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富士达 — Investor Relations & Filings

Ticker · 920640 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 569 across all filing types
Latest filing 2023-10-23 Regulatory Filings
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
第七届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 7th Supervisory Board of Zhonghang Fushida Technology Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on specific agenda items such as the approval of the 2023 Q3 report and amendments to the company bylaws. The document references other filings (e.g., the 2023 Q3 report and the proposed amendments) but does not contain the full financial report or detailed financial data itself. It is a formal meeting resolution announcement rather than the report itself. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about board/supervisory resolutions and related procedural matters, not a full management or financial report or a shareholder meeting material.
2023-10-23 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors System" of 中航富士达科技股份有限公司 and contains detailed rules and regulations about the composition, powers, responsibilities, and operation of the company's board of directors. It includes sections on board meetings, decision-making processes, the role of the chairman, and the duties of the board secretary. There is no financial data, earnings information, or audit content. The document is a governance-related internal regulation rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or notice.
2023-10-23 Chinese
第七届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 7th Board of Directors of the company. It details meeting attendance, agenda items, voting results, and references other documents disclosed on the stock exchange platform. The content focuses on board decisions, amendments to company bylaws, strategic plans, and proposals for shareholder meetings. There is no detailed financial data or full report content included, only summaries and references to other filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-10-23 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled "中航富士达科技股份有限公司独立董事工作制度" which translates to "Independent Director Work System of AVIC Fushida Technology Co., Ltd.". It details the rules, responsibilities, nomination, election, and duties of independent directors within the company. The content is a governance framework document, outlining internal rules and governance practices related to the board of directors, specifically independent directors. There is no financial data, no audit report, no earnings information, no voting results, no capital changes, or other types of filings. It is a governance-related document describing board structure and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (9428 characters), indicating it is the full governance document, not just an announcement or summary.
2023-10-23 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of 中航富士达科技股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss data, cash flow statements, and explanations of significant changes in financial items. The report explicitly states it is unaudited and covers the period ending September 30, 2023. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-23 Chinese
薪酬与考核委员会议事规则
Remuneration Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会议事规则" which translates to "Remuneration and Assessment Committee Meeting Rules". It details the structure, responsibilities, meeting procedures, and governance of the company's remuneration and assessment committee. It is a governance-related document focusing on internal rules and procedures related to executive compensation and performance evaluation. There is no financial data, no report of financial results, no voting results, no announcement of dividends, no legal proceedings, no capital changes, and no mention of any regulatory filings or certifications. The document is not a report but a set of internal governance rules. Therefore, the most appropriate classification is Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors and related governance rules.
2023-10-23 Chinese

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