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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 2024-06-05 Declaration of Voting R…
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年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 fourth extraordinary general meeting of shareholders of 方大炭素新材料科技股份有限公司. It includes information about the meeting date, location, attendance, voting results on profit distribution and dividend plans, and legal witness statements. The content focuses on the official results of shareholder votes at a general meeting. There is no indication that this is a full annual report, interim report, or other financial report. The document is not a proxy solicitation or a report publication announcement but specifically the declaration of voting results from a shareholders meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence level.
2024-06-05 Chinese
方大炭素关于股份回购进展公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from 方大炭素新材料科技股份有限公司 regarding the progress of its share repurchase program. It details the number of shares repurchased, the price range, total amount spent, and compliance with relevant regulations. The document does not contain financial statements or detailed financial analysis but focuses on the status and specifics of the company's share buyback activity. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's repurchase of its own shares.
2024-05-31 Chinese
方大炭素2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the company's third extraordinary general meeting of shareholders held on May 31, 2024. It details the meeting attendance, voting results on proposals, and legal witness statements confirming the validity of the meeting and resolutions. There is no indication that this is a full annual or interim report, audit report, or earnings release. Instead, it is an official announcement of the voting results from a shareholders' meeting. The document length is short (1256 characters), and it contains detailed voting results and legal confirmation, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-31 Chinese
甘肃金城律师事务所关于方大炭素2024年第二次临时股东大会的法律意见书
Regulatory Filings
2024-05-31 Chinese
附件：方大炭素2024年第四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 fourth extraordinary general meeting of shareholders of 方大炭素新材料科技股份有限公司. It includes the meeting agenda, voting procedures, and detailed proposals related to profit distribution and dividend planning for the first quarter of 2024 and subsequent dividend plans for the year. It also contains an authorization letter for proxy voting. The content is focused on the meeting materials and agenda, not the actual voting results or the final resolutions. The document length is relatively short (2138 characters), and it is clearly a set of meeting materials rather than a report or announcement of results. Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-05-30 Chinese
方大炭素2024年第三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 Third Extraordinary General Meeting of Shareholders" of 方大炭素新材料科技股份有限公司. It includes the meeting agenda, details about a specific proposal regarding the use of company funds to purchase financial products, voting procedures, and an authorization letter for proxy voting. The content is focused on the meeting materials and agenda for a shareholder meeting rather than the actual voting results or the meeting minutes. It does not contain financial statements or detailed financial performance data, so it is not an Annual Report or Interim Report. It is not a voting results announcement (DVA) because it does not report the outcome of the vote. It is not a proxy solicitation statement (PSI) because it is not a solicitation document but rather the meeting agenda and proposal materials. The document fits best as AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is short (2144 characters), consistent with meeting materials rather than a full report.
2024-05-24 Chinese

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