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富士达 — Investor Relations & Filings

Ticker · 920640 Beijing Stock Exchange Manufacturing
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Filings indexed 569 across all filing types
Latest filing 2024-03-14 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920640

About 富士达

Xi'an Fujia Technology Co., Ltd. (Fushida) specializes in the research, development, and manufacturing of high-performance radio frequency (RF) coaxial connectors, adapters, and cable assemblies. The company provides a comprehensive portfolio of microwave components designed for high-frequency signal transmission and connectivity. Its product range includes standard and custom RF connectors, high-precision cable assemblies, and passive microwave devices utilized in telecommunications infrastructure, particularly 5G networks. Fushida serves diverse sectors including aerospace, defense, medical electronics, and test and measurement instrumentation. The company is recognized for its advanced manufacturing processes, rigorous quality control systems, and adherence to international technical standards such as IEC and MIL-spec. By leveraging extensive R&D capabilities, it delivers reliable connectivity solutions for complex electronic systems and high-speed data environments.

Recent filings

Filing Released Lang Actions
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (大华会计师事务所) for the 2024 audit services. It details the background, qualifications, and integrity of the accounting firm, the audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there detailed financial data or analysis. The document is primarily an announcement about the appointment of the auditor, not the audit report itself. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information about auditors, but excludes full annual reports. Given the detailed information about the auditor and the audit engagement, the classification is AR with high confidence. FY 2024
2024-03-14 Chinese
独立董事候选人声明与承诺（张功富）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report publication or regulatory filing, but a formal declaration related to board membership.
2024-03-14 Chinese
独立董事2023年度述职报告（张功富）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for a company, detailing the independent director's activities, attendance at board and committee meetings, opinions on various company matters including financial reports, internal controls, and compliance with laws and regulations. It is a detailed report on the independent director's duties and oversight during the year 2023. The document does not contain financial statements or quarterly/annual financial results itself, but rather a narrative report on the director's work and opinions. It is not an announcement of voting results, nor a proxy statement, nor a certification letter. It is a management/board related report focusing on governance and oversight activities. Therefore, the best fitting category is Board/Management Information (MANG). The document length (5040 characters) and content support this classification with high confidence.
2024-03-14 Chinese
2023年度股东大会通知公告
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of the company, including details about the meeting date, voting methods, agenda items to be discussed, and procedural information. It does not contain the actual annual report or financial statements but references other documents published elsewhere. The content is typical of an AGM Information notice, providing shareholders with meeting logistics and agenda rather than the full report or results of the meeting. The document length is about 4,528 characters, consistent with a detailed AGM notice rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-03-14 Chinese
第七届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the 7th Board of Directors of the company. It includes summaries of various reports and proposals such as the annual general manager's report, board work report, financial statements, profit distribution plan, annual report, ESG report, internal control reports, audit reports, and governance documents. It also covers election of board members and other governance matters. The document repeatedly states that the detailed reports are disclosed separately on the stock exchange information platform, indicating this document itself is a meeting resolution announcement rather than the full reports. The content is focused on board meeting decisions and governance matters, including board member elections and governance system revisions. Therefore, the document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions. The document length (9137 characters) and detailed content support this classification rather than a brief announcement or a full annual report. Confidence is high due to the clear focus on board meeting resolutions and governance.
2024-03-14 Chinese
2023年度环境、社会责任和公司治理报告
Annual Report Classification · 95% confidence The document is a comprehensive report covering the company's activities, including environmental performance, social responsibility, governance, employee welfare, and sustainability efforts for the full year 2023. It explicitly states it is an annual report covering the period from January 1, 2023, to December 31, 2023. The content includes detailed sections on company overview, environmental management, social responsibility, governance, and employee development, which are typical components of an annual report. There is no indication that this is merely an announcement or a summary; the length (15,000 characters) and depth of content confirm it is the full report itself. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-03-14 Chinese

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