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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
第五届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the fifth board of directors of Shenzhen Fuheng New Materials Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various internal management system revisions and governance-related documents. The content focuses on board decisions, internal governance rules, and organizational structure adjustments. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive board meeting resolution announcement.
2025-08-05 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the internal governance rules, qualifications, duties, and responsibilities of independent directors within the company. It references relevant laws, regulations, and company bylaws, and includes procedural and legal responsibilities. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal board management rules. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA.
2025-08-05 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the company's internal rules and procedures for managing related party transactions, including definitions, principles, approval processes, disclosure requirements, and exemptions. It includes references to legal and regulatory frameworks such as the Company Law of China, Securities Law, and Beijing Stock Exchange Listing Rules. The document is a comprehensive internal governance policy rather than a financial report, announcement of voting results, or a regulatory filing. It is not an announcement of a report publication but the actual management system document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-05 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the internal management system for the use, storage, supervision, and responsibilities related to the company's raised funds. It includes sections on the establishment of special accounts for raised funds, usage restrictions, supervisory mechanisms, and responsibilities for misuse. The document references regulatory frameworks and internal governance but does not contain financial statements or results. It is a detailed policy or management system document related to capital management rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. It is not a regulatory filing in the sense of compliance or certification but rather a governance or management system document. Given the content, the best fitting category is Capital/Financing Update (CAP) because it relates to the management and use of raised capital funds, which is a financing-related update. Confidence is high due to the detailed nature of the document focused on fundraising capital management.
2025-08-05 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and details internal management rules and procedures for subsidiaries of Shenzhen Fuheng New Materials Co., Ltd. It includes sections on governance, board and senior management roles, information disclosure, financial management, audit supervision, and other internal controls. The document is a formal announcement of internal governance policies approved by the company's board on August 6, 2025. It does not contain financial statements, earnings data, or audit results, nor is it a report of voting results or a regulatory filing of a financial nature. It is a governance-related document detailing internal rules and board structure for subsidiaries, fitting the definition of Governance Information (CGR). The document length (5637 characters) and content confirm it is the actual governance policy document, not merely an announcement or summary.
2025-08-05 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal management system document related to insider information registration and confidentiality obligations within the company. The document includes sections on the scope of insider information, the responsibilities of insiders, registration and reporting procedures, confidentiality management, and legal responsibilities. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing insider information. Therefore, it fits best under the category of Governance Information (CGR). The document length is over 6000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2025-08-05 Chinese

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