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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 2,446 across all filing types
Latest filing 2026-05-12 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
方大炭素关于董事离任暨补选董事的公告
Board/Management Information Classification · 89% confidence The document is an official company announcement detailing the resignation of a board director and the subsequent appointment (supplemental election) of a new non-independent director. This fits the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2026-05-12 Chinese
方大炭素独立董事2025年度述职报告（刘志军）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for the company 方大炭素新材料科技股份有限公司. It details the independent director's duties, attendance at board and committee meetings, review of financial reports, internal control evaluations, and oversight of related party transactions and executive compensation. The content is a detailed narrative of the independent director's activities and responsibilities over the year 2025, focusing on governance and compliance aspects rather than financial results or earnings. It is not a full annual report, audit report, or earnings release, but rather a management/board-related report on director duties and governance oversight. This fits best under the category of Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and changes. The document length is 3614 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2026-04-28 Chinese
方大炭素新材料科技股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Fangda Carbon New Material Co., Ltd., dated April 2026. It includes comprehensive provisions on company organization, shareholder rights, board structure, share issuance, share transfers, shareholder meetings, voting procedures, and governance rules. It references Chinese company law, securities law, and regulatory approvals. The content is legal and governance-focused, detailing internal rules and procedures for the company and its shareholders. There is no financial data, earnings information, audit results, or capital raising updates. It is not a report of financial performance or an announcement of voting results. The document fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2026-04-28 Chinese
方大炭素关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by 方大炭素新材料科技股份有限公司 regarding the provision of guarantees for its subsidiaries. It includes detailed tables of guarantee amounts, the financial status of the subsidiaries, board approval details, and risk disclosures. The content focuses on the company's guarantee commitments to subsidiaries for financing purposes, including authorization by the board and risk assessments. There is no indication of financial statements, audit opinions, earnings results, or other report types. The document is a regulatory announcement about a corporate financing-related guarantee activity rather than a financial report or management discussion. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for subsidiaries' financing.
2026-04-28 Chinese
方大炭素董事会审计委员会2025年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2025 Annual Performance Report" of 方大炭素新材料科技股份有限公司. It details the audit committee's composition, meetings held in 2025, their supervisory activities over the external audit firm, review of financial reports, internal control evaluations, and coordination with management and auditors. The document is a report on the audit committee's activities and oversight for the year 2025, not the full annual report or audit report itself. It is a specialized committee report on audit oversight, which fits best under the category of Audit Report / Information (AR), as it relates to audit committee activities and audit supervision but is not the full annual report (10-K) or just an announcement. The document length (2518 characters) is relatively short but contains substantive content about audit committee duties and evaluations, not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2025
2026-04-28 Chinese
北京证券有限责任公司关于方大炭素新材料科技股份有限公司2025年度募集资金使用与存放情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from Beijing Securities Co., Ltd. acting as the sponsor institution, regarding the use and storage of funds raised by Fangda Carbon New Material Technology Co., Ltd. in 2025. It references the 2013 non-public stock issuance, the regulatory approvals, and compliance with relevant securities laws and Shanghai Stock Exchange rules. The report includes detailed tables on the amount of funds raised, their allocation, usage, changes in investment projects, and compliance opinions from the sponsor. The document is a specialized audit and verification report on the use of raised funds for a specific fiscal year (2025), focusing on compliance and fund management rather than a full annual report or earnings release. It is not a general annual report (10-K), nor a simple announcement or certification. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on the use of raised funds, including verification and compliance opinions, without being a full annual report or interim financial report. FY 2025
2026-04-28 Chinese

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