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Fuda Alloy Materials Co.,Ltd — Investor Relations & Filings

Ticker · 603045 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 989 across all filing types
Latest filing 2026-04-23 Annual Report
Country CN China
Listing Shanghai Stock Exchange 603045

About Fuda Alloy Materials Co.,Ltd

Fuda Alloy Materials Co., Ltd. specializes in the research, development, manufacturing, and distribution of electrical contact materials and components. The company’s product portfolio includes silver-based contact materials, such as silver-tin oxide, silver-nickel, and silver-cadmium oxide, as well as contact rivets, welded components, and composite materials. These products are essential for low-voltage electrical apparatus, including relays, contactors, breakers, and switches. Serving global markets in the automotive, telecommunications, household appliance, and industrial automation sectors, the company emphasizes technological innovation and precision engineering. Its capabilities encompass the entire production chain from material formulation to finished contact assemblies, ensuring high performance and reliability in diverse electrical switching applications.

Recent filings

Filing Released Lang Actions
2025年年度报告
Annual Report Classification · 1% confidence The document is titled '2025年年度报告' (2025 Annual Report) for '福达合金' (Fuda Alloy). It contains comprehensive financial statements, management discussion and analysis, auditor information, and corporate governance details, which are characteristic of a full Annual Report (10-K equivalent in the Chinese market). FY 2025
2026-04-23 Chinese
关于变更公司名称、经营范围并修订《公司章程》的公告
Governance Information Classification · 1% confidence The document is a formal corporate announcement of the board resolution to change the company’s name, revise its business scope, and amend its Articles of Association. It does not present financial results, dividend notices, share transactions, or a request for proxies, nor is it an earnings report or regulatory backlog. Instead, it details governance rule changes to the company charter, fitting the Governance Information category.
2026-04-23 Chinese
2025年度独立董事述职报告-方臣雷
Governance Information Classification · 1% confidence The document is titled “2025年度独立董事述职报告” and contains the annual work report of an independent director, detailing attendance at board and committee meetings, independence statements, key governance activities and oversight of internal controls—typical corporate governance disclosures rather than a full annual report, financial statements, earnings release, proxy solicitation, or management commentary on financial results. It is a standalone governance report on board practices and director duties and therefore falls under Governance Information (CGR).
2026-04-23 Chinese
2025年度独立董事述职报告-石丛其
Governance Information Classification · 1% confidence The document is titled “2025年度独立董事述职报告” and contains the independent director’s annual performance report, detailing governance activities—board and committee meetings, independence disclosures, internal control evaluations, and other governance matters. It is not an announcement of a change in board composition, not an earnings release, not an annual or interim financial report, nor a proxy or dividend notice. Instead it focuses on corporate governance practices and the independent director’s role and work, matching the Governance Information category (CGR).
2026-04-23 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 1% confidence The document is a corporate announcement by the board regarding the proposed reappointment of the external auditor for the next fiscal year. It does not contain an actual audit report or full financial statements, nor does it fall under management changes, share issues, or dividend notices. It is a general regulatory announcement, so it falls into the fallback category of Regulatory Filings (RNS).
2026-04-23 Chinese
2025年内部控制评价报告
Audit Report / Information Classification · 1% confidence The document is a full-text '内部控制评价报告' (Internal Control Evaluation Report) for the 2025 fiscal year, including detailed scope, conclusions, quantitative and qualitative defect standards, and remediation status. It is not merely an announcement of publication (RPA) nor part of an Annual or Interim Report; rather, it is a standalone compliance/audit‐related report on internal control effectiveness. Under the filing definitions, standalone audit and control evaluation reports fall under "Audit Report / Information" (AR).
2026-04-23 Chinese

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