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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 2024-04-25 Board/Management Inform…
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年度独立董事述职报告(刘勇）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（刘勇）', which translates to '2023 Annual Independent Director's Work Report (Liu Yong)'. It is a detailed report by an independent director about his duties, attendance, and activities during the year 2023. The content includes descriptions of board meetings, shareholder meetings, special meetings, and the director's efforts to protect shareholder interests. There is no financial data or audit information, nor is it an announcement or proxy solicitation. It is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is 2056 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
2023年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, audit basis, key audit matters, and responsibilities of management and auditors. It includes financial statements such as consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document is about the audit of the financial statements for the year ended December 31, 2023. The length is substantial (15,000 characters), indicating it is the full audit report, not just an announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR).
2024-04-25 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2023' which translates to 'Annual Report Summary 2023'. It contains detailed financial data for the year 2023, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit opinion from an accounting firm. The content is comprehensive and covers company operations, financial performance, shareholder structure, and other relevant annual report sections. The document length is 6175 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. Therefore, this document is the actual Annual Report or a substantial part of it, not merely an announcement or a summary without data. Hence, the appropriate classification is Annual Report (10-K). FY 2023
2024-04-25 Chinese
续聘2024年度会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the 2024 fiscal year. It details the background, qualifications, and audit fees of the accounting firm, as well as the board and audit committee approvals. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (2323 characters) and serves as a formal announcement of the intention to reappoint the auditor, pending shareholder approval. Therefore, it is not an audit report itself but an announcement related to audit services. This fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-25 Chinese
海通证券股份有限公司关于深圳市富恒新材料股份有限公司2023年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Haitong Securities regarding the 2023 annual verification of the storage and use of funds raised by Shenzhen Fuheng New Materials Co., Ltd. It includes specifics on the amount raised, usage, management, and compliance with regulatory requirements. The document references regulatory rules, audit reports, and includes detailed financial tables about the raised funds and their deployment. The content focuses on the annual review of the raised capital's management and usage, which aligns with a specialized audit or verification report rather than a full annual report or earnings release. It is not a brief announcement or a certification letter but a substantive report on fundraising capital usage. Therefore, the document fits best under the category of Audit Report / Information (AR).
2024-04-25 Chinese
董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee of Shenzhen Fuheng New Materials Co., Ltd. detailing their activities and oversight during the 2023 fiscal year. It includes descriptions of meetings held, audit reviews, supervision of external auditors, internal audit guidance, and overall evaluation of the committee's work. The content focuses on audit committee duties and internal control oversight rather than presenting full financial statements or audit opinions alone. The document length is 2325 characters, which is relatively short and more consistent with a committee report rather than a full audit report or annual report. It is not an announcement of a report publication but a substantive report on audit committee activities. This fits best under the category of Audit Report / Information (AR), which includes reports on audit committee activities and applied accounting principles, distinct from full annual reports or standalone audit opinions. FY 2023
2024-04-25 Chinese

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