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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 2023-12-14 Regulatory Filings
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
无锡方盛换热器股份有限公司2023年第二次临时股东大会见证法律意见书
Regulatory Filings
2023-12-14 Chinese
2023年第二次临时股东大会决议公告（提供网络投票）
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Wuxi Fangsheng Heat Exchanger Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management changes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, so it is not merely a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2023-12-14 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules of the Board of Directors' Remuneration and Assessment Committee of Wuxi Fangsheng Heat Exchanger Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and other governance-related rules. There is no financial data, no report of financial results, no announcement of voting results, no mention of dividends, no legal proceedings, no capital changes, and no earnings information. The document focuses on internal governance structure and policies related to board remuneration and assessment. Therefore, it fits best under Governance Information (CGR). The document length is 3450 characters, which is not very short but contains detailed governance rules, not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2023-11-26 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Nomination Committee of the Board of Directors' of Wuxi Fangsheng Heat Exchanger Co., Ltd. It details the composition, responsibilities, procedures, and rules governing the nomination committee, which is a board committee. The content focuses on governance structure, board member nomination, and internal rules rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, voting results, or report publication. The document is a governance-related internal regulation, fitting the category of Governance Information (CGR). The document length is 3298 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2023-11-26 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Audit Committee' of Wuxi Fangsheng Heat Exchanger Co., Ltd. It details the composition, responsibilities, and procedures of the audit committee within the board of directors. It references relevant laws and regulations, outlines the committee's duties related to internal and external audits, financial reporting oversight, and internal control supervision. There is no financial data, no report of financial results, no announcement of voting results, no mention of dividends, no merger or acquisition activity, and no transcript of calls. The document is a governance-related internal regulation detailing the structure and function of a board committee, which fits the category of Governance Information (CGR). The document length is about 4510 characters, which is substantive and not a mere announcement or certification. Therefore, the best classification is Governance Information (CGR).
2023-11-26 Chinese
第三届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by Wuxi Fangsheng Heat Exchanger Co., Ltd. It details the meeting date, attendance, and the approval of an investment proposal involving a related party transaction. There is no financial data, no mention of annual or interim reports, no earnings information, and no regulatory certifications. The document is a corporate governance announcement related to board/supervisory decisions and resolutions. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. The closest fitting category is Board/Management Information (MANG), as it involves official board meeting resolutions and decisions.
2023-11-26 Chinese

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