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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 2024-12-30 Board/Management Inform…
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
关于公司董事会秘书辞职暨聘任副总经理、董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's board secretary and the appointment of a new deputy general manager and board secretary. It includes details about the individuals involved, their roles, and contact information. There is no financial data, report, or regulatory filing referenced beyond the management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2024-12-30 Chinese
第七届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resolution of the company's board of directors meeting, specifically about the appointment of a senior management person (Vice General Manager and Board Secretary). It includes details about the meeting date, attendance, voting results, and the biography of the appointed individual. There is no financial data, no mention of financial results, or regulatory filings related to financial performance. The content clearly relates to changes in senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a full report or announcement of a report publication.
2024-12-30 Chinese
第七届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (547 characters) about the resolution of the 13th meeting of the 7th Supervisory Board of 福达合金材料股份有限公司. It mentions the approval of the 2024 third quarter report but does not contain the report itself. It states that the detailed report is disclosed separately on the Shanghai Stock Exchange website. This fits the pattern of a Regulatory Filing (RNS) as it is a formal announcement about a meeting resolution and references a report without including substantive financial data. The document is too short and does not contain actual financial statements or detailed analysis to be classified as an Interim/Quarterly Report (IR).
2024-10-29 Chinese
第七届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 7th Board of Directors of 福达合金材料股份有限公司. It includes details about the meeting date, attendance, and voting results on two agenda items: approval of the 2024 Q3 report and approval of an internal transfer of subsidiary equity. The document references the actual 2024 Q3 report and another announcement published on the Shanghai Stock Exchange website, indicating that this document itself is not the report but an announcement of board decisions and related disclosures. The document length is short (694 characters), and it serves as a notice of board meeting resolutions rather than a full financial report or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-10-29 Chinese
2024年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第三季度报告' which translates to '2024 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, and cash flow statements for the third quarter of 2024. The report is unaudited as indicated. The content includes comprehensive financial figures and analysis for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). The document length is over 11,000 characters, indicating it is the full report, not just an announcement. Therefore, the correct classification is IR with high confidence. 9M 2024
2024-10-29 Chinese
关于内部划转孙公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 福达合金材料股份有限公司 regarding an internal transfer of equity in its subsidiaries. It details the board meeting approval, the companies involved, the nature of the transfer, and the impact on the company. There is no financial data, no report attached or referenced as published, and no mention of regulatory filings or certifications. The content is about a corporate action related to internal shareholding structure changes, specifically an internal equity transfer between subsidiaries. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document is not a full financial report, nor an announcement of a report publication, nor a regulatory filing. Therefore, the classification is CAP with high confidence.
2024-10-29 Chinese

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