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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 2020-11-26 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
2020年第六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 Sixth Extraordinary General Meeting" of Fangda Carbon New Material Technology Co., Ltd. It contains detailed meeting agenda, proposals to be voted on by shareholders, explanations of the proposals, and proxy voting forms. The content is focused on the meeting materials and agenda for a shareholder meeting rather than the results of voting or the meeting minutes. It does not contain financial statements or audit information, nor is it a transcript or presentation. The document is a set of meeting materials provided to shareholders prior to or during the meeting. According to the filing definitions, materials shared during an Annual or Extraordinary General Meeting fall under AGM Information (AGM-R). Although this is an extraordinary meeting, the category AGM-R covers presentations and materials shared during such meetings. The document length is under 5,000 characters but contains substantive meeting materials, not just an announcement of a report, so it is not RPA. Therefore, the correct classification is AGM Information (AGM-R).
2020-11-26 Chinese
关于召开2020年第六次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a notice about convening the 2020 sixth extraordinary general meeting 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. There is no financial data, earnings information, or report content. The document is an announcement of a shareholder meeting, not a report or transcript. It fits the category of a meeting notice or shareholder meeting announcement. Among the given categories, the closest match is 'Declaration of Voting Results & Voting Rights Announcements (DVA)' or 'Proxy Solicitation & Information Statement (PSI)'. However, this document is a notice of the meeting itself, not the voting results or proxy solicitation materials. Since no exact category for meeting notices is provided, and the document is primarily an announcement of a shareholder meeting, the best fit is 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it relates to shareholder meeting voting matters. Confidence is high given the clear content and purpose.
2020-11-18 Chinese
关于与方大特钢科技股份有限公司互保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a mutual guarantee agreement between two companies, 方大炭素新材料科技股份有限公司 and 方大特钢科技股份有限公司. It details the terms of the guarantee, financial data of the related party, board opinions, and independent directors' opinions. The document is relatively short (2081 characters) and does not contain comprehensive financial statements or detailed financial performance data. It is a regulatory announcement about a financing-related guarantee arrangement rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-11-18 Chinese
第七届董事会第三十七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 company's board meeting, including proposals to be submitted to a forthcoming shareholders' meeting. It details voting results on specific agenda items such as use of idle funds for securities investment, investment management rules, and mutual guarantees with a related party. The document also announces the date for the upcoming extraordinary shareholders' meeting. There are no financial statements, audit opinions, or detailed financial data present. The document is not a full report but an announcement of board decisions and meeting arrangements. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2020-11-18 Chinese
对外投资管理办法
Governance Information Classification · 95% confidence The document is titled as an investment management policy of a company, detailing internal rules, responsibilities, and procedures for managing external investments. It does not contain financial statements, earnings data, or regulatory filings. It is a governance-related document outlining company policies and internal controls for investment activities. Therefore, it fits best under Governance Information (CGR). The document length is 4166 characters, which is not a brief announcement but a full policy document, confirming it is not a report publication announcement or regulatory filing.
2020-11-18 Chinese
关于使用闲置自有资金进行证券投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company 方大炭素新材料科技股份有限公司 regarding the use of idle own funds for securities investment. It details the board meeting resolution, investment purpose, amount, types, risk control measures, and opinions from independent directors and the supervisory board. The document is a formal announcement about a financing or capital use decision, specifically about using idle funds for securities investment, which fits the category of Capital/Financing Update (CAP). The document length is 1669 characters, which is short and clearly an announcement rather than a full financial report. There is no indication of financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or report publication announcement since it contains substantive content about the financing decision. Therefore, the best classification is Capital/Financing Update (CAP).
2020-11-18 Chinese

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