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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 2022-04-29 Interim / Quarterly Rep…
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2022年第一季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled '2022 年第一季度报告' which translates to '2022 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2022. The report explicitly states it is unaudited and includes comprehensive financial metrics and analysis for the quarter. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document length is over 12,000 characters, indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is IR with high confidence. Q1 2022
2022-04-29 Chinese
方大炭素2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary shareholders' meeting of 方大炭素新材料科技股份有限公司. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including approval of amendments to company bylaws and credit application proposals. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a mere announcement of a report publication but a formal declaration of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2246 characters, which is consistent with a detailed voting results announcement rather than a full report.
2022-04-26 Chinese
北京德恒律师事务所关于方大炭素2022年第二次临时股东大会的法律意见.doc
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 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the meeting, confirming that all actions comply with relevant laws and company regulations. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is not an annual report, earnings release, or management report but a legal opinion related to a shareholder meeting. It is not a simple announcement but a formal legal opinion on the meeting's conduct and voting results. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the shareholder meeting proceedings.
2022-04-26 Chinese
方大炭素独立董事2021年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2021 from a Chinese listed company. It details the independent directors' activities, attendance, opinions on key governance matters such as use of raised funds, related party transactions, profit distribution, appointment of auditors, board changes, and internal controls. The content is a detailed report on the independent directors' duties and observations over the fiscal year, which is a form of management or governance reporting rather than a full annual financial report or audit report. It is not a short announcement or certification but a substantive report on governance and oversight activities. This fits best under Board/Management Information (MANG) as it relates to board members' roles and governance activities, specifically independent directors' annual duties and opinions. The document length (4152 characters) and detailed content support this classification with high confidence.
2022-04-22 Chinese
方大炭素2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the 2021 annual report summary of 方大炭素新材料科技股份有限公司, containing detailed financial data for the year 2021, including total assets, net profit, revenue, quarterly financial data, shareholder information, and business overview. It references the full annual report and includes audited financial statements with an unqualified audit opinion. The content is comprehensive and covers the company's financial performance and business operations for the full fiscal year 2021. The document length is over 5,000 characters and contains substantive financial data, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-22 Chinese
方大炭素关于对外担保事项的专项说明和第八届董事会第三次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is a detailed independent director's special opinion on external guarantees and related proposals from the company's eighth board of directors' third meeting. It includes opinions on profit distribution, internal control evaluation, use of raised funds, accounting policy changes, and use of idle raised funds by a subsidiary. The content is focused on board meeting proposals and independent director opinions rather than a full annual report or financial statements. It is not a brief announcement or a certification letter but a substantive board/management related document. Therefore, it fits best under Board/Management Information (MANG). The document length is 1596 characters, which is short but contains detailed board-related opinions and approvals, not just an announcement or summary.
2022-04-22 Chinese

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