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GUANGZHOU FANGBANG ELECTRONICS CO.,LTD — Investor Relations & Filings

Ticker · 688020 ISIN · CNE100003MB2 Shanghai Stock Exchange Manufacturing
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Filings indexed 750 across all filing types
Latest filing 2026-05-11 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688020

About GUANGZHOU FANGBANG ELECTRONICS CO.,LTD

http://www.fbflex.com/m/en/default.aspx

Guangzhou Fangbang Electronics Co., Ltd. focuses on the research, development, and manufacturing of high-performance electronic materials. Its primary product lines include electromagnetic shielding films, ultra-thin copper foils, flexible copper clad laminates (FCCL), and conductive adhesive films. These products are essential for flexible printed circuits (FPC) utilized in consumer electronics, such as smartphones and wearable devices, as well as in automotive and telecommunications equipment. The company specializes in addressing electromagnetic interference (EMI) and enhancing signal integrity through advanced material science. By prioritizing independent innovation, the firm provides high-end solutions for high-frequency and high-speed data transmission requirements.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions and voting results from the 2025 Annual General Meeting (shareholders’ meeting) of Guangzhou Fangbang Electronics Co., Ltd. It details meeting attendance, individual proposals, voting counts, and percentages. This matches the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-11 Chinese
广东信达律师事务所关于广州方邦电子股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion (“法律意见书”) from a law firm on the legality of the company’s 2025 Annual General Meeting, detailing the procedures, attendance, and, most importantly, the vote counts and percentages for each resolution approved at the AGM. This corresponds to a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-11 Chinese
2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials". It contains detailed information about the AGM including meeting notices, agenda, voting procedures, and multiple proposals to be discussed and voted on during the AGM. The document includes extensive content such as the board's work report, annual report and summary, profit distribution plan, remuneration policies, financing proposals, and auditor appointment proposals. It also includes detailed financial performance data and operational highlights for the year 2025. The document is clearly the presentation and materials shared during the Annual General Meeting, not just an announcement or a brief summary. It is not a standalone annual report or audit report, but rather the comprehensive AGM materials. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content depth support this classification with high confidence.
2026-05-06 Chinese
关于开展商品套期保值业务的公告
Regulatory Filings Classification · 75% confidence The document is a public announcement by the company’s board approving the launch of commodity hedging (套期保值) operations, detailing contract size, risk controls, accounting treatment, and board authorization. It is not an earnings release, share issue, M&A, legal proceeding, management change, or financial report. This type of miscellaneous regulatory announcement fits the “Regulatory Filings” (RNS) fallback category.
2026-04-19 Chinese
审计委员会对会计师事务所2025年度履行监督职责情况的报告
Regulatory Filings Classification · 75% confidence The document is a report by the Board Audit Committee on its oversight of the external auditor’s performance for the 2025 year. It is not the company’s Annual Report nor the auditor’s audit opinion itself, nor does it announce board changes or dividends, financing, or legal proceedings. It serves as a regulatory compliance disclosure (an audit committee report) that does not neatly fit other categories, so it falls under the catch‐all “Regulatory Filings” category.
2026-04-19 Chinese
关于2022年股票期权激励计划2026年第一季度自主行权结果暨股份变动的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Guangzhou Fangbang Electronics Co., Ltd. regarding the stock option incentive plan's exercise results and share changes for the first quarter of 2026. It details the number of shares exercised, the decision-making process, stock listing arrangements, and share capital changes. The content focuses on stock option exercises and related share capital changes, which is typical of announcements about share issues or capital changes. The document is about the exercise of stock options and the resulting share issuance, not a full financial report or management discussion. It is not a report publication announcement since it contains substantive details about share changes and exercise results. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is 4454 characters, which is sufficient for a detailed announcement but not a full report. Confidence is high due to the clear focus on stock option exercise and share capital changes.
2026-04-02 Chinese

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