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富恒新材 — Investor Relations & Filings

Ticker · 920469 Beijing Stock Exchange Manufacturing
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Filings indexed 359 across all filing types
Latest filing 2024-12-29 Proxy Solicitation & In…
Country CN China
Listing Beijing Stock Exchange 920469

About 富恒新材

https://www.szfh.com/

Shenzhen Fuheng New Material Co., Ltd. focuses on the research, development, and manufacturing of modified plastic materials. Its core product range encompasses modified polypropylene (PP), acrylonitrile butadiene styrene (ABS), polycarbonate (PC), and specialized engineering plastic alloys. These products are formulated to provide enhanced characteristics such as flame retardancy, mechanical strength, and thermal stability. The company provides material solutions for applications in home appliances, automotive parts, consumer electronics, and electrical tools. Through technical innovation and quality control, the company delivers customized high-performance materials designed to meet rigorous technical specifications and global safety certifications.

Recent filings

Filing Released Lang Actions
关于召开2025年第一次临时股东大会通知公告(提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2025 first extraordinary general meeting of shareholders. It details the meeting date, voting methods (including online voting), agenda items such as board and supervisory committee elections, and procedural information for shareholders. It does not contain financial statements or results, nor is it a transcript or report of the meeting itself. The document is a formal announcement of a shareholders meeting, specifically an extraordinary general meeting (EGM). According to the filing definitions, announcements about shareholder meetings and their details fall under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if they report voting results, or Proxy Solicitation & Information Statement (PSI) if they solicit votes. However, this document is a notice of the meeting itself, not a solicitation or results announcement. Since it is a notice of an extraordinary shareholders meeting, it best fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is under 5,000 characters but contains substantive meeting details and voting instructions, so it is not merely a report publication announcement. Therefore, the best classification is PSI with high confidence.
2024-12-29 Chinese
2024年第一次职工代表大会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution from the company's first 2024 employee representative meeting, including election results for the supervisory board employee representative. It contains voting results and procedural details but does not include financial data, management discussion, or report publication. It is not an annual or interim report, earnings release, or any financial statement. It is also not a shareholder meeting announcement or proxy solicitation but rather a resolution announcement from an internal employee representative meeting. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2024-12-29 Chinese
公司董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors and supervisory board members. It details the nomination and appointment of new directors and supervisors, their qualifications, and the procedural compliance with company law and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it announces changes in the company's board and senior management positions.
2024-12-29 Chinese
第四届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the 4th Supervisory Board of Shenzhen Fuheng New Materials Co., Ltd. It details meeting attendance, agenda items including the election of new supervisory board members, and approval of supervisory board allowances. The content focuses on board/management changes and governance matters, specifically the election and remuneration of supervisory board members. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board decisions related to management and governance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance and management content.
2024-12-29 Chinese
独立董事提名人声明与承诺（刘勇）
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shenzhen Fuheng New Materials Co., Ltd. regarding the nomination of an independent director candidate, Liu Yong, for the company's fifth board of directors. It includes detailed statements and commitments about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2528 characters, which is consistent with an announcement rather than a full report.
2024-12-29 Chinese
独立董事候选人声明与承诺（高香林）
Regulatory Filings Classification · 95% confidence The document is a statement and commitment by an independent director candidate (高香林) for Shenzhen Fuheng New Materials Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and declarations of independence. There are no financial statements, no report data, no voting results, no meeting materials, and no announcements of financial results or corporate actions. The document is a regulatory announcement related to board candidate qualifications and compliance, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a report publication announcement since it contains substantive content about the candidate's qualifications and commitments. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2024-12-29 Chinese

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