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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 2025-08-24 Governance Information
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关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to company governance, shareholder rights, and board responsibilities. The content is focused on governance structure and company internal rules rather than financial results or audit opinions. There is no indication of financial statements, earnings data, or audit reports. The document is not a brief announcement but a substantive governance-related filing. Therefore, it fits best under Governance Information (CGR).
2025-08-24 Chinese
平顶山东方碳素股份有限公司2025年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025 年半年度募集资金存放、管理与实际使用情况的专项报告," which translates to a "Special Report on the Storage, Management, and Actual Use of Raised Funds for the Half Year 2025." It details the amount of funds raised, their management, usage, and compliance with regulatory requirements. The document includes specific financial figures related to fundraising, usage of funds, and regulatory approvals. It is a specialized report focusing on the use of capital raised by the company, not a general financial report like an annual or interim report. It is not an announcement of a report but the report itself, given the detailed financial data and analysis provided. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is 4004 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the appropriate classification is CAP with high confidence.
2025-08-24 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2025. It contains detailed financial data such as total assets, net assets, revenue, net profit, earnings per share, and other financial ratios for the half-year period. It also includes company business descriptions, operational details, shareholder information, and notes on asset pledges and restrictions. The document explicitly states it is an unaudited half-year report and provides comprehensive financial and operational information for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is over 5,000 characters and contains substantive financial data, so it is not a mere announcement or certification. Therefore, the correct classification is IR with high confidence. H1 2025
2025-08-24 Chinese
平顶山东方碳素股份有限公司内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Knowers Registration Management System" issued by the board of directors of Pingdingshan Oriental Carbon Co., Ltd. It details the internal management system for insider information, including definitions, scope, registration, confidentiality, and responsibilities. It references regulatory frameworks and internal governance but does not contain financial statements, earnings data, or report summaries. It is a governance-related document describing internal rules and procedures for managing insider information and compliance with securities laws. It is not an announcement of a report, nor a financial report itself. Therefore, the document fits best under Governance Information (CGR). The document length (6884 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-24 Chinese
平顶山东方碳素股份有限公司投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled "投资者关系管理制度" which translates to "Investor Relations Management System." It details the company's internal policies and procedures for managing investor relations, including communication principles, organizational responsibilities, and compliance with relevant laws and regulations. The document is a formal internal governance policy rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements, audit information, or details of board changes. It is a governance-related document outlining internal rules and practices for investor relations management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6890 characters) supports it being a full policy document rather than a brief announcement.
2025-08-24 Chinese
平顶山东方碳素股份有限公司累积投票实施细则
Governance Information Classification · 95% confidence The document is titled as an implementation rule for cumulative voting by the board of directors of a company, detailing the procedures and regulations for electing directors using cumulative voting. It includes references to company law, securities law, and governance rules, and it is issued by the board of directors. The document is a formal announcement of internal governance rules and procedures rather than a report or financial statement. It does not contain financial data, audit information, or voting results but rather the rules for voting. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2512 characters, which is consistent with a detailed governance rule announcement rather than a full report or announcement of a report publication.
2025-08-24 Chinese

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