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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 2025-09-26 M&A Activity
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
董事会关于本次交易中是否存在直接或间接有偿聘请其他第三方机构或个人的说明
M&A Activity Classification · 95% confidence The document is a statement from the board of 福达合金材料股份有限公司 regarding the engagement of third-party advisors for a significant asset restructuring transaction involving the acquisition of a controlling stake in another company. It details the financial advisor, legal counsel, accounting firm, appraisal agency, and public relations consultant hired for the transaction. The content focuses on disclosure about advisory services related to a major asset acquisition, which is a form of M&A activity. The document is short (447 characters) and is not a full report but a specific announcement about the transaction and related advisory engagements. Therefore, it fits best under the category for M&A Activity (TAR).
2025-09-26 Chinese
董事会关于重组履行法定程序的完备性、合规性及提交的法律文件的有效性的说明
M&A Activity Classification · 95% confidence The document is a statement from the board of directors of 福达合金材料股份有限公司 regarding the completeness, compliance, and validity of legal documents submitted for a major asset restructuring transaction. It details the legal procedures followed, compliance with relevant laws and regulations, and assurances about the accuracy and legality of submitted documents. The content focuses on the procedural and legal aspects of a significant asset acquisition, which aligns with announcements related to merger or acquisition activities. The document is not a full merger filing or proxy statement but an announcement explaining the legal compliance of a major asset restructuring transaction. Therefore, it fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2025-09-26 Chinese
第七届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 7th Board of Directors of 福达合金材料股份有限公司. It covers approval of a major asset purchase and related party transactions, including transaction details, pricing, payment terms, performance commitments, and authorizations for the board to handle related matters. The document repeatedly states that these resolutions have been passed by the board and will be submitted to the shareholders' meeting for approval. It is a formal board meeting resolution announcement rather than a full report or financial statement. The content focuses on board decisions and approvals related to a significant transaction, which fits the category of Board/Management Information (MANG). The document is over 10,000 characters and contains substantive content, not just a brief announcement or reference to another report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the appropriate classification is MANG with high confidence.
2025-09-26 Chinese
独立董事关于本次交易的审核意见
Board/Management Information Classification · 90% confidence The document is an independent directors' review opinion on a major asset purchase transaction by the company 福达合金材料股份有限公司. It references compliance with various laws and regulations related to major asset restructuring and related party transactions, and it provides an audit and evaluation of the transaction's fairness and legality. The document is a formal opinion or report from independent directors regarding a specific transaction, not a full annual report, audit report, or financial statement. It does not contain financial statements or quarterly results but focuses on governance and approval of a major transaction. This fits best under Board/Management Information (MANG), as it relates to board-level review and approval of a significant corporate transaction.
2025-09-26 Chinese
关于披露重组报告书暨一般风险提示性公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 福达合金材料股份有限公司 regarding a major asset restructuring transaction involving the acquisition of a controlling stake in another company. It references regulatory rules for major asset restructurings and mentions the need for shareholder approval and regulatory consent. The document is relatively short (746 characters) and serves as a risk warning and disclosure notice about the restructuring report, rather than the full restructuring report itself. It does not contain detailed financial statements or comprehensive analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the transaction and related disclosures, not the full report or a detailed financial document.
2025-09-26 Chinese
国泰海通证券股份有限公司关于重大资产重组报告书援引本公司出具的结论性意见的同意书
Regulatory Filings Classification · 95% confidence The document is a consent letter from Guotai Haitong Securities Co., Ltd. agreeing to the use of its conclusive opinions in a major asset restructuring report by Fuda Alloy Materials Co., Ltd. It references the independent financial advisor report related to a significant asset purchase transaction. The document is short (563 characters) and serves as a formal consent or attestation rather than the full report itself. It does not contain financial statements or detailed analysis but is a legal consent related to a major asset restructuring. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory document that does not fit into other specific categories like the full asset restructuring report or audit report.
2025-09-26 Chinese

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