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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 2,446 across all filing types
Latest filing 2026-01-09 Board/Management Inform…
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
方大炭素第九届董事会第十六次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including approval of a proposal to register a technology innovation bond issuance and the scheduling of an extraordinary shareholders meeting. It includes voting results and references to further announcements for detailed information. The content focuses on board decisions and meeting notices rather than financial results, audit opinions, or detailed reports. It does not contain financial statements or detailed financial analysis. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2026-01-09 Chinese
方大炭素第九届董事会第十六次临时会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the company's board of directors regarding the approval of a proposal to register and issue technology innovation bonds and the scheduling of a shareholders' meeting. It details the board meeting attendance, voting results, and decisions made. There is no financial data or detailed report content, but rather a formal announcement of board decisions and upcoming shareholder meeting. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2026-01-09 Chinese
方大炭素关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2026 first extraordinary general meeting (临时股东会) of shareholders 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. It does not contain financial statements or detailed financial results, nor is it a transcript or presentation. It is an announcement of a shareholders meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 2652 characters, relatively short and focused on meeting notice and voting instructions, not a full report or results announcement.
2026-01-09 Chinese
方大炭素关于终止参与杉杉集团及其全资子公司实质合并重整的公告
Regulatory Filings 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 termination of its participation in a substantive merger reorganization involving 杉杉集团 and its wholly-owned subsidiaries. It details the background of the intended transaction, the progress made, and the decision to terminate participation due to insufficient due diligence and risk considerations. The document explicitly states it is an announcement about ending involvement in a merger-related transaction, not a full merger filing or financial report. It is a regulatory announcement about a corporate transaction status update, not a merger proxy, full merger filing, or financial report. Therefore, it fits best under Regulatory Filings (RNS) as a general corporate announcement that does not fit other specific categories like M&A Activity or Merger & Acquisition filings, since it is about terminating participation rather than initiating or completing a merger or acquisition.
2026-01-04 Chinese
方大炭素关于董事辞职暨选举职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-independent director and the election of a new employee representative director to the company's board. It includes details about the director's departure, the election process, and compliance with relevant laws and company bylaws. There are no financial statements, audit results, or detailed financial data present. The document focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Therefore, the appropriate classification is MANG.
2025-12-15 Chinese
甘肃金城律师事务所关于方大炭素2025年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2025 second extraordinary general meeting of shareholders. It details the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or financial performance data but focuses on the validation of the shareholder meeting process and voting outcomes. This type of document corresponds to the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms their legality and validity. The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the appropriate classification is DVA with high confidence.
2025-12-15 Chinese

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