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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 2022-12-26 Board/Management Inform…
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
独立董事关于第七届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from a company's independent directors expressing their independent opinions on several board-related matters: election of the board chairman, by-election of a board director, and appointment of a financial officer. It references compliance with company law and stock exchange listing rules, and confirms qualifications and procedures for these appointments. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes and approvals. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-12-26 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment and resignation of company directors, detailing the nomination, qualifications, and legal compliance of the new director. It includes information about the board meeting resolutions and independent directors' opinions. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2022-12-26 Chinese
关于召开 2023 年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, attendees, agenda items, and registration procedures. It does not contain financial statements or results but is an announcement about a shareholder meeting. The document length is about 2057 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI) or a similar shareholder meeting announcement. However, since it is a notice of the meeting itself rather than proxy materials or voting solicitation documents, and given the definitions, the best fit is Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to prepare for voting at the meeting.
2022-12-26 Chinese
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment and removal of senior management personnel, specifically the appointment of a new financial officer and the removal of the previous one. It includes details about the individuals, their qualifications, and the impact of the changes on the company. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication that this is a report or presentation. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-12-26 Chinese
第七届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 7th Board of Directors of the company. It details the meeting date, attendance, agenda items including election and appointment of board members and senior management, and voting results. It does not contain financial statements or detailed financial data. The content focuses on board and management changes and meeting resolutions. The document length is short (1853 characters) and it is clearly a meeting resolution announcement rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG).
2022-12-26 Chinese
董事长任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new chairman of the board and the resignation of the previous chairman. It includes details about the individuals involved, their qualifications, and the impact of the change on the company. There are no financial statements, earnings data, or detailed reports. The content clearly fits the category of Board/Management Information, as it announces changes in the company's board of directors.
2022-12-26 Chinese

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