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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 2025-11-18 Declaration of Voting R…
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2025年第一临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2025 first extraordinary shareholders' meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results on proposals including reappointment of the accounting firm and election of independent directors, and includes legal witness statements confirming the validity of the meeting and resolutions. There is no indication that this is a full annual or interim report, earnings release, or other financial report. The document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1707 characters), consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2025-11-18 Chinese
方大炭素2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2025年第一次临时股东大会" (2025 First Extraordinary General Meeting) of 方大炭素新材料科技股份有限公司. It includes the meeting agenda, proposals for reappointing the audit firm, election of independent directors, voting procedures, and related biographies. The content is clearly related to the preparation and information for a shareholders' meeting rather than the meeting minutes or voting results. It is not a full annual report, audit report, or earnings release. The document is about the meeting materials provided to shareholders before or during the meeting, which fits the definition of AGM Information (AGM-R). The document length is 4015 characters, which is consistent with meeting materials rather than a brief announcement or a full report. Therefore, the classification is AGM Information (AGM-R).
2025-11-11 Chinese
方大炭素关于回购股份集中竞价减持股份计划公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from 方大炭素新材料科技股份有限公司 regarding a plan to reduce shares that were previously repurchased by the company. It details the number of shares to be sold, the timing, the reasons for the sale, and compliance with regulatory guidelines. The text focuses on the company's share repurchase and subsequent planned sale of those shares through centralized bidding. There are no financial statements or detailed financial performance data included. The document is a formal disclosure about a share repurchase and reduction plan, which fits the definition of a Transaction in Own Shares (POS) filing, as it reports on the company's buyback and resale of its own shares.
2025-11-07 Chinese
方大炭素第九届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the ninth board of directors of 方大炭素新材料科技股份有限公司. It includes details about the meeting attendance, voting results on various proposals such as approval of the 2025 Q3 report, reappointment of the accounting firm, election of independent directors, and scheduling of the first extraordinary general meeting. The document references other announcements and reports published elsewhere but does not contain the full financial report or detailed financial data itself. The document is primarily a board/management information announcement about board meeting decisions and related governance matters, not the actual financial report or a voting result declaration. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1391 characters), and it is not a report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting resolutions and absence of full financial data.
2025-10-30 Chinese
独立董事提名人声明与承诺（崔丽丽）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board, detailing qualifications, compliance with regulatory requirements, and declarations of independence. It does not contain financial data, audit information, or report results. It is related to board/management information, specifically about a board nomination and related declarations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of voting results.
2025-10-30 Chinese
方大炭素关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (DaXin CPA Firm) for auditing services for the fiscal year 2025. It details the firm's qualifications, personnel, audit fees, and the approval process by the audit committee, board of directors, and pending shareholder meeting approval. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement of the intention and approval process to rehire the auditor. The document length is 2339 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits best under the category of a Regulatory Filing (RNS) as it is a regulatory announcement about auditor appointment rather than the audit report itself or an annual report.
2025-10-30 Chinese

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