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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 2021-12-02 Declaration of Voting R…
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
北京德恒律师事务所关于方大炭素2021年第三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 2021 third extraordinary general meeting (临时股东大会). 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 meeting process and resolutions. This type of document is typically associated with the declaration of voting results and voting rights announcements, as it confirms the legality and validity of the shareholder meeting and its resolutions. The document length is under 5,000 characters, but it is not merely an announcement of a report; it is a legal opinion on the meeting's proceedings and results. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-12-02 Chinese
方大炭素2021年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2021 Third 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, voting methods, details about the proposal to reappoint the accounting firm, and proxy authorization forms. The content focuses on the meeting logistics, agenda items, and voting procedures rather than the actual report or financial statements. The document length is 2646 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. There is no indication that this is a report publication announcement or a regulatory filing. Therefore, the document is best classified as AGM Information (AGM-R).
2021-11-25 Chinese
方大炭素第八届董事会第四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company regarding the resolution passed at the eighth board of directors' fourth extraordinary meeting. The key content includes the proposal and approval to reappoint the auditing firm for the 2021 financial year and the scheduling of the third extraordinary shareholders' meeting to approve this proposal. The document does not contain any financial statements or detailed audit reports but is an announcement of board decisions and upcoming shareholder meeting arrangements. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and does not contain the audit report itself, so it is not an Audit Report (AR).
2021-11-16 Chinese
方大炭素关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to reappoint an accounting firm (auditor) for the upcoming fiscal year. It details the qualifications, independence, and integrity of the accounting firm, the audit committee's and independent directors' opinions, and the board's approval. There is no actual financial data, audit report, or financial statements included. The document is relatively short (2745 characters) and serves as a formal announcement of the auditor reappointment, not the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2021-11-16 Chinese
方大炭素关于召开2021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 2021 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 (such as the proposal to renew the accounting firm), and procedural instructions for shareholders. There is no financial data, earnings information, or detailed report content. The document is an announcement of a shareholders meeting, not a report or transcript. 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.
2021-11-16 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 a public announcement by 方大炭素新材料科技股份有限公司 regarding the progress of an acquisition of partial equity in 江苏方大. It details the transaction overview, payment status, and adjustments to the purchase price. The document is relatively short (1031 characters) and focuses on providing an update on a financing-related transaction rather than presenting full financial statements or detailed financial analysis. It does not contain comprehensive financial data or results but rather informs shareholders and the public about the status of a capital transaction. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-11-12 Chinese

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