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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 2023-01-16 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
北京德恒律师事务所关于方大炭素2023年第一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 first extraordinary general meeting (临时股东大会). It details the meeting's convening, attendance, voting procedures, and results, and confirms that the meeting and its resolutions comply with relevant laws and company regulations. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, specifically focusing on the voting results and procedural legality. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is about 5,045 characters, and it is not merely an announcement of a report but a substantive legal opinion on the meeting and voting results. Therefore, the correct classification is DVA with high confidence.
2023-01-16 Chinese
方大炭素2023年第一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 First Extraordinary General Meeting of Shareholders" of 方大炭素新材料科技股份有限公司. It includes the meeting agenda, details of a specific proposal regarding mutual guarantees between the company and a related party, voting procedures, and proxy forms. The content is focused on the meeting materials and agenda for a shareholder meeting rather than the results of voting or the meeting minutes. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation statement but rather the meeting materials themselves. Given the nature of the content as materials shared for a shareholder meeting, the appropriate classification is AGM Information (AGM-R). The document length is relatively short (2567 characters), consistent with meeting materials rather than a full report.
2023-01-10 Chinese
方大炭素关于与方大特钢科技股份有限公司互保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by 方大炭素新材料科技股份有限公司 regarding a mutual guarantee agreement with its related party 方大特钢科技股份有限公司. It details the terms of the guarantee, the financial status of the related party, board approvals, and independent directors' opinions. The document is an announcement of a corporate financing-related arrangement (mutual guarantees for bonds and bank credit) rather than a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather discloses a capital/financing update. The document length is 2465 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-12-30 Chinese
方大炭素关于召开2023年第一次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the proxy form and voting rights but does not contain financial statements or results. The document is an announcement related to a shareholders' meeting rather than the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on meeting notice and voting instructions, consistent with DVA filings.
2022-12-30 Chinese
方大炭素第八届董事会第十九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, specifically about a mutual guarantee agreement with a related party and the scheduling of a shareholders meeting to approve this matter. It includes voting results and procedural details but does not contain financial statements or detailed financial data. The document is a formal announcement of board decisions and upcoming shareholder meeting, not a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions rather than financial results or regulatory filings.
2022-12-30 Chinese
方大炭素关于公司控股股东部分股份质押及解质的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge and release of shares by the controlling shareholder of the company. It details the number of shares pledged, the pledgee, dates, and percentages of shareholding involved. There is no financial statement, earnings data, or management discussion. The content is about share pledging activities, which relates to changes in share ownership or capital structure but specifically about share pledges by a major shareholder. This fits best under the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or related shareholding activities such as pledges. The document is not a full financial report, earnings release, or regulatory filing, but a specific announcement about share pledges and releases by a major shareholder.
2022-12-26 Chinese

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