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富士达 — Investor Relations & Filings

Ticker · 920640 Beijing Stock Exchange Manufacturing
Filings indexed 569 across all filing types
Latest filing 2021-12-21 Governance Information
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
董事会秘书工作规则
Governance Information Classification · 95% confidence The document is titled '中航富士达科技股份有限公司董事会秘书工作规则' which translates to 'Board Secretary Work Rules of AVIC Fushida Technology Co., Ltd.' It details the rules, responsibilities, qualifications, appointment, and procedures related to the company's board secretary. It references relevant laws and regulations, outlines internal governance procedures, and is approved by the board. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal company rules regarding the board secretary role. Therefore, this document fits best under Governance Information (CGR). The document length is 4688 characters, which is sufficient for a detailed governance document rather than a brief announcement or certification.
2021-12-21 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance document titled '总经理工作细则' (General Manager Work Rules) approved by the company's board of directors. It outlines the qualifications, appointment procedures, duties, reporting, meeting protocols, and remuneration of the general manager and other senior management. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and management structure. Therefore, it fits the category of Governance Information (CGR). The document length (6334 characters) and content confirm it is the actual governance document, not just an announcement or summary.
2021-12-21 Chinese
独立董事工作制度
Governance Information Classification · 95% 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, including their independence criteria, special powers, and reporting obligations. The document is a formal announcement of governance rules related to the board of directors, specifically independent directors. It does not contain financial statements, audit results, earnings data, or shareholder voting results. It is not a report of financial performance or a regulatory filing about a specific event like a capital change or legal proceeding. Instead, it is a governance-related document outlining internal rules and board structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7266 characters) supports it being a full governance document rather than a brief announcement or notice.
2021-12-21 Chinese
募集资金管理办法
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the company's internal rules and procedures for managing and using raised funds. It includes sections on the storage, usage, changes in use, and reporting of raised capital. The document references board meetings and shareholder approvals related to these rules. It is a regulatory announcement about the management of fundraising capital rather than a financial report or earnings release. The document length is 4668 characters, which is substantial but it is a policy or procedural document rather than a report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure about fundraising capital management rules and procedures, not a financial report or capital update per se.
2021-12-21 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "中航富士达科技股份有限公司董事会制度" which translates to "Board of Directors Rules of Procedure" for the company. It details the composition, responsibilities, meeting procedures, and powers of the board of directors. It includes sections on board meetings, voting, the role of the chairman, and the duties of the board secretary. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and governance practices of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2021-12-21 Chinese
关于聘任郭建雄先生为公司名誉董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of Mr. Guo Jianxiong as the honorary chairman of the company. It details his contributions and the board's decision to appoint him. There is no financial data, no mention of a report, or any regulatory filing beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-12-21 Chinese

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