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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 2021-01-06 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
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 short announcement regarding the dismissal of a senior management personnel (the executive vice general manager) of the company. It explicitly states the change in senior management and expresses gratitude for the individual's contributions. There is no financial data, no mention of a report or meeting results, and the content focuses solely on management changes. According to the filing definitions, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2021-01-06 Chinese
关于委托理财进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 方大炭素新材料科技股份有限公司 regarding the progress of entrusted financial management (委托理财进展的公告). It details the company's use of idle funds to purchase financial products, including amounts, counterparties, expected returns, risk controls, and internal approvals. The document includes financial data but does not present a comprehensive financial report or detailed financial statements. It is a specific update on financing activities related to entrusted financial products rather than a full financial report or earnings release. The document length is 3568 characters, which is relatively short and focused on a specific financing update. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-01-06 Chinese
北京德恒律师事务所关于方大炭素2020年第七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 of the procedures and validity of resolutions passed at the 2020 seventh extraordinary general meeting (临时股东大会) of Fangda Carbon New Material Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on legal compliance and validation of the shareholder meeting process and voting results. This type of document is a legal opinion related to shareholder meeting procedures and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full annual or interim report, nor is it a proxy statement or a general regulatory filing. Therefore, the best classification is DVA with high confidence.
2020-12-30 Chinese
2020年第七次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from a company's extraordinary shareholders meeting held on December 30, 2020. It details the meeting attendance, voting results on a specific proposal, and legal witness statements confirming the validity of the meeting and resolutions. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or a dividend notice. It is a formal announcement of the voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, consistent with DVA filings.
2020-12-30 Chinese
关于委托理财进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 方大炭素新材料科技股份有限公司 regarding the progress of entrusted financial management (委托理财进展的公告). It details the company's use of idle funds to purchase financial products, including amounts, terms, expected returns, risk controls, and approvals by the board and shareholders. The document includes financial data but does not present a comprehensive financial report or detailed financial statements. It is a specific update on capital management activities rather than a full annual or interim report. The document length is 3716 characters, which is relatively short and focused on a specific financing activity. Therefore, it fits best under Capital/Financing Update (CAP) as it provides an update on the company's financing activities related to entrusted financial management products.
2020-12-25 Chinese
2020年第七次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2020 seventh extraordinary general meeting of shareholders of Fangda Carbon New Material Technology Co., Ltd. It includes the meeting agenda, details about the voting process, the proposal to use idle funds to purchase financial products, authorization letters, and voting instructions. The content is focused on the meeting materials and agenda for a shareholder meeting rather than the announcement of voting results or the meeting minutes. The document length is 2326 characters, which is relatively short but contains detailed meeting materials rather than just an announcement or a brief notice. Therefore, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2020-12-23 Chinese

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