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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 2022-10-30 Regulatory Filings
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
方大炭素关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company's financial and internal control audit for the year 2022. It provides detailed information about the accounting firm, its qualifications, personnel, audit fees, and the approval process by the board and shareholders. It does not contain actual financial statements or audit reports but rather the announcement of the auditor appointment. This fits the category of a Regulatory Filing (RNS) as it is a formal disclosure related to audit arrangements but not the audit report itself or the annual report.
2022-10-30 Chinese
方大炭素新材料科技股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of a company, detailing rules, definitions, procedures, and disclosures related to related party transactions. It is a regulatory or governance document outlining internal policies and compliance with laws and stock exchange rules. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief notice but a detailed policy document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including related party transaction management policies.
2022-10-30 Chinese
方大炭素2022年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第三季度报告' which translates to '2022 Third Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the third quarter of 2022. The report is unaudited as indicated. It includes comprehensive financial metrics, shareholder information, and management assurances about the accuracy of the report. The presence of quarterly financial statements and analysis confirms this is an Interim / Quarterly Report. The document length is over 12,000 characters and contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-30 Chinese
方大炭素新材料科技股份有限公司信息披露暂缓与豁免业务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the management of information disclosure delays and exemptions for a company, including definitions, conditions, responsibilities, and confidentiality commitments. It does not contain financial data, earnings, audit results, or any report of financial performance. It is a governance-related document outlining internal rules and compliance with regulatory disclosure requirements. Therefore, it fits best under Governance Information (CGR). The document length is 2355 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2022-10-30 Chinese
方大炭素第八届董事会第六次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of resolutions passed at the sixth meeting of the eighth board of directors of 方大炭素新材料科技股份有限公司. It includes voting results on various proposals such as the 2022 third quarter report, amendments to management systems, reappointment of the accounting firm, and notice of an upcoming extraordinary general meeting. The document does not contain the full third quarter report or detailed financial data but refers readers to the Shanghai Stock Exchange website for the full report and other documents. The document is primarily a formal announcement of board meeting decisions and voting outcomes, not the actual financial report or detailed management discussion. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1143 characters), consistent with an announcement rather than a full report.
2022-10-30 Chinese
方大炭素第八届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fangda Carbon New Material Technology Co., Ltd. regarding the review and approval of the company's 2022 third quarter report and the proposal to reappoint the auditing firm for the 2022 financial report and internal control audit. The document does not contain the actual third quarter financial report or detailed financial data but rather a summary of the supervisory board's review and voting results. It also mentions that the proposal to reappoint the auditor will be submitted to the shareholders' meeting. The document length is short (711 characters) and serves as an official announcement of decisions made, not the full interim report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution rather than an Interim/Quarterly Report (IR) or Audit Report (AR).
2022-10-30 Chinese

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