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

Ticker · 603045 ISIN · CNE1000031M0 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 997 across all filing types
Latest filing 2025-08-27 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603045

About Fuda Alloy Materials Co.,Ltd

https://www.fudar.com/

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
董事会提名委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Nomination Committee Working System' of the company, detailing the structure, responsibilities, composition, and procedures of the nomination committee within the board. It is a governance-related document focusing on internal rules and board committee operations. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of shareholder votes or meetings. The content aligns with governance practices and internal board management. Therefore, the document fits best under Governance Information (CGR). The document length is 3882 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2025-08-27 Chinese
董事会审计委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working System" of 福达合金材料股份有限公司 (Fuda Alloy Materials Co., Ltd.). It details the structure, responsibilities, meeting procedures, and duties of the audit committee under the board of directors. It is a governance document outlining internal rules and procedures related to audit oversight, internal controls, and financial reporting supervision. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other types of filings. The document is a governance framework document related to board and committee operations, which fits the category of Governance Information (CGR). The document length is over 5,000 characters and contains detailed governance content, not a mere announcement or certification, so it is not RPA or RNS. Therefore, the best classification is Governance Information (CGR).
2025-08-27 Chinese
信息披露暂缓与豁免事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Information Disclosure Delay and Exemption Management System' for a company, outlining procedures, definitions, and responsibilities related to delaying or exempting disclosure of sensitive information such as state secrets and commercial secrets. It includes procedural forms and confidentiality commitments. There are no financial statements, earnings data, or regulatory filings of financial results. The document is a governance or compliance policy related to information disclosure management rather than a financial report or announcement. It is not an announcement of a report publication but a substantive internal governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters, but it is not a mere announcement or certification, so it is not RPA or RNS.
2025-08-27 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It outlines the duties, appointment, qualifications, and responsibilities of the company's board secretary. The content focuses on governance practices, internal rules, and compliance with laws and regulations related to the board secretary role. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3527 characters, which is not extremely short, and it contains substantive governance content rather than a mere announcement or certification.
2025-08-27 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the qualifications, appointment, duties, powers, obligations, meeting systems, reporting systems, assessment, and rewards and punishments related to the company's general manager and senior management. It references company governance, internal management, and compliance with laws and company articles. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, no earnings announcements, no presentations, and no regulatory filings. The document is a governance-related internal rules document about management roles and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is over 6000 characters, so it is not a mere announcement or notice but a substantive governance document.
2025-08-27 Chinese
董事会薪酬与考核委员会工作制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy document titled '董事会薪酬与考核委员会工作制度' (Board Remuneration and Assessment Committee Working System) for 福达合金材料股份有限公司. It outlines the structure, responsibilities, procedures, and rules of the board's remuneration and assessment committee. It references company law and governance codes, and focuses on governance practices rather than financial results or announcements. There is no indication that this is an announcement, report publication, or financial statement. It fits the description of a Governance Information report detailing internal rules and board structure.
2025-08-27 Chinese

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