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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 2023-10-10 Board/Management Inform…
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董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's chairman, supervisory board chairman, and senior management personnel. It details the election and appointment of these individuals, their qualifications, and the impact of these changes on the company. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4255 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2023-10-10 Chinese
平顶山东方碳素股份有限公司第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fourth Supervisory Board of Pingdingshan Oriental Carbon Co., Ltd. It details the meeting's time, place, attendance, and the election of the Supervisory Board Chairman. It references compliance with company law and company articles but does not contain financial data, audit results, or detailed management reports. It also mentions a related announcement about changes in board and senior management. This type of document is an announcement of board/management changes rather than a full management report or annual report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not financial results or regulatory filings.
2023-10-10 Chinese
国浩律师(郑州)事务所关于平顶山东方碳素股份有限公司2023年第二次临时股东大会法律意见书
Regulatory Filings
2023-10-10 Chinese
平顶山东方碳素股份有限公司2023年第二次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's second extraordinary shareholders' meeting in 2023. It details the meeting date, attendance, voting results on board and supervisory committee member elections, and legal opinions on the meeting's validity. The content focuses on the election and appointment of directors and supervisors, which is a change in the company's board and senior management. There are no financial statements or financial performance data presented, so it is not an annual or interim report. The document is not a call transcript, earnings release, or capital update. It is not a proxy solicitation or voting results announcement in the strict sense of shareholder vote results for dividends or other matters, but rather a formal announcement of board and management changes. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 4076 characters, which is sufficient for a detailed announcement but not a full report.
2023-10-10 Chinese
平顶山东方碳素股份有限公司独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of several senior management positions including general manager, deputy general managers, financial officer, and board secretary. It discusses qualifications and compliance with laws and company articles for these appointments. There is no financial data, earnings information, or report publication mentioned. The content is about management appointments and related opinions, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification. Therefore, the classification is MANG with high confidence.
2023-10-10 Chinese
平顶山东方碳素股份有限公司股东增持股份结果公告
Major Shareholding Notification Classification · 100% confidence The document is a shareholder announcement regarding the results of a shareholding increase by a controlling shareholder. It details the shareholder's identity, the number of shares held before and after the increase, the plan and its implementation results, including dates, amounts, and compliance with regulations. There is no financial report, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds.
2023-10-08 Chinese

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