. However, since it is primarily an announcement of auditor appointment and related information, and not a full audit report, the classification aligns with AR as per definitions. FY 2025
2025-04-27 Chinese
董事会审计委员会对会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm (致同会计师事务所) for the 2024 fiscal year audit. It details the auditor's qualifications, independence, and the audit committee's oversight activities. It references the 2024 annual report audit process and the audit committee's approval of the 2024 annual report and related documents. The document is not the annual report itself but a standalone audit-related report focusing on the audit firm's performance and supervision. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit report and oversight information, not the full annual report or an announcement of a report publication. The document length is 1818 characters, which is short but contains substantive audit oversight content, not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2024
2025-04-27 Chinese

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