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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 2023-04-12 Board/Management Inform…
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
方大炭素关于变更董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, including resignations and nominations of new directors, with detailed biographies of the nominees. It references compliance with company law and listing rules, and it is clearly a formal notice about board membership changes. There is no financial data, earnings information, or report publication mentioned. The document fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming it is not an annual report or other financial filing.
2023-04-12 Chinese
方大炭素第八届董事会第二十四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of 方大炭素新材料科技股份有限公司, including changes to the company's business scope and amendments to the articles of association, changes in board directors, and the scheduling of a shareholders' meeting. It contains no financial statements or detailed financial data. The document is primarily about board decisions and management changes, specifically the appointment and resignation of directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a full report or financial filing, but an announcement of board decisions.
2023-04-12 Chinese
方大炭素关于聘任公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel, specifically the hiring of Mr. Zhang Tianjun as the company's general manager. It includes details about the board meeting approving the appointment, compliance with relevant laws and regulations, and a brief biography of the appointee. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-04-11 Chinese
方大炭素关于高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a senior management personnel, specifically the general manager. It includes the date of resignation and expresses gratitude for the contributions made. There is no financial data, no mention of reports or meetings, and it focuses solely on management changes. According to the filing definitions, this fits the category of Board/Management Information (MANG). The document length is very short (356 characters), consistent with a management change announcement rather than a detailed report.
2023-04-07 Chinese
方大炭素关于为控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 方大炭素新材料科技股份有限公司 regarding providing a guarantee for its controlling subsidiary 抚顺莱河矿业有限公司. It details the guarantee amount, the terms, the board and independent directors' opinions, and financial data of the subsidiary. The document is relatively short (2076 characters) and focuses on a specific financing-related guarantee event rather than a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly results but is an update on a capital/financing activity (providing a guarantee). Therefore, it fits best under Capital/Financing Update (CAP).
2023-03-20 Chinese
方大炭素关于控股子公司在全国中小企业股份转让系统正式挂牌的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 方大炭素新材料科技股份有限公司 regarding its controlling subsidiary 成都炭材 being officially listed on the National Equities Exchange and Quotations (NEEQ) system. It includes details such as stock codes, listing date, trading method, and references to a previously disclosed transfer prospectus. The document is short (513 characters) and serves as a formal notice of the subsidiary's listing event rather than a detailed financial report or presentation. It does not contain financial statements, management discussion, or voting results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-03-16 Chinese

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