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Fangda Carbon New Material Co.,Ltd — Investor Relations & Filings

Ticker · 600516 ISIN · CNE000001CC6 LEI · 300300O5JPB0SVAI9Q63 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,448 across all filing types
Latest filing 2025-05-09 Investor Presentation
Country CN China
Listing Shanghai Stock Exchange 600516

About Fangda Carbon New Material Co.,Ltd

http://www.fdtsgs.com/FangdaCarbon/

Fangda Carbon New Material Co.,Ltd. specializes in the research, development, and manufacturing of carbon and graphite products. The company's primary product portfolio includes graphite electrodes in ultra-high power (UHP), high power (HP), and regular power (RP) grades, which are essential for electric arc furnace steelmaking. Additionally, it produces carbon blocks for blast furnaces, cathode blocks for aluminum electrolysis, and various specialty graphite materials. The company serves diverse sectors, including metallurgy, chemical engineering, and energy. With a focus on technological innovation and large-scale production, it provides high-performance carbon solutions designed to meet rigorous industrial standards and enhance operational efficiency in high-temperature environments.

Recent filings

Filing Released Lang Actions
方大炭素关于召开2024年度暨2025年第一季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of an upcoming investor performance explanation meeting (业绩说明会) for the 2024 annual and 2025 first quarter results. It provides the meeting time, location, participation method, and contact information. It references that the 2024 annual report and 2025 first quarter report have already been published on April 26 and April 30, respectively, but this document itself is not the report or transcript. It is a notice about the upcoming earnings explanation meeting, which is typically classified as a Call Transcript (CT) if it were the transcript, but here it is only the announcement of the meeting. Given the short length (1453 characters) and the nature of the content (announcement of a meeting to discuss earnings), the best fit is Investor Presentation (IP) or Call Transcript (CT). However, since it is only announcing the meeting and not the transcript or presentation itself, and it is not a proxy or AGM material, the closest category is Investor Presentation (IP) as it is about a detailed presentation for investors focusing on financials and strategy. Confidence is high because the document clearly states it is an announcement of an earnings explanation meeting with interactive Q&A, which aligns with IP rather than ER or CT.
2025-05-09 Chinese
方大炭素2025年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第一季度报告" which translates to "2025 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2025. The report explicitly states it is unaudited and covers a period shorter than a full fiscal year (quarterly). The presence of comprehensive financial statements and analysis for a quarter aligns with the definition of an Interim / Quarterly Report (IR). The document length is over 11,000 characters, indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2025
2025-04-29 Chinese
方大炭素独立董事2024年度述职报告（黄隽）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director for the year 2024. It includes the director's personal background, attendance at board and committee meetings, participation in decision-making, review of financial reports, internal control evaluations, and overall assessment of their duties. The content focuses on governance, compliance with laws and regulations, and the director's role in protecting shareholder interests, especially minority shareholders. It is not a financial report, audit report, or announcement but a management/governance-related report detailing the independent director's activities and responsibilities over the year. This fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures about director duties and performance.
2025-04-25 Chinese
方大炭素董事会审计委员会2024年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee 2024 Annual Performance Report" of a company. It details the activities, meetings, and evaluations conducted by the audit committee throughout the year 2024, including oversight of audit firms, review of financial reports, internal control assessments, and appointment of auditors. The document is a report on the audit committee's duties and performance rather than a standalone audit report or the full annual report. It does not contain full financial statements or detailed audit opinions but rather a summary of the committee's work and evaluations. Given the focus on audit committee activities and oversight, this fits best under the category of Audit Report / Information (AR), which includes audit reports and related information excluding full annual reports. The document length is short (1794 characters), but it is a substantive report, not merely an announcement or certification, so it is not RPA or RNS. FY 2024
2025-04-25 Chinese
方大炭素关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 方大炭素新材料科技股份有限公司, including the date, voting methods, agenda items, and procedural details. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is 3176 characters, which is relatively short and consistent with a meeting notice rather than a full report. The content focuses on the meeting notice and proxy voting instructions, which aligns with the category of AGM Information (AGM-R).
2025-04-25 Chinese
方大炭素2024年度募集资金存放与实际使用情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an "募集资金存放与实际使用情况 审核报告" which translates to "Audit Report on the Deposit and Actual Use of Raised Funds" for the year 2024. It is issued by a certified public accounting firm and includes detailed information about the management, deposit, and use of funds raised by the company through non-public stock issuance. The document contains audit opinions, references to regulatory guidelines from the China Securities Regulatory Commission, and detailed financial and operational disclosures related to the raised funds. It is a standalone audit report focusing on the use and management of raised capital, not a full annual report or interim financial report. It is not a mere announcement or certification but a substantive audit report. Therefore, the document fits the category of an Audit Report / Information (AR). The document length (15,000 characters) and content confirm it is a full report, not just an announcement or certification.
2025-04-25 Chinese

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