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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 2026-04-17 Declaration of Voting R…
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2026年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2026 Second Extraordinary General Meeting of Shareholders" of 方大炭素新材料科技股份有限公司. It details the meeting date, location, attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on the official announcement of shareholder meeting resolutions and voting outcomes rather than the full meeting materials or presentations. The document length is relatively short (2087 characters), and it is clearly an announcement of voting results from a shareholder meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-17 Chinese
方大炭素关于南昌沪旭对外投资的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 方大炭素新材料科技股份有限公司 regarding the progress of an external investment by 南昌沪旭, including specifics of a share transfer agreement, payment arrangements, company and shareholder information, and risk disclosures. It contains no financial statements or quarterly/yearly financial results but focuses on investment progress and transaction details. It is not a full annual or interim report, nor an earnings release or audit report. It is not a simple announcement of a report publication but a substantive update on a capital investment transaction. Therefore, it fits best under Capital/Financing Update (CAP).
2026-04-15 Chinese
方大炭素2026年第二次临时股东会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2026 Second Extraordinary General Meeting" of Fangda Carbon New Material Technology Co., Ltd. It includes detailed agenda items for the shareholders meeting, such as approval of related party transactions, amendments to the remuneration management system for directors and senior management, and adjustments to the company's proposed registered issuance of debt financing instruments. The document contains detailed proposals, explanations, and financial data related to these agenda items, including transaction amounts, company descriptions, and policy details. It is clearly a set of meeting materials prepared for a shareholders meeting, not a report or announcement of results. The presence of voting agenda, meeting procedures, and detailed proposals aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document is lengthy (over 14,000 characters) and substantive, not a brief announcement or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-13 Chinese
方大炭素关于为控股子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of providing guarantees by the company for its controlling subsidiary. It includes specifics about the guarantee amount, the subsidiary involved, internal decision procedures, financial data of the subsidiary, and board opinions. The document is an official announcement related to financing activities, specifically about providing guarantees for loans, which is a form of capital/financing update. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or a report publication announcement. The content fits best under Capital/Financing Update (CAP). The document length is 3520 characters, which is consistent with an announcement rather than a full report.
2026-04-13 Chinese
方大炭素关于调整公司拟注册发行债务融资工具品种的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 方大炭素新材料科技股份有限公司 regarding the adjustment of the company's planned registration and issuance of debt financing instruments. It details the board and shareholder meetings approving the change, the nature of the debt instruments, authorization for management to proceed, and the regulatory context. The document does not contain financial statements or detailed financial data but is a formal disclosure about financing plans and adjustments to issuance terms. It is not a full financial report, audit, or earnings release, nor is it a transcript or presentation. It fits the category of a Capital/Financing Update as it provides updates on the company's fundraising and capital structure changes.
2026-04-01 Chinese
方大炭素关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2026 second extraordinary general meeting of shareholders (临时股东会) for 方大炭素新材料科技股份有限公司. It details the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to attend and vote. It does not contain financial statements or results but is an announcement related to a shareholders meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 2858 characters, which is consistent with a meeting notice rather than a full report. Therefore, the correct classification is PSI with high confidence.
2026-04-01 Chinese

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