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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 2024-01-23 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
第三届董事会第一次独立董事专门会议相关事项的审查意见的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the independent directors' review opinions on certain board meeting agenda items, including related party transactions and use of idle raised funds. It is a formal statement from independent directors ensuring compliance and fairness, related to board meeting matters. It does not contain financial statements or detailed financial results, nor is it a full report or presentation. It is not a report publication announcement since it contains substantive content rather than just a notice. The content fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters.
2024-01-23 Chinese
关于开展2024年度外汇衍生品交易业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Wuxi Fangsheng Heat Exchanger Co., Ltd. regarding the company's plan to conduct foreign exchange derivative trading business in 2024. It details the purpose, scope, risk analysis, risk control measures, and approvals related to this business activity. The document includes references to board meeting resolutions and shareholder meeting approvals but does not contain any financial statements or detailed financial performance data. It is a regulatory announcement about a new business activity and risk management, not a financial report or earnings release. The document length is 2118 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-01-23 Chinese
关于开展2024年度原材料期货套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Wuxi Fangsheng Heat Exchanger Co., Ltd. regarding the company's plan to conduct raw material futures hedging business for 2024. It details the purpose, methods, risks, risk control measures, accounting policies, and approval procedures related to the hedging business. The document is a formal announcement of a business activity and related board approval, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. It is also not a report publication announcement since it does not mention any report being published or attached. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing risk management activities involving futures hedging of raw materials.
2024-01-23 Chinese
2024年第一次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) for Wuxi Fangsheng Heat Exchanger Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. There is no financial data, audit information, or report content included. The document is primarily an announcement of a shareholders meeting, not a report or transcript. It is also under 5,000 characters and serves as a formal meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-01-23 Chinese
华英证券关于方盛股份使用闲置募集资金进行现金管理的核查意见
Regulatory Filings
2024-01-23 Chinese
关于预计公司2024年度向银行申请授信额度的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the company's plan to apply for a bank credit facility for the year 2024. It details the intended credit amount, collateral, board approval, and the necessity of the credit for business operations. There are no financial statements or detailed financial data presented. The document is short (770 characters) and serves as an update on financing activities rather than a full financial report. Therefore, it fits the category of Capital/Financing Update (CAP).
2024-01-23 Chinese

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