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方盛股份 — Investor Relations & Filings

Ticker · 920662 Beijing Stock Exchange Manufacturing
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Filings indexed 359 across all filing types
Latest filing 2024-04-09 Notice of Dividend Amou…
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
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 annual profit distribution plan (权益分派预案公告). It includes specifics on dividend amounts, board and supervisory committee approvals, company articles on profit distribution, and the decision-making process. It references the audited 2023 annual report but does not contain the full annual report or financial statements itself. The document is 4367 characters long, which is relatively short and focused on the dividend distribution plan rather than the full annual report. It is not a report publication announcement since it contains substantive details about the dividend plan and company policies. Therefore, this document is best classified as a Notice of Dividend Amount (DIV).
2024-04-09 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a '利润分配管理制度' (Profit Distribution Management System) issued by the company's board, detailing the company's profit distribution policies, procedures, and governance. It includes detailed rules on dividend distribution, decision-making processes, and shareholder protections. The document is a formal policy or governance document rather than a financial report or announcement of voting results. It is not an annual or interim financial report, earnings release, or a call transcript. It is also not a short announcement or certification but a substantive governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-09 Chinese
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 (2954 characters) and focuses on a specific capital management activity rather than presenting financial statements or results. It does not contain comprehensive financial data or analysis typical of financial reports like Annual Reports (10-K) or Interim Reports (IR). Instead, it is an update on financing activities related to the company's capital usage and investment in financial products. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-04-09 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Shareholders' Meeting Rules" of Wuxi Fangsheng Heat Exchanger Co., Ltd., detailing the procedures, rights, and responsibilities related to the company's shareholders' meetings. It includes sections on the convening, proposal submission, voting, and decision-making processes of shareholders' meetings. The document is a comprehensive governance-related policy document rather than a report of financial results, audit, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is a governance framework document related to the internal rules and procedures of the shareholders' meetings, which fits the definition of Governance Information (CGR). The document length is substantial (over 11,000 characters), indicating it is the full text of the governance rules, not a brief announcement or notice.
2024-04-09 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程), specifically focusing on the profit distribution policy and dividend distribution procedures. It references regulatory guidelines related to cash dividends and corporate governance. The document includes detailed proposed changes to the company's internal rules but does not contain financial statements, audit opinions, or comprehensive financial performance data. It is a formal announcement of governance-related changes requiring shareholder approval, not a full report or financial filing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-09 Chinese
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second meeting of the fourth Supervisory Board of Wuxi Fangsheng Heat Exchanger Co., Ltd. It includes multiple agenda items such as approval of the 2023 Supervisory Board Work Report, 2023 Financial Report audited by an accounting firm, 2023 Financial Final Accounts Report, 2024 Financial Budget Report, 2023 Internal Control Self-Evaluation Report, 2023 Annual Report and its summary, profit distribution for 2023, appointment of the 2024 audit firm, a special report on the use of raised funds, and a special explanation on non-operating fund occupation and related party transactions. The document is a formal announcement of meeting resolutions and approvals, not the full reports themselves. It also mentions that some reports need to be submitted to the shareholders' meeting for approval. The document length is 2931 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the full annual report or financial statements themselves.
2024-04-09 Chinese

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