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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独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for the Independent Directors' Special Meeting of the company, detailing the rules, procedures, and governance related to independent directors' meetings. It includes voting procedures, meeting notices, and the scope of independent directors' authority. There is no financial data, earnings, or audit information. It is a governance-related document focusing on internal board procedures and director responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 2554 characters, which is sufficient for a substantive governance report rather than a brief announcement or notice.
2025-08-24 Chinese
平顶山东方碳素股份有限公司董事会审计委员会工作细则
Governance Information Classification · 100% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules." It details the structure, responsibilities, and procedures of the audit committee under the board of directors. It includes governance-related content such as committee composition, duties, meeting rules, and internal control oversight. There is no financial data, earnings information, or report publication mentioned. The document is a governance framework document issued by the board, not a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains detailed governance rules, not a brief announcement or certification, so it is not RPA or RNS.
2025-08-24 Chinese
平顶山东方碳素股份有限公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by a company regarding the provision of a guarantee for a loan taken by its wholly-owned subsidiary. It includes details about the guarantee, the subsidiary's financial status, the decision-making process, and opinions from the board and the sponsoring institution. The document is not a financial report, earnings release, or management discussion but rather a specific disclosure about a guarantee transaction. It does not fit into categories like Annual Report, Interim Report, or Capital/Financing Update. It is a regulatory announcement about a guarantee provided by the company, which is a typical type of regulatory filing. The document length is 2727 characters, which is relatively short and focused on a specific event. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-07-30 Chinese
平顶山东方碳素股份有限公司第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 4th Board of Directors of the company. It details the meeting's attendance, the agenda items discussed, voting results, and references to related announcements on the stock exchange website. There is no financial data, earnings information, or detailed report content. The document focuses on board decisions and appointments, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-07-09 Chinese
平顶山东方碳素股份有限公司第四届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of the company, detailing the convening, attendance, and voting results of a specific board meeting held on July 9, 2025. It includes the approval of a proposal regarding the use of idle raised funds to temporarily supplement working capital. The document is short (742 characters) and primarily serves as an official announcement of the meeting's decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. It is not an Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or officer attestation. It is not a shareholder voting result announcement (DVA) because it is a Supervisory Board meeting, not a shareholder meeting. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-07-09 Chinese
平顶山东方碳素股份有限公司证券事务代表任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative at the company. It details the board meeting resolution, the appointee's qualifications, and compliance with relevant laws. There is no financial data, no report or presentation, and no mention of voting results or dividends. This fits the category of Board/Management Information (MANG), as it concerns a change in company personnel related to governance.
2025-07-09 Chinese

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