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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 2023-11-26 Audit Report / Informat…
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内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an internal audit system policy of a company, detailing the internal audit procedures, responsibilities, scope, and governance. It is a comprehensive internal control and audit framework document approved by the board. It does not contain financial statements, quarterly or annual financial results, or earnings highlights. It is not an announcement of a report but a detailed policy document. It is not a certification or a short announcement. The content fits best under Audit Report / Information (AR) as it relates to internal audit policies and procedures, internal control evaluation, and audit committee responsibilities, which are typical of audit-related information but not a full annual report or earnings release. FY 2023
2023-11-26 Chinese
平顶山东方碳素股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) of a company, detailing the principles, scope, decision-making, disclosure, and governance of related party transactions. It includes detailed rules on board and shareholder meeting procedures, pricing principles, and disclosure requirements. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (9550 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-11-26 Chinese
平顶山东方碳素股份有限公司募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System". It details the company's internal policies and procedures regarding the management, storage, usage, and supervision of funds raised through securities issuance. The document includes sections on approval processes, usage restrictions, investment guidelines, and oversight mechanisms. It is a formal policy document approved by the board of directors and dated November 27, 2023. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or a brief announcement but a detailed internal governance document related to capital management. Therefore, the most appropriate classification is "Capital/Financing Update (CAP)" as it pertains to the management and use of raised capital funds.
2023-11-26 Chinese
平顶山东方碳素股份有限公司关于召开2023年第三次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders (临时股东大会) for the company 平顶山东方碳素股份有限公司. It details the meeting date, voting methods (onsite and online), agenda items for shareholder approval, registration methods, and other procedural information. The document does not contain actual voting results or financial data, nor is it a presentation or transcript. It is a formal announcement of a shareholders meeting, specifically an extraordinary general meeting, with agenda items to be voted on. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it contained results, but since it is a notice of the meeting itself, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and agenda, not the results or materials themselves. The document length is under 5,000 characters and it is an announcement, not a report or transcript. Therefore, the best classification is Regulatory Filings (RNS).
2023-11-26 Chinese
平顶山东方碳素股份有限公司关于拟修订《公司章程》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 governance rules, board composition, and independent director duties, referencing relevant regulatory frameworks such as the China Securities Regulatory Commission and Beijing Stock Exchange rules. The document is a formal announcement of intended changes to governance documents, not the governance report itself or a full annual or interim report. It is not a proxy solicitation or voting results announcement, but a regulatory announcement about governance changes. The document length is about 7,000 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the most appropriate classification is Governance Information (CGR).
2023-11-26 Chinese
平顶山东方碳素股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as "平顶山东方碳素股份有限公司独立董事工作制度" which translates to "Independent Director Work System of Pingdingshan Dongfang Carbon Co., Ltd." It details the rules, qualifications, rights, obligations, and procedures related to independent directors of the company. It references relevant laws, regulations, and governance practices. The document is a formal governance policy or internal rules document rather than a financial report, announcement of voting results, or management change. It is not a report publication announcement or a short notice but a substantive governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-26 Chinese

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