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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 2024-05-07 Transaction in Own Shar…
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
方大炭素关于以集中竞价交易方式回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an 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 references the original repurchase plan and related announcements. The content focuses on the company's buyback activity and compliance with regulatory rules. It is not a full financial report, earnings release, or management discussion, but a specific update on share repurchase progress. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is short and it is a direct announcement, not a report publication or certification.
2024-05-07 Chinese
方大炭素2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a resolution announcement from a company's extraordinary shareholders meeting held on April 30, 2024. It details the meeting attendance, voting results on a director election, and legal witness statements confirming the meeting's legality. The content focuses on the voting results and meeting procedures rather than presenting a full report or financial data. The document length is short (1471 characters) and it is an official announcement of the meeting's resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-30 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
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, attendance, and voting procedures of a company's 2024 second extraordinary general meeting of shareholders. It details the meeting date, notice publication, attendance, voting methods, and results, and concludes on the legality and validity of the meeting and resolutions. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting and its resolutions, specifically about the election of a board member. This fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results from a shareholder meeting.
2024-04-30 Chinese
方大炭素2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年第一季度报告" which translates to "2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report is unaudited as indicated. The presence of comprehensive financial statements for a quarter and the explicit mention of the first quarter period confirms this is a quarterly financial report. It is not an announcement or a brief summary but a full report with substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-29 Chinese
甘肃金城律师事务所关于方大炭素2023年年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of the 2023 Annual General Meeting (AGM) of Fangda Carbon New Material Technology Co., Ltd. It details the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the legal validation of the AGM process and resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and meeting procedural compliance rather than being the AGM materials themselves or the full annual report.
2024-04-24 Chinese
方大炭素2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the Annual General Meeting (AGM) of 方大炭素新材料科技股份有限公司 for the year 2023. It details the date and location of the meeting, attendance, voting results on various agenda items including the 2023 annual report, profit distribution plan, financial statements, and other shareholder proposals. The document includes voting percentages and confirms the legality and validity of the meeting and resolutions. There is no full financial report or detailed financial statements included, only the voting results and resolutions passed at the AGM. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which is the official results from shareholder votes at a general meeting. The document length is under 5,000 characters and it is not merely announcing the availability of a report but providing detailed voting results. Therefore, the correct classification is DVA.
2024-04-24 Chinese

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