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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 2022-06-30 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
方大炭素关于修订《投资者关系管理制度》的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the revision of the 'Investor Relations Management System'. It mentions a board meeting approving the revision and refers readers to the full revised document on the stock exchange website. The text is short (501 characters) and does not contain financial data or detailed report content. It is an announcement about a governance-related policy update rather than the policy document itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-06-30 Chinese
方大炭素新材料科技股份有限公司投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for a company, detailing policies, principles, organizational responsibilities, communication methods, and training related to investor relations. It is a governance-related document focusing on how the company manages communication and interaction with investors, including compliance with laws and regulations. There are no financial statements, audit results, earnings data, or voting results. It is not a report of financial performance or an announcement of a meeting or vote. The content aligns with internal governance and investor relations management practices rather than a financial or regulatory filing. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4216 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2022-06-30 Chinese
方大炭素2022年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2022 fourth extraordinary general meeting of shareholders. It includes information about the meeting date, attendance, voting results on various proposals related to the issuance of GDRs (Global Depositary Receipts), and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders rather than the meeting materials or presentations. This matches the definition 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 5966 characters, which is sufficient for a full voting results announcement rather than a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2022-06-15 Chinese
北京德恒律师事务所关于方大炭素2022年第四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 2022 fourth extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the shareholder meeting. The document focuses on the validation of the meeting process and the voting outcomes on various resolutions, including issuance of GDRs and related matters. It does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is not an announcement of voting results in a brief form but a detailed legal opinion on the meeting's legality and voting process. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results from shareholder votes at a general meeting with detailed voting outcomes and legal validation.
2022-06-15 Chinese
方大炭素2022年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 Fourth Extraordinary General Meeting of Shareholders" of 方大炭素新材料科技股份有限公司. It contains detailed agenda items, proposals, and explanations related to the issuance of Global Depository Receipts (GDR) and listing on the Swiss Stock Exchange, including voting procedures, authorization of the board, profit distribution plans, insurance for directors and officers, and amendments to the company charter. The content is clearly related to the materials provided for a shareholders meeting, including agenda and proposals for voting, rather than the results of the vote or a summary of the meeting. The document length is 7516 characters, which is consistent with 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 voting results announcement (DVA) because it does not provide official voting results, nor is it a proxy solicitation (PSI) because it is not primarily a solicitation document but rather the meeting agenda and proposals. Therefore, the best classification is AGM Information (AGM-R).
2022-06-10 Chinese
北京德恒律师事务所关于方大炭素2022年第三次临时度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 2022 third extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data but focuses on the legal validation of the shareholders' meeting process and outcomes. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting results and legality of the shareholder meeting proceedings.
2022-06-09 Chinese

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