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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 Governance Information
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
舆情管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '舆情管理制度' (Public Opinion Management System) issued by the company's board. It outlines the company's procedures and responsibilities for managing public opinion and media-related crises, including organizational structure, principles, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital changes, and no regulatory filings or announcements. The document is a governance-related internal policy document approved by the board. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3449 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2025-08-05 Chinese
承诺管理制度
Board/Management Information Classification · 95% confidence The document is a detailed internal management system titled '承诺管理制度' (Commitment Management System) issued by Shenzhen Fuheng New Materials Co., Ltd. It includes the company's board meeting resolutions, voting results, and the content of the management system related to commitments by the company and related parties. The document is not a financial report, earnings release, or regulatory filing of financial results. It is a formal announcement of a board resolution and internal governance policy, including voting results at the board meeting and the need for shareholder approval. The document length is 2455 characters, which is relatively short but contains substantive content about board decisions and internal management rules. This fits best under Board/Management Information (MANG) as it announces changes or decisions related to company management and internal policies. It is not a proxy statement or governance report but a management information announcement. Therefore, the classification is MANG with high confidence.
2025-08-05 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the procedures, rules, and regulations governing the convening, proposal submission, notification, conduct, voting, and resolutions of shareholders' meetings. It includes references to legal compliance, voting rights, meeting types (annual and extraordinary), and the responsibilities of the board and shareholders. There is no financial data, earnings information, or report content. It is a governance-related document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2025-08-05 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled '网络投票实施细则' which translates to 'Network Voting Implementation Rules' and details the procedures and rules for shareholders to vote via an online system. It includes references to company law, stock exchange listing rules, and the company's articles of association. The document records the board meeting approval of these rules and states that the rules will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or report publication mentioned. The content is about internal governance procedures related to shareholder voting mechanisms. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-08-05 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled "信息披露管理制度" (Information Disclosure Management System) issued by Shenzhen Fuheng New Materials Co., Ltd. It extensively outlines the company's procedures, responsibilities, and regulatory compliance requirements for information disclosure, including definitions of periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, related party transactions, major events, and other disclosure obligations. It references regulatory frameworks such as the Securities Law of the People's Republic of China, Beijing Stock Exchange Listing Rules, and China Securities Regulatory Commission requirements. The document is a governance and compliance manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, voting results, or transaction announcements. It is not a report publication announcement either, as it is substantive and lengthy (15,000 characters). Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-05 Chinese
关于召开2025年第二次临时股东会通知公告(提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a detailed notice and announcement regarding the convening of the 2025 second extraordinary general meeting (临时股东会) of Shenzhen Fuheng New Materials Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items, registration methods, and proxy authorization forms. The content focuses on the logistics and procedural details of the shareholders' meeting rather than the results of voting or the meeting itself. There is no indication that this document contains the actual voting results or a summary of the meeting outcomes. It is not a full annual or interim report, nor is it a proxy solicitation or remuneration report. The document is primarily an announcement of the meeting and its arrangements, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but since it does not, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about the meeting. The document length is under 5,000 characters, but it is not merely a brief report publication announcement; it contains substantive meeting notice details. Therefore, the best fit is Regulatory Filings (RNS).
2025-08-05 Chinese

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