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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 2025-11-28 Governance 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
方大炭素新材料科技股份有限公司对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外担保管理制度' (External Guarantee Management System) of 方大炭素新材料科技股份有限公司. It outlines the rules, approval procedures, management, disclosure, and legal responsibilities related to the company's external guarantees. It references relevant laws and regulatory guidelines, including those from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. The content is a governance and compliance document focused on internal control and risk management of guarantees, not a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It fits best under Governance Information (CGR) as it details internal rules, board and shareholder approval processes, and governance practices related to external guarantees.
2025-11-28 Chinese
方大炭素新材料科技股份有限公司内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality for a company, including definitions, scope, procedures, and responsibilities related to insider information and insider persons. It references regulatory laws and stock exchange rules but does not contain financial statements, earnings data, or any reportable financial results. It is a governance-related document outlining internal rules and compliance procedures for insider information management. Therefore, it fits best under Governance Information (CGR). The document length (6079 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive governance policy document.
2025-11-28 Chinese
方大炭素新材料科技股份有限公司董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Remuneration and Assessment Committee Working Rules' for a company, detailing the committee's establishment, responsibilities, composition, decision-making procedures, and related governance matters. It focuses on the internal governance structure related to board and senior management remuneration and assessment policies. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal rules report, fitting the category of Governance Information (CGR). The document length is 2544 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-11-28 Chinese
方大炭素新材料科技股份有限公司对外投资管理办法
Governance Information Classification · 95% confidence The document is titled as an investment management method for a company, detailing internal policies, organizational responsibilities, approval authorities, investment decision procedures, and financial management related to external investments. It is a regulatory or internal governance document outlining procedures and controls rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to investment management.
2025-11-28 Chinese
方大炭素新材料科技股份有限公司年报披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It outlines the responsibilities, procedures, and penalties related to errors in the annual report information disclosure process. It references laws and regulations related to annual reports and information disclosure but does not contain actual financial data or the annual report itself. The document is a governance or compliance-related internal control policy rather than a report or announcement of financial results. It is not an Annual Report (10-K) or Audit Report (AR), nor is it a report publication announcement. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to annual report disclosures.
2025-11-28 Chinese
方大炭素关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) 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, or report content included. The document is an announcement of a shareholders meeting, not a report or results announcement. It fits the category of a Proxy Solicitation & Information Statement (PSI) or a Meeting Notice. Given the detailed meeting notice and agenda, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains detailed meeting and voting information, not just a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the classification is PSI with high confidence.
2025-11-28 Chinese

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