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

Ticker · 600516 ISIN · CNE000001CC6 LEI · 300300O5JPB0SVAI9Q63 Shanghai Stock Exchange Manufacturing
Filings indexed 2,448 across all filing types
Latest filing 2022-04-07 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
方大炭素关于预计2022年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2022. It includes descriptions of the nature of these transactions, the parties involved, amounts, pricing policies, and the impact on the company. There is no indication that this is a full financial report such as an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement of a report publication or voting results. The content focuses on operational and transactional updates related to related party dealings, which is typical for regulatory filings concerning related party transactions. Therefore, the document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-04-07 Chinese
方大炭素新材料科技股份有限公司募集资金管理办法
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Measures for the Management of Raised Funds' and details the rules and procedures for the management, storage, and use of funds raised by the company through securities issuance. It includes references to regulatory requirements, internal controls, and reporting obligations related to raised funds. The content is a regulatory or compliance guideline document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a regulatory filing outlining internal management policies and compliance with securities laws. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-04-07 Chinese
方大炭素新材料科技股份有限公司内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality for a listed company, including definitions, scope, procedures, and responsibilities related to insider information and insider persons. It includes regulatory references to Chinese securities laws and stock exchange rules, and detailed forms for insider information registration and major event progress memorandums. There are no financial statements, earnings data, or report disclosures. The document is a governance and compliance policy document related to insider information management, not a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (6392 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-04-07 Chinese
方大炭素新材料科技股份有限公司公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Fangda Carbon New Material Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, voting procedures, and other governance matters. There is no indication of financial statements, audit reports, earnings data, or meeting results. The content is focused on the company's internal rules and governance framework. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the company's articles of association, not just an announcement or summary.
2022-04-07 Chinese
方大炭素新材料科技股份有限公司股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It contains detailed procedural rules for convening, conducting, and voting in shareholders' meetings, including rights of shareholders, meeting notices, proposal submissions, voting procedures, and legal compliance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers the company's internal rules and governance practices.
2022-04-07 Chinese
方大炭素新材料科技股份有限公司监事会议事规则
Governance Information Classification · 95% confidence The document is titled as the 'Rules of Procedure for the Supervisory Board Meeting' of a company. It details the governance procedures, meeting protocols, voting rules, and supervisory board structure. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of shareholder votes or capital changes. The content focuses on internal governance rules and supervisory board operations, which aligns with governance information. The document length is 3220 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-07 Chinese

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