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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 2021-05-19 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
北京德恒律师事务所关于方大炭素2020年年度股东大会的法律意见
AGM Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2020 Annual General Meeting (AGM) of 方大炭素新材料科技股份有限公司. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results of the shareholder meeting held on May 19, 2021. The document does not contain financial statements or financial performance data but focuses on the legality and validity of the AGM process and resolutions. This type of document is a legal opinion related to the AGM, not the AGM materials themselves or the annual report. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related legal opinions about the AGM process.
2021-05-19 Chinese
方大炭素2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020 年年度股东大会决议公告" which translates to "2020 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2020 Annual General Meeting (AGM) held on May 19, 2021, including voting results on various agenda items such as the 2020 board report, financial report, profit distribution plan, and other proposals. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. The content is focused on the announcement of the AGM resolutions rather than the full annual report or financial statements themselves. The document length is 3751 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-19 Chinese
方大炭素2020年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the 2020 Annual General Meeting (AGM) materials for 方大炭素新材料科技股份有限公司, dated May 19, 2021. It includes detailed agenda items for the AGM, such as the 2020 Board of Directors report, Supervisory Board report, financial statements, profit distribution plan, and other reports related to the 2020 fiscal year. The content is comprehensive and includes financial data, management reports, and governance information presented to shareholders for review and voting at the AGM. The presence of meeting agenda, voting procedures, and multiple reports compiled as meeting materials strongly indicates this is an AGM Information filing rather than the annual report itself or other types of filings. The document length (15,000 characters) and detailed meeting materials confirm it is not a brief announcement or a certification. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-14 Chinese
方大炭素第七届监事会第二十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fangda Carbon New Material Technology Co., Ltd. regarding the approval of the company's 2021 first quarter report and a proposal about the use of idle raised funds by a subsidiary. It includes voting results and confirms compliance with relevant laws and company regulations. The document does not contain the full financial report itself but rather the Supervisory Board's approval and decisions related to the quarterly report and fund usage. The length is short (810 characters), and it is an announcement of resolutions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal announcement of supervisory board resolutions and approvals, not the full interim report or financial statements.
2021-04-23 Chinese
方大炭素2021年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 年第一季度报告' which translates to '2021 First Quarter Report'. It contains detailed financial data including balance sheet items, income statement items, cash flow data, shareholder information, and management commentary on financial changes and important matters. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the first quarter of 2021. It is not a brief announcement or a certification letter but a full financial report for a period shorter than a fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-04-23 Chinese
瑞信方正证券有限责任公司关于方大炭素使用部分募集资金用于暂时补充流动资金的核查意见
Regulatory Filings
2021-04-23 Chinese

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