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

Ticker · 603045 ISIN · CNE1000031M0 Shanghai Stock Exchange Manufacturing
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Filings indexed 997 across all filing types
Latest filing 2025-08-27 Regulatory Filings
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
第七届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 7th Supervisory Board of 福达合金材料股份有限公司. It includes details about the meeting attendance, voting results on the 2025 semi-annual report and governance structure adjustments, and references to related disclosures on the Shanghai Stock Exchange website. The document does not contain the actual semi-annual report or detailed financial data but rather announces the meeting decisions and points to where the reports can be found. The document length is short (743 characters), and it serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-08-27 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 半年度报告摘要' which translates to '2025 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including total assets, net profit, earnings per share, and shareholder information. The document explicitly states it is a half-year report summary and includes substantive financial data and analysis for the period. The length is 2474 characters, which is relatively short but contains actual financial data, not just an announcement or a link to a report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-27 Chinese
关于调整公司治理架构、废止《监事会议事规则》并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 福达合金材料股份有限公司 regarding adjustments to the company's governance structure, including the abolition of the Supervisory Board and amendments to the company's Articles of Association (公司章程). It discusses legal compliance with the new Company Law and related regulations, changes in board and shareholder meeting procedures, rights and obligations of shareholders, and governance practices. The content is focused on governance structure and internal rules rather than financial results or audit opinions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a simple announcement of a report publication but a substantive governance-related disclosure. Therefore, the document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-08-27 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, and supervision of funds raised by the company 福达合金材料股份有限公司. It references relevant Chinese laws and regulations governing the use of raised funds, including requirements for disclosure, approval processes, and reporting to the Shanghai Stock Exchange. The document is a detailed internal policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules for managing raised capital. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to capital management. The document length (6249 characters) and content confirm it is a substantive policy document, not a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2025-08-27 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, nomination, election, and rights of independent directors within the company. It includes references to laws, regulations, and company bylaws, focusing on governance practices and board structure. There is no financial data, earnings information, or report publication announcement. The content is a governance framework document, fitting the definition of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification. Therefore, the classification is Governance Information (CGR).
2025-08-27 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 福达合金材料股份有限公司. The content details the procedures, rules, and governance related to the board meetings, including meeting types, proposal submission, voting procedures, meeting records, and confidentiality. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no shareholder information. The document is clearly about the internal governance and operational rules of the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length is about 4991 characters, which is consistent with a detailed governance document rather than a brief announcement or a report publication announcement.
2025-08-27 Chinese

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