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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 2023-12-08 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董事会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board Meeting Rules" of the company, detailing the procedures, composition, powers, and operational rules of the board of directors. It includes sections on meeting convocations, voting procedures, decision-making authority, and record-keeping. There is no financial data, earnings information, or regulatory filing content. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2023-12-08 Chinese
方大炭素新材料科技股份有限公司股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of a company, detailing the procedures, rights, and regulations governing the conduct of shareholders' meetings. It includes sections on the general principles, convening of meetings, proposals and notifications, meeting conduct, voting and resolutions, and supplementary provisions. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. This matches the description of Governance Information (CGR), which covers the company's internal rules and governance practices. The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the appropriate classification is CGR with high confidence.
2023-12-08 Chinese
方大炭素新材料科技股份有限公司董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Nomination Committee of the Board of Directors of 方大炭素新材料科技股份有限公司. It details the committee's composition, responsibilities, nomination procedures, meeting rules, and other governance-related matters. There is no financial data, audit information, or report publication mentioned. The content focuses on internal governance structure and procedures related to board nominations, which aligns with governance information. The document length is 2476 characters, which is relatively short but contains substantive governance rules rather than a mere announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-08 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 as an "Independent Director System" for 方大炭素新材料科技股份有限公司, detailing the governance structure, qualifications, duties, nomination, election, and protections of independent directors. It references relevant laws, regulations, and stock exchange rules, and is a governance-related policy document rather than a financial report or announcement. There is no indication of financial data, earnings, voting results, or meeting materials. The content aligns with internal governance rules and practices regarding board structure and director responsibilities. Therefore, the document fits the category of Governance Information (CGR). The document length (8049 characters) and detailed content support this classification with high confidence.
2023-12-08 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 · 95% confidence The document is titled as the "Supervisory Board Meeting Rules" of a company, detailing the governance structure, duties, meeting procedures, and responsibilities of the supervisory board. It references relevant laws and company bylaws but does not contain financial data, audit results, or any report of financial performance. It is a governance document outlining internal rules and procedures for the supervisory board. Therefore, it fits the category of Governance Information (CGR). The document length is 3807 characters, which is consistent with a detailed governance rules document rather than a brief announcement or a full financial report.
2023-12-08 Chinese
方大炭素关于修订《公司章程》部分条款的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and related governance rules. It includes extensive legal and procedural text about company governance, shareholder rights, board and supervisory meetings, voting procedures, share capital changes, and other corporate governance matters. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The content focuses on governance structure and internal rules, which aligns with the definition of Governance Information (CGR). The document length is substantial and contains the full text of the governance amendments, not just an announcement of a report publication. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-08 Chinese

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