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富恒新材 — Investor Relations & Filings

Ticker · 920469 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 359 across all filing types
Latest filing 2024-05-26 Declaration of Voting R…
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
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Shenzhen Fuheng New Materials Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal compliance. The document references multiple reports and proposals that were approved during the AGM, such as the 2023 Annual Report, Audit Report, Financial Reports, and others, but it does not contain the reports themselves. Instead, it summarizes the voting outcomes and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length (9436 characters) and content confirm it is not a brief announcement nor a full report but a comprehensive voting results announcement from the AGM.
2024-05-26 Chinese
国浩律师（北京）事务所关于深圳市富恒新材料股份有限公司 2023年年度股东大会之法律意见书0524
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Shenzhen Fuheng New Materials Co., Ltd. It details the legality and procedures of the AGM, including the convening, attendance, agenda items, and voting results. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and confirms the validity of the AGM proceedings. The document length is sufficient and contains detailed voting results and legal opinions, not just an announcement of a report publication or a brief notice. Therefore, the classification is DVA with high confidence.
2024-05-26 Chinese
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 details a performance explanation meeting held on May 21, 2024, discussing the company's 2023 annual report results. The content includes Q&A about business performance, R&D, market strategy, dividend plans, and future outlook. It is a transcript or record of an investor relations event focused on explaining the annual results and answering investor questions. This matches the definition of a Call Transcript (CT), which includes full text transcripts of company conference calls or earnings presentations with Q&A. The document is over 6,000 characters and contains substantive discussion rather than a brief announcement or summary. Therefore, it is not an announcement or a report publication notice but a detailed transcript of an earnings explanation meeting.
2024-05-21 Chinese
2023年年度报告说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a notice announcing a scheduled annual report earnings presentation meeting (an 'annual report explanation meeting') for the 2023 fiscal year. It references the actual 2023 Annual Report and its summary, which were previously published (with announcement numbers 2024-025 and 2024-024). The document itself does not contain the annual report or detailed financial data but rather informs investors about the upcoming meeting to discuss the annual report. The document length is short (1076 characters), and it serves as an announcement rather than the report itself. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA) type filing, as it announces the timing and details of a report-related event without including the report content.
2024-05-12 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 年第一季度报告" which translates to "2024 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period January to March 2024. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It explicitly states it is a quarterly report and includes comprehensive financial statements and management commentary on financial results. There is no indication that this is an announcement of a report or a certification letter. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-25 Chinese
2023年度独立董事述职报告(高香林）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（高香林）' which translates to '2023 Annual Independent Director's Work Report (Gao Xianglin)'. It is a detailed report by an independent director about his duties, attendance, opinions, committee participation, and communication with auditors for the year 2023. The content focuses on the director's management and governance activities rather than financial results or audit opinions alone. It is not an announcement of voting results, nor a proxy statement, nor a certification. It is a management-related report detailing the director's role and activities within the company governance framework. Therefore, the most appropriate classification is 'Board/Management Information (MANG)'. The document length (7168 characters) and detailed content support this classification with high confidence.
2024-04-25 Chinese

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