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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 2025-08-05 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
第五届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fifth Supervisory Board of Shenzhen Fuheng New Materials Co., Ltd. It details meeting attendance, agenda items, voting results, and references to further announcements on the company's website. The content focuses on governance matters, specifically the cancellation of the Supervisory Board and amendments to the company bylaws. It is not a full report, financial statement, or earnings release, but rather a governance-related announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company governance structures and management bodies. The document length is short (1009 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-08-05 Chinese
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of the company's organizational structure, specifically the removal of the supervisory board and transfer of its duties to the audit committee. It includes a board resolution date and emphasizes compliance with company law and regulatory guidelines. There is no financial data, earnings information, or detailed report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structure.
2025-08-05 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It details the composition, responsibilities, meeting procedures, voting rules, and documentation management of the company's board of directors. It references company laws, securities laws, and stock exchange listing rules, and it is a formal internal governance document. There is no financial data, audit information, or report of financial results. It is not an announcement of a report but a detailed governance document about board operations and procedures. Therefore, it fits the category of Governance Information (CGR). The document length (6680 characters) and content confirm it is a full governance rules document, not a brief announcement or certification.
2025-08-05 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's internal policies and procedures regarding profit distribution, including cash dividends, stock dividends, decision-making processes, supervisory mechanisms, and compliance with laws and company bylaws. The document includes detailed policy content, voting results from the board meeting, and procedural rules for profit distribution. It is not a financial report like an annual or interim report, nor is it an announcement of voting results or a regulatory filing. It is a detailed governance document about profit distribution policies and internal management systems. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-08-05 Chinese
董事会审计委员会实施细则
Governance Information Classification · 100% confidence The document is titled "董事会审计委员会实施细则" which translates to "Board Audit Committee Implementation Rules." It details the establishment, responsibilities, operation, and authority of the audit committee under the board of directors. The content focuses on governance, internal control, audit supervision, and committee procedures rather than financial results or audit opinions. There is no financial data, audit report, or financial statement included. The document is a formal governance and management internal rules document related to the audit committee's functioning. Therefore, it fits best under Governance Information (CGR) which covers internal rules, board structure, and governance practices.
2025-08-05 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the internal governance rules and procedures for independent directors' meetings, including meeting frequency, voting, responsibilities, and confidentiality. It references relevant laws and company bylaws but does not contain financial data, audit results, or shareholder voting outcomes. It is a governance-related internal policy document rather than a report, announcement, or financial statement. Therefore, it fits best under Governance Information (CGR). The document length is 2457 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-05 Chinese

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