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方盛股份 — Investor Relations & Filings

Ticker · 920662 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 359 across all filing types
Latest filing 2024-05-19 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920662

About 方盛股份

http://www.fscoolers.com/

Wuxi Fangsheng Heat Exchanger Co., Ltd. specializes in the research, development, and production of high-performance aluminum plate-fin heat exchangers and integrated thermal management systems. The company provides a comprehensive range of products, including oil coolers, intercoolers, radiators, and combined cooling modules designed for demanding industrial applications. Its solutions are widely utilized across sectors such as construction machinery, wind power, air compression, rail transportation, and new energy power systems. Fangsheng focuses on delivering customized, high-efficiency, and lightweight cooling components that meet specific thermal requirements. By leveraging advanced manufacturing processes and engineering expertise, the company supports global equipment manufacturers in optimizing machine performance and energy efficiency through reliable heat dissipation technologies.

Recent filings

Filing Released Lang Actions
关于使用自有资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a disclosure announcement from Wuxi Fangsheng Heat Exchanger Co., Ltd. regarding the progress of using its own funds to purchase financial products. It details the authorization, amounts, counterparties, risk controls, and status of these financial product investments. The document is relatively short (2982 characters) and focuses on a specific capital management activity rather than presenting comprehensive financial statements or results. It does not contain quarterly or annual financial data, nor is it a report or presentation. It is an update on financing/capital usage activities, specifically the purchase of financial products with company funds. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-05-19 Chinese
关于开立募集资金现金管理专用结算账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the opening of a special settlement account for managing idle raised funds (募集资金) for cash management purposes. It details the company's board resolutions, the purpose of the account, and the account information. There is no financial report, no detailed financial statements, no earnings data, or management discussion. The document is a regulatory announcement about financing/capital management activities related to raised funds. It is not a full financial report or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to the company's use of raised funds and cash management activities.
2024-05-09 Chinese
关于新增2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the year 2024 by Wuxi Fangsheng Heat Exchanger Co., Ltd. It details the nature, amounts, and approval process of these related-party transactions. The document includes board and supervisory committee meeting resolutions and independent director opinions. It does not contain financial statements or comprehensive financial data, nor is it a report or transcript. It is a regulatory announcement about related-party transactions, which fits best under Regulatory Filings (RNS). The document length is about 3,076 characters, which is typical for an announcement rather than a full report.
2024-05-08 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2023 Annual General Meeting Resolution Announcement" of Wuxi Fangsheng Heat Exchanger Co., Ltd. It details the convening and attendance of the 2024 AGM held on May 7, 2024, including voting results on various proposals such as the 2023 Board Work Report, Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2024 Financial Budget Report, 2023 Annual Report and its summary, profit distribution, appointment of auditors, remuneration plans, and amendments to company bylaws. The document primarily reports the resolutions passed at the AGM and the voting outcomes, rather than providing the full annual report or financial statements themselves. It also includes legal opinions confirming the legality of the meeting and voting procedures. The document length is about 4820 characters, which is relatively concise and focused on meeting resolutions and voting results. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the results of shareholder votes at the AGM.
2024-05-08 Chinese
上海市广发（无锡）律师事务所关于无锡方盛换热器股份有限公司2023年年度股东大会的法律意见书
Regulatory Filings
2024-05-08 Chinese
无锡方盛换热器股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) of Wuxi Fangsheng Heat Exchanger Co., Ltd., covering company organization, shareholder rights, board and management structure, shareholder meeting procedures, and other governance matters. It includes references to the Annual General Meeting held in 2024 and the approval of the 2023 Annual General Meeting resolutions. The content is legal and governance-related, focusing on internal rules, shareholder rights, and meeting procedures rather than financial results or audit opinions. There is no indication that this is a report of financial results, audit, or a meeting presentation. It is a governance document outlining the company's articles of association and shareholder meeting rules. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2024-05-08 Chinese

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