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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 2024-04-15 Annual Report
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
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" for the year 2023. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder structure. It also includes management assurances about the accuracy of the report, audit opinions from an accounting firm, and detailed business descriptions including sales, procurement, R&D, and profitability models. The length of the document (7445 characters) and the presence of substantive financial data and analysis confirm it is a full annual report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-15 Chinese
平顶山东方碳素股份有限公司第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the fourth board of directors of Pingdingshan Dongfang Carbon Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual report, financial audit report, work reports of the board and general manager, remuneration plans, and other corporate governance matters. The document references that the actual reports (e.g., 2023 annual report, audit report) are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document itself is a formal board meeting resolution announcement, not the full annual report or audit report. It also includes voting results and mentions submission to the shareholders' meeting where applicable. This type of document fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management reports rather than containing the full reports themselves.
2024-04-15 Chinese
开源证券股份有限公司关于平顶山东方碳素股份有限公司2023年度募集资金存放与使用情况的专项核查意见
Regulatory Filings
2024-04-15 Chinese
平顶山东方碳素股份有限公司董事会审计委员会履职情况报告公告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee of Pingdingshan Oriental Carbon Co., Ltd. detailing their duties and activities during the 2023 fiscal year. It includes descriptions of their oversight of financial reporting, external audit supervision, internal audit guidance, and internal control evaluation. The document is titled as a "履职情况报告" (Performance Report) of the Board Audit Committee, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. The document length is 1836 characters, which is relatively short but contains substantive content about audit committee activities and opinions on financial reports and internal controls, not merely an announcement or certification. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2023
2024-04-15 Chinese
平顶山东方碳素股份有限公司关于提请股东大会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company regarding a proposal to the shareholders' meeting to authorize the board to issue shares to specific investors via a simplified procedure. It details the type and quantity of shares, pricing, issuance method, authorization period, and related procedural authorizations. The document is not a report of financial results or a full report but an announcement of a capital raising plan requiring shareholder approval. It is a regulatory announcement about a capital issuance proposal, not the issuance itself or a financial report. Therefore, it fits best under Capital/Financing Update (CAP). The document length is about 3,058 characters, which is consistent with an announcement rather than a full report.
2024-04-15 Chinese
平顶山东方碳素股份有限公司关于拟修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's governance rules and procedures, referencing relevant laws and regulations. The document is relatively short (2489 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement of governance-related changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-15 Chinese

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