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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 2,448 across all filing types
Latest filing 2024-04-01 Regulatory Filings
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2023年内部控制评价报告
Regulatory Filings Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2023 by 方大炭素新材料科技股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, evaluation scope, standards, and rectification status. The content is focused on internal control evaluation rather than full financial statements or annual performance. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain comprehensive financial statements or analysis. It is not an Audit Report (AR) in the traditional sense of external audit opinion on financial statements, but rather an internal control evaluation report. Given the nature of the document, it fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about internal control evaluation, not a standalone audit report or annual report. The document length is under 5,000 characters, but it contains substantive content, not just an announcement. Therefore, the best classification is Regulatory Filings (RNS).
2024-04-01 Chinese
方大炭素董事会关于独立董事独立性自查情况的专项意见
Board/Management Information Classification · 95% confidence The document is a statement from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements and self-assessment of independence but does not contain financial data, audit results, or detailed governance rules. It is a specialized opinion on director independence, which fits best under governance-related information. It is not a full governance report (CGR) but a specific board/management announcement about director independence. Therefore, it is classified as Board/Management Information (MANG). The document length is short and focused on management/board information rather than a full report or announcement of a report.
2024-04-01 Chinese
方大炭素2023年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled as the "2023 Annual Social Responsibility Report" of 方大炭素新材料科技股份有限公司. It covers topics such as corporate social responsibility, employee rights, environmental protection, community engagement, and sustainable development for the year 2023. The content focuses on Environmental, Social, and Governance (ESG) factors rather than financial performance or regulatory compliance. There is no indication that this is an annual financial report, audit report, or any other regulatory filing. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement. Therefore, the document fits the category of Environmental & Social Information (SR).
2024-04-01 Chinese
方大炭素独立董事2023年度述职报告（吴烨）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 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 activities, attendance at board and shareholder meetings, committee participation, review of important matters such as related party transactions, share repurchase proposals, external guarantees, appointment of auditors, and overall evaluation and suggestions for the company. The content is a detailed narrative of the independent director's duties and observations over the year 2023, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a regulatory filing or announcement. The document is a formal report by a board member on their annual duties and observations, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement. Therefore, the classification is MANG with high confidence.
2024-04-01 Chinese
方大炭素关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information on shareholder voting rights, meeting attendance, and proxy authorization. There is no financial data, earnings, or report content, but rather an announcement of the meeting and related procedural details. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2024-03-22 Chinese
方大炭素第八届董事会第三十二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from a board of directors meeting, including details about the meeting date, attendance, and voting results on specific proposals. It mentions the convening of a shareholders' meeting and changes in the use of raised funds. There is no detailed financial data or comprehensive report content. The document is a formal announcement of board decisions and upcoming shareholder meeting, fitting the category of Board/Management Information (MANG). The document length is short and it does not contain full financial statements or detailed analysis, so it is not an Annual Report or Interim Report. It is not a regulatory filing or report publication announcement since it contains substantive meeting resolution content.
2024-03-22 Chinese

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