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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 2,450 across all filing types
Latest filing 2022-03-14 AGM Information
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 First Extraordinary General Meeting of Shareholders" of 方大炭素新材料科技股份有限公司. It includes the meeting agenda, details of the voting process, description of a specific agenda item regarding investment in a private equity fund and related party transactions, and an authorization letter for proxy voting. The content is focused on the meeting materials and agenda for a shareholder meeting, not the actual voting results or a report of the meeting outcomes. It is not a full annual or interim report, nor an earnings release or audit report. The document is relatively short (3188 characters) and is clearly a set of meeting materials provided to shareholders ahead of the meeting. Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2022-03-14 Chinese
方大炭素关于解聘公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the dismissal of a senior management personnel, specifically the removal of a vice general manager due to work adjustments. It is an official notice about changes in the company's senior management. There is no financial data, report, or voting results involved. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2022-03-11 Chinese
方大炭素关于投资私募基金暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 方大炭素新材料科技股份有限公司 regarding its investment in a private equity fund and related party transactions. It details the investment amount, the nature of the fund, the associated risks, and the approval process including board and independent director opinions. The document does not contain financial statements or detailed financial performance data but rather focuses on the investment transaction and compliance with regulatory and corporate governance procedures. It is a regulatory announcement about a capital investment and related party transaction, not a financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3208 characters, which is typical for an announcement rather than a full report.
2022-03-04 Chinese
方大炭素关于召开2022年第一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 first 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, and procedural instructions for shareholders. There is no financial data, earnings, or report content included. The document is an announcement of a shareholders meeting, not a report or results announcement. It fits the category of a Proxy Solicitation & Information Statement (PSI) or a meeting notice. Given the detailed meeting notice and agenda, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is a meeting notice with agenda and voting instructions, not a report publication announcement or regulatory filing. Therefore, the classification is PSI with high confidence.
2022-03-04 Chinese
方大炭素第八届董事会第七次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of 方大炭素新材料科技股份有限公司, including approval of an investment proposal and the scheduling of a shareholders' meeting. It details voting results and meeting procedures but does not contain financial statements or detailed financial analysis. It is not a full annual or interim report, nor an earnings release. It is not a regulatory certification or a report publication announcement. The content fits the category of Board/Management Information (MANG), as it announces board meeting decisions and related management matters.
2022-03-04 Chinese
方大炭素关于收购江苏方大部分股权的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of an acquisition transaction by 方大炭素新材料科技股份有限公司. It details the payment of acquisition funds, adjustments to the purchase price, and related financial arrangements. The text does not contain full financial statements or comprehensive financial performance data, nor is it a transcript, report, or presentation. It is a regulatory announcement about a capital transaction (acquisition) progress and related financial adjustments. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including acquisition progress announcements.
2022-02-28 Chinese

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