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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 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
第四届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 26th meeting of the 4th Board of Directors of Shenzhen Fuheng New Materials Co., Ltd. It includes meeting details, attendance, and voting results on various proposals such as amendments to the company charter, management systems, election of independent directors, and financing matters. The document is not a full financial report, audit report, or earnings release. It is not a shareholder meeting material or voting result announcement but rather a formal disclosure of board meeting decisions. The content aligns with announcements of board or management information, specifically changes and decisions made by the board. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6831 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2023-11-05 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of Shenzhen Fuheng New Materials Co., Ltd., describing the company's information disclosure policies, procedures, and obligations. It references regulatory requirements from the China Securities Regulatory Commission and the Beijing Stock Exchange, and covers topics such as periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, related party transactions, major events, and information disclosure management. The document is a comprehensive internal governance and compliance manual related to information disclosure rather than an actual financial report or announcement. It does not contain financial statements or earnings data, nor is it a transcript, announcement, or voting result. It is a governance-related document detailing internal rules and practices for disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement.
2023-11-05 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以募集资金置换预先投入募投项目及支付发行费用的自筹资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from Haitong Securities regarding Shenzhen Fuheng New Materials Co., Ltd.'s use of raised funds to replace self-raised funds previously invested in projects and issuance expenses. It references regulatory rules related to securities issuance and listing, details on fundraising amounts, use of funds, board and supervisory approvals, and an auditor's verification report. The document is a formal verification and compliance opinion rather than a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document length is 3564 characters, which is relatively short and focused on verification and compliance. This fits best with the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-11-05 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work System" of Shenzhen Fuheng New Materials Co., Ltd. It details the governance structure, qualifications, duties, nomination, election, and responsibilities of independent directors. It references relevant laws, regulations, and stock exchange rules. The document is a comprehensive governance policy document rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement or a short notice but a detailed governance framework. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-05 Chinese
关于召开2023年第九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 2023 ninth extraordinary general meeting of shareholders (临时股东大会) of Shenzhen Fuheng New Materials Co., Ltd. It details the meeting date, voting methods (onsite and online), agenda items for shareholder approval including changes to registered capital, company type, amendments to the articles of association, election of independent directors, loan applications, and amendments to various management systems. The document is a formal announcement to shareholders about the meeting and the matters to be discussed and voted on. It does not contain financial statements, audit results, or detailed financial performance data. The document length is under 5,000 characters and it serves as a meeting notice rather than the meeting minutes or voting results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-11-05 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调整募集资金投资项目拟投入募集资金金额的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Haitong Securities regarding the adjustment of the amount of raised funds to be invested in projects by Shenzhen Fuheng New Materials Co., Ltd. It references regulatory approvals, fundraising details, and board resolutions related to the adjustment of the use of proceeds from a recent stock issuance. The document is a formal verification or audit opinion on the fundraising investment adjustment, not the fundraising report itself. It does not contain comprehensive financial statements or detailed financial performance data. The document length is 2452 characters, which is relatively short and focused on verification and compliance. This fits the category of an Audit Report / Information (AR), as it is a standalone audit/verification report related to fundraising and compliance, rather than a full annual or interim report or a simple announcement. FY 2023
2023-11-05 Chinese

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