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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 2023-09-24 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
东方碳素独立董事声明与承诺（刘永峰）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate, Liu Yongfeng, for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitment to fulfill the duties of an independent director. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial data or report content, so it is not an Annual Report or similar. Hence, the classification is MANG with high confidence.
2023-09-24 Chinese
东方碳素独立董事声明与承诺（任保增）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (任保增) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. It does not fit into categories like Annual Report, Earnings Release, or Proxy Solicitation. The best fitting category is Board/Management Information (MANG). The document length is short and focused on management nomination and compliance statements, confirming this classification with high confidence.
2023-09-24 Chinese
平顶山东方碳素股份有限公司 第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Pingdingshan Dongfang Carbon Co., Ltd. It details the convening and attendance of the 15th meeting of the 3rd Supervisory Board, including approval of the 2023 semi-annual report and a special report on the use of raised funds. The document references the actual semi-annual report and related announcements published elsewhere but does not contain the financial data or substantive report content itself. The document length is short (1068 characters) and serves as an official announcement of meeting resolutions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the semi-annual report (IR) or a report publication announcement (RPA).
2023-08-27 Chinese
平顶山东方碳素股份有限公司第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the third board of directors of Pingdingshan Dongfang Carbon Co., Ltd. It details the meeting's time, place, attendance, and the approval of certain proposals, including the 2023 semi-annual report and a special report on the use of raised funds. However, the document itself does not contain the full semi-annual report or the detailed financial data; instead, it references that these reports are disclosed separately on the official information disclosure platform with specific announcement numbers. The document is primarily a board meeting resolution announcement, not the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board decisions and management approvals rather than presenting the full financial report or detailed data.
2023-08-27 Chinese
平顶山东方碳素股份有限公司独立董事关于第三届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is a formal announcement from the independent directors of a company regarding their opinion on a specific board meeting agenda item related to the use of raised funds in the half-year period of 2023. It references the company's board meeting, legal compliance, and a special report on the use of raised funds. The document is short (697 characters) and does not contain detailed financial statements or comprehensive financial data. It is an independent opinion on a board matter rather than a full financial report or audit. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board matters and management opinions.
2023-08-27 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the year 2023. It contains detailed financial data including income statements, balance sheets, cash flow statements, and management discussion of financial performance and business operations for the first half of 2023. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It includes comprehensive accounting data, business overview, risk factors, and financial analysis, which are typical contents of an Interim / Quarterly Report. There is no indication that this is an Annual Report (10-K) or a simple announcement of report publication (RPA). Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-27 Chinese

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