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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 2023-12-27 Governance Information
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
方大炭素新材料科技股份有限公司公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Fangda Carbon New Material Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, meeting procedures, share issuance, and other governance matters. The content is focused on the company's internal rules, governance structure, shareholder meetings, and related legal and procedural frameworks. There is no indication that this is an annual report, financial statement, earnings release, or any other type of financial or regulatory filing. Instead, it matches the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2023-12-27 Chinese
方大炭素新材料科技股份有限公司独立董事制度
Governance Information Classification · 95% confidence The document is a detailed policy document titled '独立董事制度' (Independent Director System) for 方大炭素新材料科技股份有限公司. It outlines the governance structure, qualifications, duties, nomination, election, and protections of independent directors in the company. The content focuses on governance rules and internal company regulations rather than financial results, audit opinions, or announcements. There is no indication that this is a report of financial performance, an announcement of voting results, or a regulatory filing. It is a governance-related document detailing internal rules and practices for the board of directors, specifically independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8020 characters) and detailed content support this classification with high confidence.
2023-12-27 Chinese
北京德恒律师事务所关于方大炭素2023年第六次临时股东大会法律意见
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 a company's 2023 sixth extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholder meeting. The document does not contain financial statements or financial performance data but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and related legal opinions on the shareholder meeting proceedings.
2023-12-27 Chinese
方大炭素新材料科技股份有限公司董事会议事规则
Governance Information Classification · 95% confidence The document is titled '方大炭素新材料科技股份有限公司 董事会议事规则', which translates to 'Rules of Procedure for the Board of Directors of Fangda Carbon New Material Technology Co., Ltd.' The content details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. It references relevant laws and regulations governing board operations and governance. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document about the board's operation and decision-making processes. Therefore, it fits the category of Governance Information (CGR). The document length (6066 characters) supports it being a full governance document rather than a brief announcement or certification.
2023-12-27 Chinese
方大炭素2023年第六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 company's 2023 sixth extraordinary general meeting of shareholders, including voting results for multiple proposals, attendance details, and legal witness statements. It is not a full annual or interim report, nor a financial statement. It is not a call transcript or earnings release. The document primarily reports the voting results and decisions made at a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2639 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2023-12-27 Chinese
方大炭素新材料科技股份有限公司监事会议事规则
Governance Information Classification · 100% confidence The document is titled as the "监事会议事规则" which translates to "Supervisory Board Meeting Rules" for a company. It details the governance structure, duties, meeting procedures, and responsibilities of the supervisory board members. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any regulatory filings. The content is focused on internal governance rules and procedures related to the supervisory board, which aligns with governance information about the company's internal rules and board structure. Therefore, the document fits best under the Governance Information (CGR) category.
2023-12-27 Chinese

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