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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 2025-04-25 AGM 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
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of 福达合金材料股份有限公司, including details such as the date, voting methods, agenda items, and registration procedures. It does not contain the actual annual report, financial statements, or voting results, but rather the announcement and logistical information for the upcoming AGM. The document length is 3375 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-25 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of 福达合金材料股份有限公司. It details the proposed cash dividend per share, total dividend amount, the basis for distribution, and the rationale behind the dividend policy. It also includes information about the board and supervisory committee meetings that approved the plan and mentions that the plan still requires shareholder approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related disclosures. The document length is 3340 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Notice of Dividend Amount (DIV).
2025-04-25 Chinese
董事会审计委员会2024年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2024 Annual Performance Report" of 福达合金材料股份有限公司. It details the audit committee's activities, meetings, evaluations of external auditors, internal audit guidance, review of financial reports, and internal control assessments for the year 2024. It is a report on the audit committee's duties and findings rather than a standalone audit report or full annual report. The document length is 2401 characters, which is relatively short but contains substantive content about audit committee performance and oversight. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related internal evaluations, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2024
2025-04-25 Chinese
董事会关于独立董事独立性自查情况的专项意见
Governance Information Classification · 95% confidence The document is a statement from the company's board regarding the independence of its independent directors, referencing regulatory guidelines on independent directors. It is a specialized opinion on governance matters rather than a financial report or announcement of voting results. The content fits best under governance-related information about board practices and compliance with independence rules. The document is short and focused on board governance, so it is classified as Governance Information (CGR).
2025-04-25 Chinese
关于2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2025. It includes details about the nature of the transactions, pricing policies, and the impact on the company. It is a regulatory announcement about related party transactions, not a full financial report or audit. The document is relatively short (1882 characters) and serves as a formal disclosure to shareholders and the market about these transactions. This fits the category of a Regulatory Filing (RNS), as it is a compliance disclosure that does not fall under other specific categories like Annual Report, Interim Report, or Capital Update.
2025-04-25 Chinese
审计委员会对会计师事务所2024年度审计履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report by the Audit Committee on the performance of the accounting firm for the 2024 audit. It discusses the audit firm's qualifications, supervision of audit work, communication during the audit, and the independence and integrity of the auditors. It concludes with the Audit Committee's positive assessment of the audit firm's work on the 2024 annual report audit. The document is focused on audit oversight and the audit process rather than presenting the full annual report or financial statements. It is a standalone audit-related report, not the full Annual Report (10-K) or an announcement. Therefore, it fits the category of Audit Report / Information (AR). The document length is short (1239 characters), but it contains substantive content about audit supervision and evaluation, not just an announcement or certification. Hence, it is not RPA or RNS. FY 2024
2025-04-25 Chinese

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