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富恒新材 — Investor Relations & Filings

Ticker · 920469 Beijing Stock Exchange Manufacturing
Filings indexed 359 across all filing types
Latest filing 2023-12-18 Regulatory Filings
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
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Shenzhen Fuheng New Materials Co., Ltd. It details the unusual price movement of the company's stock over two trading days, the company's investigation into possible causes, and a statement confirming no undisclosed material information exists. The document is short (1300 characters) and focuses on regulatory disclosure about stock price volatility, not financial results or management changes. It does not contain financial statements or detailed financial data. This type of announcement is a regulatory disclosure about stock trading behavior and company statements related to it, fitting the category of Regulatory Filings (RNS).
2023-12-18 Chinese
第四届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Shenzhen Fuheng New Materials Co., Ltd. It details the convening and attendance of the 15th meeting of the 4th Supervisory Board, the agenda discussed (proposed increase in business scope and amendment of the company articles), and the voting results. There is no financial data, no audit or annual report content, no earnings or capital update, and no regulatory certification. The document is a formal announcement of a board/management meeting resolution, specifically from the Supervisory Board, which falls under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a meeting resolution. Therefore, the correct classification is MANG with high confidence.
2023-12-18 Chinese
关于拟增加经营范围及修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Fuheng New Materials Co., Ltd. regarding a proposed amendment to the company's articles of association and an increase in business scope. It includes details about the changes to the company's business scope and confirms that the changes will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report attached. The document is a formal announcement about governance changes related to company bylaws and business scope, which fits the category of Governance Information (CGR). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the best classification is Governance Information (CGR).
2023-12-18 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关联担保事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from Haitong Securities regarding related party guarantees provided by the controlling shareholders of Shenzhen Fuheng New Materials Co., Ltd. It includes details about the guarantee, the company's financial data, and the board's approval process. The document is a formal opinion or verification related to a financing guarantee, not a full financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or detailed financial analysis. It is also not an announcement of voting results or a regulatory filing of a different nature. The document fits best as a Regulatory Filing (RNS) because it is a compliance-related verification opinion concerning related party guarantees, which does not fall into other specific categories.
2023-12-18 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shenzhen Fuheng New Material Co., Ltd., dated December 2023. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules. The content is a comprehensive governance document outlining the company's internal rules and structure rather than financial results or announcements. It is not an annual report, earnings release, or any other financial report. It is not a notice or announcement but the actual corporate charter. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2023-12-18 Chinese
第四届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shenzhen Fuheng New Materials Co., Ltd. It details the meeting date, attendance, and specific proposals approved, such as loan applications, guarantees, amendments to the company's business scope and articles of association, and scheduling of a shareholders meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 2625 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2023-12-18 Chinese

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