Skip to main content
东方碳素 logo

东方碳素 — Investor Relations & Filings

Ticker · 920175 ISIN · CN000A360175 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 240 across all filing types
Latest filing 2025-05-18 Call Transcript
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投资者关系活动记录表的公告
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record". It specifically mentions an "业绩说明会" which means "Performance Explanation Meeting" or "Earnings Presentation" for the 2024 annual results. The content includes Q&A from investors about company performance, project delays, management compensation, product development, inventory issues, and future profit growth points. The document is relatively short (2154 characters) and focuses on the discussion and explanation of the annual results rather than presenting full financial statements or detailed financial data. This matches the characteristics of a Call Transcript (CT) or Earnings Presentation. However, since it is a record of an earnings explanation meeting with Q&A, it aligns best with a Call Transcript (CT) rather than a formal Earnings Release (ER) which would be a brief announcement of key financial highlights. Therefore, the document is classified as a Call Transcript (CT).
2025-05-18 Chinese
平顶山东方碳素股份有限公司2024年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2024 Annual Report. It references the actual 2024 Annual Report and its summary, which were previously disclosed, but this document itself does not contain the report or detailed financial data. The document is short (1047 characters) and serves to inform investors about the upcoming meeting to discuss the annual report results, including logistics and participation details. According to the 'MENU VS MEAL' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it relates to an Annual General Meeting or similar shareholder/investor meeting presentation.
2025-04-29 Chinese
平顶山东方碳素股份有限公司第四届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of the company, detailing the meeting date, attendance, and the approval of the first quarter report. It references the actual first quarter report published separately on the stock exchange website (announcement 2025-025). The document itself does not contain the financial data or substantive analysis of the quarterly report but only the resolution approving it. The document length is short (760 characters) and serves as an announcement of the meeting decision rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about the meeting and approval of the report, not the report itself (which would be an Interim/Quarterly Report IR).
2025-04-28 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period January to March 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is unaudited but contains substantive financial data and management commentary on financial results and business conditions. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2025
2025-04-28 Chinese
平顶山东方碳素股份有限公司第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 4th Board of Directors of the company. It includes details about the meeting date, attendance, and voting results on the approval of the company's 2025 first quarter report. However, the actual first quarter report is not included in this document; instead, it references that the report was disclosed separately on the Beijing Stock Exchange website. The document is primarily about board meeting decisions and does not contain financial statements or detailed financial data itself. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2025-04-28 Chinese
平顶山东方碳素股份有限公司关于2025年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, applicable personnel, and approval procedures. It does not contain financial statements or performance data but focuses on compensation policies and governance matters. This fits the definition of Remuneration Information (DEF 14A), which reports compensation details for top executives and directors.
2025-04-15 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.