Skip to main content
Fangda Carbon New Material Co.,Ltd logo

Fangda Carbon New Material Co.,Ltd — Investor Relations & Filings

Ticker · 600516 ISIN · CNE000001CC6 LEI · 300300O5JPB0SVAI9Q63 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,448 across all filing types
Latest filing 2022-05-30 Capital/Financing Update
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
方大炭素第八届董事会第十一次临时会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the company's board of directors regarding the issuance of Global Depository Receipts (GDR) and listing on the Swiss Stock Exchange. It includes multiple agenda items such as the issuance plan, authorization of the board to handle related matters, amendments to company bylaws, and scheduling of a shareholders meeting to approve these matters. The document is not a financial report, earnings release, or audit report, but rather a formal announcement of board decisions and upcoming shareholder meeting proposals related to capital raising and listing. This fits the category of Capital/Financing Update (CAP) as it concerns fundraising activities and capital structure changes through GDR issuance and overseas listing.
2022-05-30 Chinese
方大炭素第八届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed by the company's supervisory board regarding the issuance of Global Depository Receipts (GDR) and listing on the Swiss stock exchange. It includes voting results on various proposals related to the issuance, listing, and related governance changes. The document is not a financial report, earnings release, or audit report, but rather a formal announcement of board-level decisions and approvals. It also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The content fits best under Board/Management Information (MANG) as it concerns board resolutions and management decisions about capital raising and listing strategy, rather than the actual capital/financing update or regulatory filing. The document length is 3564 characters, which is substantial and contains detailed meeting resolutions, not just a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2022-05-30 Chinese
方大炭素新材料科技股份有限公司独立董事关于第八届董事会第十一次临时会议审议议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board resolutions related to the issuance of GDRs (Global Depositary Receipts) and listing on the Swiss Stock Exchange, as well as related fundraising and profit distribution plans. It is a formal opinion on board meeting agenda items, not a full report or announcement of voting results. The document is short (922 characters) and focuses on board-level decisions and approvals. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. It is not an Annual Report, Audit Report, or Regulatory Filing, nor is it a voting result or proxy solicitation. Therefore, the classification is MANG with high confidence.
2022-05-30 Chinese
方大炭素新材料科技股份有限公司独立董事制度
Governance Information Classification · 95% confidence The document is a detailed policy document outlining the independent director system of a company, including definitions, duties, nomination procedures, rights, and protections for independent directors. It references relevant laws and regulations but does not contain financial data, earnings, audit results, or any report of financial performance. It is not an announcement or a brief summary but a governance-related document describing internal rules and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 4055 characters, which is sufficient for a detailed governance report rather than a short announcement.
2022-05-24 Chinese
方大炭素关于召开2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 third extraordinary general meeting of shareholders (临时股东大会) for 方大炭素新材料科技股份有限公司. It details the meeting date, voting methods, agenda items to be discussed, and procedural instructions for shareholders. There is no financial data, earnings, or report content included. The document is an announcement informing shareholders about the meeting and how to participate, not the actual meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-05-24 Chinese
方大炭素第八届董事会第十次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th extraordinary meeting of the 8th Board of Directors of 方大炭素新材料科技股份有限公司. It details voting results on various governance-related proposals, including amendments to management systems and plans for a forthcoming shareholders' meeting. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board decisions and upcoming shareholder meeting arrangements, which fits the category of Board/Management Information (MANG). The document length is short (1218 characters), and it is not a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2022-05-24 Chinese

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.