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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 2025-07-14 Audit Report / Informat…
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
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '无锡方盛换热器股份有限公司内部审计制度' which translates to 'Internal Audit System of Wuxi Fangsheng Heat Exchanger Co., Ltd.' It details the internal audit policies, responsibilities, scope, and procedures within the company. It includes sections on the internal audit department, audit scope, duties, rights, and enforcement mechanisms. The document also mentions the board meeting where this internal audit system was approved. There are no financial statements, quarterly or annual results, or external audit opinions presented. The document is a detailed internal governance and procedural document related to internal audit practices, not a standalone audit report or annual report. It is not a brief announcement or a certification letter. Given the content focuses on internal audit policies and procedures, it fits best under Audit Report / Information (AR), which includes applied accounting principles and internal audit results or standards, excluding full annual reports. The document length is 4105 characters, which is substantive for a policy document but not a full financial report. Therefore, the classification is AR with high confidence. FY 2025
2025-07-14 Chinese
第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 4th Board of Directors of Wuxi Fangsheng Heat Exchanger Co., Ltd. It includes information about the meeting date, attendees, agenda items, voting results, and references to related governance documents and future shareholder meetings. The content focuses on board decisions, internal governance changes, and procedural matters rather than financial results or audit information. There is no indication of financial statements, audit reports, or earnings data. The document is not a report itself but a formal announcement of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-07-14 Chinese
防范控股股东、实际控制人及其他关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement of a new internal management system titled 'Prevention of Controlling Shareholders, Actual Controllers and Other Related Parties Occupying Company Funds Management System' by Wuxi Fangsheng Heat Exchanger Co., Ltd. It includes the background, principles, responsibilities, and penalties related to preventing fund occupation by controlling shareholders and related parties. The document mentions the board meeting where the proposal was approved and that it still requires shareholder approval. There are no financial statements, audit opinions, or financial results presented. The document is a governance-related announcement about internal company rules and policies, specifically addressing governance and control mechanisms. Therefore, it fits best under Governance Information (CGR). The document length is 3551 characters, which is relatively short but contains substantive governance content, not just an announcement of a report. Hence, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2025-07-14 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details internal company policies and procedures regarding the resignation, dismissal, and departure of directors and senior management personnel. It includes sections on principles, procedures, responsibilities, and obligations related to departures. The document is a formal announcement of an internal governance policy passed by the board on July 14, 2025, and does not contain financial data, audit information, or shareholder voting results. It is not a report of management changes per se (which would be a MANG filing), but rather a governance document outlining the rules and procedures for such changes. Therefore, it fits best under Governance Information (CGR). The document length is 3237 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2025-07-14 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '无锡方盛换热器股份有限公司会计师事务所选聘制度' (Wuxi Fangsheng Heat Exchanger Co., Ltd. Auditor Selection System). It outlines the procedures, qualifications, and governance related to the selection and appointment of the company's external audit firm. It includes sections on the responsibilities of the audit committee, board, and shareholders, as well as quality requirements and supervisory measures. The document is not an audit report itself, nor is it an announcement of a report publication. It is a governance-related document detailing internal rules and procedures regarding auditor selection. Therefore, it fits best under the category of Governance Information (CGR). The document length (5519 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-07-14 Chinese
董事、高级管理人员所持公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员所持公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors and Senior Management'. It details internal rules and procedures regarding shareholding and trading restrictions for company directors and senior management, including reporting requirements, trading windows, and penalties for violations. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or audit information. It is a governance-related document outlining internal policies on shareholding and trading by insiders. The document length is about 5455 characters, and it is a full policy document, not a brief announcement or certification. Therefore, it fits best under Governance Information (CGR).
2025-07-14 Chinese

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