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Fujian Yuanli Active Carbon Co.,Ltd. — Investor Relations & Filings

Ticker · 300174 LEI · 300300DPNHJRI80JAN03 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,949 across all filing types
Latest filing 2026-04-15 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 300174

About Fujian Yuanli Active Carbon Co.,Ltd.

https://www.yuanlicarbon.com

Fujian Yuanli Active Carbon Co., Ltd. specializes in the research, development, and large-scale production of activated carbon products. The company primarily focuses on wood-based activated carbon, offering a diverse portfolio that includes powdered, granular, and pelletized forms. These products are engineered for critical applications such as decolorization, purification, and deodorization across various sectors, including food and beverage processing, pharmaceutical manufacturing, and chemical production. Additionally, the company provides specialized solutions for environmental protection, focusing on water treatment and air purification, as well as high-performance materials for energy storage applications like supercapacitors. By leveraging advanced activation technologies and rigorous quality control, the firm serves a global market, providing technical solutions for complex filtration and adsorption requirements.

Recent filings

Filing Released Lang Actions
2025年年度审计报告
Audit Report / Information Classification · 1% confidence The document is a standalone audit report issued by Huaxing Certified Public Accountants LLP for Fujian Yuanli Activated Carbon Co., Ltd., including the auditor’s opinion, basis for opinion, key audit matters, auditors’ responsibilities, and the audited consolidated financial statements (balance sheet, income statement, cash flows, equity changes). It does not include narrative management discussion or other components of a full annual report, nor is it merely an announcement of publication. Therefore, it matches the definition of Audit Report / Information (AR).
2026-04-15 Chinese
2025年度独立董事述职报告（周颖）
Governance Information Classification · 1% confidence The document is titled as the “2025 Annual Performance Report of the Independent Director” (独立董事述职报告). It is not a financial results release, audit report, proxy solicitation that asks for votes, nor a board change notice. Instead, it is a governance disclosure by an independent director detailing attendance at board and committee meetings, oversight of internal controls and audit, and general compliance with governance rules. This aligns with our definition for Governance Information (CGR): a report detailing the company’s governance practices and internal processes.
2026-04-15 Chinese
2025年度独立董事述职报告（刘俊劭）
Governance Information Classification · 1% confidence The document is an Independent Director’s 2025 Annual Duty Report (“独立董事年度述职报告”) by a director summarizing his governance and oversight activities, meeting attendance, committee work, and compliance with board processes. It is not a financial statement (10-K/IR/ER), not announcing any board changes (MANG), and not a proxy, dividend, or financing notice. It focuses on corporate governance practices and board oversight, fitting the Governance Information category (CGR).
2026-04-15 Chinese
关于举行2025年度业绩说明会的公告
Investor Presentation Classification · 1% confidence The document is an announcement by Fujian Yuanli Activated Carbon Co., Ltd. regarding the scheduling of its 2025 Annual Results Explanation Meeting (业绩说明会), inviting investors to participate via an online platform and submit questions in advance. It does not contain actual financial results or slides, nor a formal annual report; it is a notice to hold an investor-focused presentation briefing. This corresponds to the “Investor Presentation” category.
2026-04-15 Chinese
关于董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 1% confidence The document is an announcement by the company board detailing the 2026 compensation scheme for directors and senior management, including fixed allowances, performance pay, and long-term incentives. This matches the Remuneration Information category (DEF 14A) which covers executive and director compensation disclosures.
2026-04-15 Chinese
董事、高级管理人员薪酬与考核管理制度
Governance Information Classification · 1% confidence The document is the company’s internal policy (“薪酬与考核管理制度”) detailing governance rules for directors and senior management compensation and assessment. It is neither a financial report, earnings release, nor an announcement; rather, it sets out the governance framework and internal rules. This matches the Governance Information category.
2026-04-15 Chinese

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