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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 2024-04-09 Board/Management Inform…
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年度独立董事述职报告（李正全）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" by an independent director of Wuxi Fangsheng Heat Exchanger Co., Ltd. It details the director's attendance at board and shareholder meetings, opinions on various company matters, communication with auditors, and efforts to protect minority shareholders' rights. The content focuses on the director's duties, opinions, and activities during the year rather than presenting financial statements or audit results. The document length is 3228 characters, which is relatively short and more consistent with a report or statement rather than a full audit or annual report. It is not a certification or a simple announcement but a detailed report on the independent director's work and opinions. This type of document fits best under Board/Management Information (MANG), as it relates to governance and management oversight activities by a board member, specifically an independent director's report on their duties and opinions.
2024-04-09 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is a detailed annual report containing comprehensive information about the company's business overview, financial data for the year 2023, shareholding structure, major shareholders, control, and other important matters. It includes audited financial figures, management assurances, and audit opinions. The presence of detailed financial data, business descriptions, and audit statements indicates this is the full Annual Report. The document length (6674 characters) is sufficient to contain substantive financial and operational information, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-04-09 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fourth board of directors' second meeting. It includes summaries of various reports and proposals such as the 2023 annual general manager work report, board work report, audited financial report, financial budget, internal control self-assessment, profit distribution, remuneration plans, and amendments to company bylaws. The document also mentions submission of some reports to the shareholders' meeting and others not requiring shareholder approval. The content focuses on board meeting decisions and internal governance matters rather than the full annual report itself. The document length is about 5500 characters, which is substantial but it is clearly a board meeting resolution announcement rather than the full annual report or financial statements. Therefore, the best fitting category is Board/Management Information (MANG).
2024-04-09 Chinese
2023年度审计报告
Regulatory Filings
2024-04-09 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the 2024 fiscal year. It details the audit firm's background, qualifications, past audit fees, and the board and audit committee's approval of the reappointment. There are no actual financial statements or audit reports included, only information about the audit firm and the reappointment process. The document length is about 3040 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit firm information and audit service details, but is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a substantive announcement about audit firm reappointment, not a certification or attestation. It is not a Report Publication Announcement (RPA) because it does not mention a report being published or attached. Hence, the classification is AR with high confidence. FY 2024
2024-04-09 Chinese
容诚会计师事务所（特殊普通合伙）关于无锡方盛换热器股份有限公司募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2024-04-09 Chinese

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