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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 2023-11-05 Capital/Financing Update
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
关于增设募集资金专户并签署三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a special account for raised funds and the signing of a tripartite supervision agreement related to the company's fundraising activities. It details the amount of funds raised, the issuance of shares, and the signing of agreements with banks and securities firms to manage the raised funds. There is no detailed financial report or comprehensive financial statements included, but rather an update on the capital raising and regulatory compliance related to the funds. The document length is short (1560 characters) and it focuses on fundraising and capital management activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-11-05 Chinese
关于深圳市富恒新材料股份有限公司以自筹资金预先投入募集资金投资项目及支付发行费用的情况报告的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report (鉴证报告) concerning the use of raised funds to replace self-raised funds previously invested in projects and to pay issuance expenses by Shenzhen Fuheng New Materials Co., Ltd. It references regulatory guidelines related to the management and use of raised funds, mentions approval by the China Securities Regulatory Commission, and includes detailed financial figures about the fundraising and fund usage. The document is issued by an accounting firm providing an attestation on the company's compliance with fundraising regulations. This type of document is a standalone audit or verification report related to fundraising and fund usage, not a full annual or interim report, nor a simple announcement. It fits the category of Audit Report / Information (AR) as it is a verification report on specific financial and regulatory compliance matters related to fundraising.
2023-11-05 Chinese
独立董事候选人声明与承诺（刘勇）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate for Shenzhen Fuheng New Materials Co., Ltd. It includes declarations of qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings in the form of certifications. The document is a formal announcement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2023-11-05 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '深圳市富恒新材料股份有限公司独立董事专门会议工作制度' which translates to 'Special Meeting Work System for Independent Directors of Shenzhen Fuheng New Materials Co., Ltd.' It details the rules, procedures, and governance related to independent directors' meetings, including meeting frequency, voting, responsibilities, and confidentiality. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy outlining internal rules and board procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2683 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-11-05 Chinese
关于拟变更注册资本、公司类型及修订《公司章程》的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Fuheng New Materials Co., Ltd. regarding proposed amendments to the company's articles of association, including changes to registered capital and company type. It references regulatory compliance with the China Securities Regulatory Commission and the Beijing Stock Exchange listing rules. The document details specific revisions to the company's charter and governance structure, and states that these changes will be submitted to the shareholders' meeting for approval. There is no financial data or report content, but rather a formal announcement of corporate governance changes and capital structure updates. The document length is 6561 characters, which is substantial but the content is clearly an announcement of changes rather than a full report. Therefore, the classification fits best under "Capital/Financing Update (CAP)" as it concerns changes in registered capital and company type, which are capital structure matters.
2023-11-05 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "利润分配管理制度" which translates to "Profit Distribution Management System" and details the company's policies, procedures, and principles regarding profit distribution and dividend payments. It includes sections on the decision-making process, cash dividend policies, supervisory mechanisms, and legal compliance. The document is a formal policy statement approved by the board and pending shareholder approval. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures related to profit distribution and dividends. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive policy content, not just an announcement or summary.
2023-11-05 Chinese

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