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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 2023-07-20 Regulatory Filings
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
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使用募集资金置换预先已投入募投项目及已支付发行费用的自筹资金的核查意见
Regulatory Filings
2023-07-20 Chinese
平顶山东方碳素股份有限公司第三届董事会第十九次决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 3rd Board of Directors of Pingdingshan Dongfang Carbon Co., Ltd. It details meeting attendance, agenda items, voting results, and mentions subsequent shareholder meetings. The content focuses on board decisions such as capital changes, use of funds, and credit applications. There is no financial statement or detailed financial analysis present, nor is it a transcript or presentation. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2705 characters, indicating it is a concise announcement rather than a full report.
2023-07-20 Chinese
平顶山东方碳素股份有限公司关于使用募集资金置换预先已投入募投项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by a company regarding the use of raised funds to replace previously invested self-raised funds in investment projects and issuance expenses. It includes details about the fundraising, approvals by the board and supervisory committees, independent opinions, and audit verification. The document is a formal disclosure about capital usage and compliance with regulatory requirements, specifically about the substitution of funds. It is not a full financial report, earnings release, or management discussion, but rather an update on financing and capital structure related to fundraising activities. The document length is 3512 characters, which is relatively short and focused on a specific capital/financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-07-20 Chinese
平顶山东方碳素股份有限公司关于拟向银行申请授信暨资产抵押公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to apply for a comprehensive credit facility from banks and to use assets as collateral. It includes details about the loan amount, banks involved, collateral, board meeting resolutions, and the necessity of the loan for business operations. There is no financial statement or detailed financial report included. The document is a formal announcement of financing activity rather than a full financial report or earnings release. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS.
2023-07-20 Chinese
平顶山东方碳素股份有限公司使用闲置募集资金暂时补充流动资金公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle raised funds to temporarily supplement working capital. It details the fundraising amount, usage plans, approvals by the board and supervisory committees, and opinions from independent directors and the sponsoring institution. The document is relatively short (2900 characters) and focuses on the use of funds rather than presenting financial statements or comprehensive financial data. It is not a full financial report, earnings release, or management discussion. It is a regulatory announcement about capital usage and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-07-20 Chinese
平顶山东方碳素股份有限公司募集资金置换专项审核报告
Regulatory Filings
2023-07-20 Chinese

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