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东方碳素 — Investor Relations & Filings

Ticker · 920175 ISIN · CN000A360175 Beijing Stock Exchange Manufacturing
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Filings indexed 240 across all filing types
Latest filing 2024-07-07 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920175

About 东方碳素

https://www.pdsdfts.com/

Pingdingshan Oriental Carbon specializes in the research, development, and manufacturing of high-performance special graphite materials. The core product line features isostatic graphite, molded graphite, and vibration-molded graphite, engineered for high purity, structural density, and thermal stability. These materials serve as critical components in photovoltaic silicon crystal growth, semiconductor processing, and electrical discharge machining. The company also provides solutions for continuous casting, mold manufacturing, and specialized applications in aerospace and nuclear power. By maintaining an integrated production chain, the firm focuses on technical precision and material consistency to support high-temperature industrial environments and advanced manufacturing requirements.

Recent filings

Filing Released Lang Actions
平顶山东方碳素股份有限公司关于闲置募集资金暂时补充流动资金归还的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the temporary use and subsequent full repayment of idle raised funds to supplement working capital. It references a prior board resolution and a previous announcement about the use of idle raised funds. The document is short (673 characters) and serves to inform about the repayment of funds rather than providing detailed financial data or a full report. This fits the category of a Capital/Financing Update, as it relates to the company's fundraising and capital usage activities.
2024-07-07 Chinese
平顶山东方碳素股份有限公司2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan of the company. It details the dividend amount, payment dates, tax treatment, and record dates. It references the shareholders' meeting approval and provides specifics on dividend distribution. The document is short (1235 characters) and focuses solely on dividend distribution details, not a full financial report or earnings release. This matches the definition of a Notice of Dividend Amount (DIV).
2024-06-10 Chinese
平顶山东方碳素股份有限公司2023年年度股东大会法律意见书
Regulatory Filings
2024-05-21 Chinese
平顶山东方碳素股份有限公司公司章程
Governance Information Classification · 100% confidence The document is titled "平顶山东方碳素股份有限公司 公司章程" which translates to "Articles of Association of Pingdingshan Oriental Carbon Co., Ltd." It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting systems, audit, information disclosure, investor relations, mergers, amendments to the articles, and dispute resolution. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder meetings, and management responsibilities. There is no indication that this is an annual report, financial statement, or any other type of report. Instead, it is a governance document that sets out the company's constitution and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a mere announcement or certification, so it is not RPA or RNS.
2024-05-21 Chinese
平顶山东方碳素股份有限公司2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Pingdingshan Oriental Carbon Co., Ltd. It details the convening and attendance of the 2024 AGM held on May 21, 2024, and lists the resolutions passed during the meeting, including approval of the 2023 Annual Report, financial statements, budget, dividend distribution, appointment of auditors, remuneration plans, amendments to the company charter, and other corporate governance matters. The document includes voting results for each resolution and confirms the legality and validity of the meeting and its resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA). The document length (8048 characters) and detailed voting results support this classification rather than a simple report publication announcement or the report itself.
2024-05-21 Chinese
平顶山东方碳素股份有限公司关于投资者关系活动记录表的公告
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record" and specifically mentions it is an "业绩说明会" or "Performance Explanation Meeting" held on May 13, 2024, discussing the 2023 annual results. The content includes detailed Q&A about the company's 2023 annual report, financial performance, project updates, and R&D activities. This matches the characteristics of a Call Transcript (CT) as it is a full text transcript of a company conference call or investor meeting discussing financial results and answering investor questions. The document length is 4302 characters, which is sufficient for a transcript but too short to be a full Annual Report (10-K). It is not a brief announcement or a report publication notice, nor is it a regulatory filing or certification. Therefore, the best classification is Call Transcript (CT).
2024-05-13 Chinese

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