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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 2025-08-04 Capital/Financing Update
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
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 an 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 investments. The document is a disclosure about financing activities related to the company's own funds and investment products, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive information about the transactions and risk controls. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage for investment purposes.
2025-08-04 Chinese
无锡方盛换热器股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for Wuxi Fangsheng Heat Exchanger Co., Ltd., including sections on company governance, shareholder rights, board responsibilities, share issuance, and other corporate governance matters. It references the company's registration, stock issuance, shareholder meetings, and legal compliance. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length and detail confirm it is the actual charter, not an announcement or summary.
2025-08-03 Chinese
证券事务代表任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative at Wuxi Fangsheng Heat Exchanger Co., Ltd. It details the board meeting resolution, the appointee's qualifications, and compliance with relevant laws. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), as it concerns a change in company personnel related to governance.
2025-08-03 Chinese
2025年第二次临时股东会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders meeting of Wuxi Fangsheng Heat Exchanger Co., Ltd. It includes voting results for various proposals, attendance details, legal opinions, and changes in supervisory board members. The content focuses on the official voting outcomes and decisions made during the shareholders meeting rather than presenting a full report or financial statements. The document length is 4066 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-08-03 Chinese
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 11th meeting of the 4th Board of Directors of Wuxi Fangsheng Heat Exchanger Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the appointment of a securities affairs representative. There is no financial data, audit information, or report content. The document is clearly about board/management decisions and changes, specifically the appointment of a company officer related to securities affairs. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, not a full report or announcement of a report publication.
2025-08-03 Chinese
上海市广发(无锡)律师事务所关于无锡方盛换热器股份有限公司2025年第二次临时股东会的法律意见书
Regulatory Filings
2025-08-03 Chinese

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