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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 2023-04-28 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2023年第三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 formal announcement of the resolutions passed at the company's third extraordinary general meeting of shareholders held on April 28, 2023. It includes details about the meeting attendance, voting results on various proposals including changes to the board of directors, and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations themselves. The document length is relatively short (2141 characters) and it is clearly an announcement of voting results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-04-28 Chinese
北京德恒律师事务所关于方大炭素新材料科技股份有限公司2023年第三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 issued by a law firm regarding the legality and procedural compliance of a company's 2023 third extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the meeting, including election of directors and amendments to company articles. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a formal legal opinion on the conduct and results of a shareholder meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters and contains detailed voting results, supporting this classification rather than a brief announcement or a report publication announcement.
2023-04-28 Chinese
方大炭素2023年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 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 content includes comprehensive financial figures for the first quarter of 2023, comparisons with the previous year, and management assurances about the accuracy of the report. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. The document length is over 12,000 characters, indicating it is the full report, not just an announcement. Therefore, the correct classification is IR with high confidence. Q1 2023
2023-04-26 Chinese
方大炭素关于合营企业与子公司之间吸收合并的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the absorption merger between a joint venture and a subsidiary of the company 方大炭素新材料科技股份有限公司. It details the merger plan, the companies involved, their financials, the approval process, and the impact of the merger. The document is relatively short (2658 characters) and focuses on the corporate restructuring transaction rather than providing comprehensive financial statements or detailed financial performance analysis. It is not an annual report, interim report, or earnings release. It is also not a regulatory certification or a voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to a corporate restructuring transaction involving changes in company structure and ownership percentages. Therefore, the appropriate classification is CAP with high confidence.
2023-04-26 Chinese
方大炭素第八届董事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from 方大炭素新材料科技股份有限公司 dated April 27, 2023. It reports the approval of the 2023 first quarter report and a merger proposal between subsidiaries. The document is short (643 characters) and refers readers to the full quarterly report and merger announcement published elsewhere (Shanghai Securities Exchange website and newspapers). It does not contain the actual financial data or detailed report content itself, only the voting results and references to other documents. Therefore, it is not the quarterly report (IR) or merger announcement (TAR) itself, but an announcement of board meeting resolutions. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories. Confidence is high due to clear voting results and references to external full reports.
2023-04-26 Chinese
方大炭素2023年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 third extraordinary general meeting of shareholders of Fangda Carbon New Material Technology Co., Ltd. It includes the meeting agenda, proposals for amending the articles of association, changes in board directors, biographies of director candidates, and proxy forms for voting. The content is focused on the meeting materials and agenda, not the actual voting results or a report of the meeting outcomes. The document length is about 9,510 characters, which is substantial and contains detailed meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a Declaration of Voting Results (DVA) because it does not provide official voting outcomes, nor is it a Proxy Solicitation (PSI) because it includes more than just solicitation materials; it contains the full meeting agenda and candidate information. Therefore, the best classification is AGM Information (AGM-R).
2023-04-23 Chinese

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