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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 2024-09-27 Board/Management Inform…
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2024年第六次临时股东大会会议资料
Board/Management Information Classification · 100% confidence The document is titled as materials for the 2024 sixth extraordinary shareholders meeting of Fangda Carbon New Material Technology Co., Ltd. It includes the meeting agenda, proposals for the election of new directors, biographies of the director candidates, and a proxy authorization form. The content focuses on the nomination and election of directors, voting procedures, and meeting logistics. There is no financial data, audit information, or report publication mentioned. The document is clearly related to board/management changes, specifically the election of new board members. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-09-27 Chinese
方大炭素关于委托理财进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of entrusted financial management (委托理财进展的公告) by the company 方大炭素新材料科技股份有限公司. It details the investment amount, purpose, risk analysis, and approval procedures related to the company's purchase of a structured deposit product from 渤海银行. The document includes specific financial figures and risk disclosures but does not contain comprehensive financial statements or a full financial report. It is a regulatory announcement about a financing activity involving the company's own funds. The document length is 2323 characters, which is relatively short and focused on a specific financing update rather than a full report or earnings release. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-09-24 Chinese
方大炭素关于回购股份事项前十大股东和前十大无限售条件股东持股情况的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's share repurchase plan and lists the top ten shareholders and top ten unrestricted shareholders as of a specific date. It references a board meeting approving a share buyback plan and provides detailed shareholding information. This fits the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares. The document is short and focused solely on share repurchase details, not a full financial report or other types of filings.
2024-09-23 Chinese
方大炭素第九届董事会第四次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company 方大炭素新材料科技股份有限公司 regarding the resolutions passed at the fourth extraordinary meeting of the ninth board of directors. It details the resignation of two directors, the nomination of candidates for board positions, and the scheduling of an extraordinary shareholders' meeting to approve these nominations. The content focuses on changes in the board of directors and related procedural matters. There is no financial data, audit information, or report publication mentioned. The document fits the category of announcements about changes in the company's board of directors or senior management.
2024-09-20 Chinese
方大炭素关于变更董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, including resignations and nominations of new directors. It details the resignation of two directors and the nomination of two new candidates, along with their resumes. There is no financial data, audit information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2024-09-20 Chinese
方大炭素关于召开2024年第六次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2024 sixth extraordinary general meeting of shareholders (临时股东大会) of 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 election of directors), voting procedures, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting, specifically an extraordinary general meeting (EGM). This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 4076 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI.
2024-09-20 Chinese

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