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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 2024-02-18 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
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth Supervisory Board of Wuxi Fangsheng Heat Exchanger Co., Ltd. It details the meeting date, attendance, and the election of the Supervisory Board Chairman. There is no financial data, no mention of financial results, no audit information, or regulatory filings related to financial performance. The content focuses on board/management changes, specifically the election of a new Supervisory Board Chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content about board election.
2024-02-18 Chinese
第四届董事第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of Wuxi Fangsheng Heat Exchanger Co., Ltd. It details the election and appointment of board members and senior management positions, including the chairman, general manager, board secretary, deputy general managers, financial officer, and committee members. The document includes voting results and confirms compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes and appointments in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on board resolutions, supporting this classification with high confidence.
2024-02-18 Chinese
2024年第一次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary shareholders meeting of Wuxi Fangsheng Heat Exchanger Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including related party transactions, credit limits, financial product purchases, derivatives trading, and importantly, the election of new board members and supervisors. The document also contains legal opinions confirming the legality of the meeting and the resolutions. The content is focused on the official voting results and changes in board and supervisory personnel following the meeting. It is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or investor presentation. The document is a formal declaration of voting results and related announcements from a shareholders meeting, including board changes. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a mere announcement of a report publication (RPA) or a regulatory filing (RNS).
2024-02-18 Chinese
关于选举第四届董事会专门委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of members to the fourth board of directors' specialized committees. It details the composition of the audit, nomination, remuneration, and strategy committees, their members, and the legal compliance of the election process. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management structure changes and governance. Therefore, it 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.
2024-02-18 Chinese
关于无锡方盛换热器股份有限公司2024年第一次临时股东大会的法律意见书
Regulatory Filings
2024-02-18 Chinese
董事长、监事会主席、职工监事、高级管理人员换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, senior management, and employee representative supervisors. It details the changes in the board and senior management personnel, including their qualifications and shareholdings. There is no financial data, no mention of financial results, or any report publication. The content focuses solely on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 2251 characters, which is relatively short but contains substantive information about management changes, not just a notice or announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2024-02-18 Chinese

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