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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 2,447 across all filing types
Latest filing 2024-12-20 Major Shareholding Noti…
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
方大炭素关于公司控股股东部分股份质押及解质的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge and release of shares by the controlling shareholder of the company. It details the number of shares pledged, the dates, the pledgee, and the impact on shareholding percentages. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledging activities by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on share pledge information, not a full report or financial disclosure.
2024-12-20 Chinese
方大炭素2024年第八次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2024 eighth extraordinary general meeting of shareholders of Fangda Carbon New Material Technology Co., Ltd. It includes the meeting agenda, voting procedures, and detailed information about the proposal to appoint a new accounting firm for auditing services. The content focuses on the meeting materials and agenda rather than the actual audit report or financial statements. The document length is 3472 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no actual financial data or audit results presented, only the proposal and background information for shareholder consideration. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-12-18 Chinese
方大炭素关于聘任会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of a new accounting firm for auditing services for the upcoming fiscal year 2024. It details the background of the new and previous accounting firms, reasons for the change, and the approval process by the audit committee, board of directors, and pending shareholder approval. There are no financial statements or audit reports included, only information about the change in auditor and related procedural details. The document length is 3074 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of a Regulatory Filing (RNS) as it is a formal announcement about auditor appointment and related governance matters, not the audit report itself or an annual/interim report.
2024-12-09 Chinese
方大炭素第九届董事会第八次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting, including the proposal to appoint a new accounting firm and the scheduling of a shareholders meeting to approve this proposal. It contains no financial statements or detailed financial data, but rather governance and management decisions. The document also references further announcements to be made in other filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2024-12-09 Chinese
方大炭素关于召开2024年第八次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 eighth extraordinary general meeting of shareholders (临时股东大会) for 方大炭素新材料科技股份有限公司. It includes information about the meeting date, voting methods, agenda items (such as the appointment of an accounting firm), voting procedures, attendance, and proxy authorization. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters and is clearly a meeting notice rather than a report or voting results announcement. Therefore, the correct classification is AGM Information (AGM-R).
2024-12-09 Chinese
甘肃金城律师事务所关于方大炭素新材料科技股份有限公司2024年第七次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the convening, procedures, attendance, and voting results of the 7th Extraordinary General Meeting (临时股东大会) of Fangda Carbon New Material Technology Co., Ltd. in 2024. It details the meeting notice, attendance, voting procedures, and results, and concludes on the legality and validity of the meeting and resolutions. It does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting and the voting results. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting and confirms their validity.
2024-12-05 Chinese

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