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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 2,447 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外部信息使用人管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external information users of the company, focusing on confidentiality and regulatory compliance related to periodic reports, major events, and financial data. It references laws and regulations governing information disclosure and insider trading but does not contain any financial data, report content, or announcement of results. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-11-28 Chinese
方大炭素新材料科技股份有限公司股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" of 方大炭素新材料科技股份有限公司. The content extensively details the procedures, rules, and regulations governing the convening, notification, conduct, voting, and resolutions of shareholders' meetings. It references relevant laws and regulations, outlines the rights and responsibilities of shareholders, directors, and committees, and specifies the procedural framework for annual and extraordinary general meetings. There is no financial data, earnings information, audit content, or report publication announcement. The document is a governance-related document focusing on internal rules and procedures for shareholder meetings, which fits the category of Governance Information (CGR). The document length is substantial (9363 characters), indicating it is the full rules document, not a brief announcement or summary.
2025-11-28 Chinese
方大炭素新材料科技股份有限公司董事和高级管理人员所持股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy regarding the management of shares held and transactions by the company's directors and senior management. It outlines rules, procedures, and restrictions on shareholding and trading activities by these individuals. There is no indication that this is a report of financial results, audit, or regulatory filing. It is not an announcement of voting results, nor a call transcript or earnings release. The content focuses on governance practices related to insider shareholding and trading compliance, which fits the category of Governance Information (CGR). The document is substantive and not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is Governance Information (CGR).
2025-11-28 Chinese
方大炭素新材料科技股份有限公司董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Board Strategy Committee' of a company, detailing the committee's composition, responsibilities, meeting procedures, and governance rules. It is a governance-related document focusing on internal board committee structure and procedures rather than financial results, audit, or shareholder voting. It does not contain financial data, earnings, or announcements of reports. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-11-28 Chinese
方大炭素关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 方大炭素新材料科技股份有限公司 regarding the cancellation of the Supervisory Board and the corresponding amendments to the company's Articles of Association (公司章程). It includes extensive legal and governance-related content, such as changes in board structure, shareholder rights, and corporate governance rules. The document references compliance with laws like the Company Law of the People's Republic of China and stock exchange listing rules. It is not a financial report, earnings release, or audit report, but rather a governance-related announcement about structural changes and amendments to the company's internal rules. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is not a brief announcement or a simple notice but a substantive governance document.
2025-11-28 Chinese
方大炭素新材料科技股份有限公司信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '信息披露事务管理制度' (Information Disclosure Management System) of 方大炭素新材料科技股份有限公司. It outlines the company's procedures, responsibilities, and legal compliance requirements for information disclosure, including definitions, reporting obligations, approval processes, confidentiality, and penalties for violations. It references various regulatory laws and stock exchange rules relevant to information disclosure. The document is not a financial report, earnings release, or announcement of a specific event, but rather a governance and compliance manual related to disclosure practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to disclosure.
2025-11-28 Chinese

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