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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 2021-06-11 Proxy Solicitation & In…
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
方大炭素关于召开2021年第二次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting of shareholders for 方大炭素新材料科技股份有限公司. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as election of board members and supervisors, voting instructions, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the meeting and voting procedures. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, and it includes detailed voting instructions and agenda, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is about 4985 characters, which is consistent with a detailed proxy statement rather than a brief announcement. Therefore, the classification is PSI with high confidence.
2021-06-11 Chinese
方大炭素独立董事提名人声明（魏彦珩）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or meeting results, no voting results, no legal proceedings, no capital changes, and no earnings information. This document is related to board/management information, specifically about a board member nomination. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination, not a report or announcement of a report, so it is not RPA or RNS.
2021-06-11 Chinese
方大炭素第七届董事会第四十二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the 42nd extraordinary meeting of the 7th Board of Directors of Fangda Carbon New Material Technology Co., Ltd. It includes details about the nomination and election of new board members, independent director stipends, amendments to board committee rules, and notification of an upcoming shareholders meeting. The content focuses on board and management changes and related governance matters. There are no financial statements, audit opinions, or earnings data present. The document length is 3171 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2021-06-11 Chinese
方大炭素关于董事会监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and composition of the company's board of directors and supervisory board. It details the nomination and election process, candidate qualifications, and terms of office for the new board and supervisory members. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and management structure, which fits the category of Board/Management Information (MANG). The document length is 4493 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2021-06-11 Chinese
方大炭素独立董事候选人声明（彭淑媛）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with regulatory requirements. It is a personal statement related to board membership candidacy, not a financial report, audit, or regulatory filing. It does not contain financial data, voting results, or meeting materials. It is best classified under Board/Management Information (MANG) as it pertains to board member nomination and qualifications.
2021-06-11 Chinese
方大炭素独立董事候选人声明（黄隽）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It is a personal statement related to board membership candidacy rather than a report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. It is not a certification letter or regulatory filing in the strict sense but a formal declaration related to board/management information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on the candidate's qualifications and independence, consistent with MANG filings.
2021-06-11 Chinese

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