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天马新材 — Investor Relations & Filings

Ticker · 920971 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 452 across all filing types
Latest filing 2025-02-24 Earnings Release
Country CN China
Listing Beijing Stock Exchange 920971

About 天马新材

http://www.tianmaweifen.cn/

Henan Tianma New Material Co., Ltd. specializes in the research, development, and manufacturing of advanced fine alumina powder materials. The company’s core product line includes high-purity alumina, calcined alumina, and spherical alumina, designed for high-performance industrial applications. These materials are primarily utilized in electronic ceramics, thermal interface materials, lithium-ion battery separators, and integrated circuit packaging. The company also provides specialized powder solutions for high-voltage electrical insulation and wear-resistant components. By focusing on precision processing and material consistency, the firm supports technical requirements in the electronics, energy, and high-end manufacturing sectors.

Recent filings

Filing Released Lang Actions
2024年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2024 Annual Performance Express Report Announcement" and contains preliminary financial data for the year 2024. It explicitly states that the data is unaudited and subject to change in the final annual report. The document is relatively short (1914 characters) and serves as a brief announcement of key financial metrics rather than a full detailed annual report. It also includes a risk warning about the preliminary nature of the data and references the forthcoming full annual report. According to the "Menu vs Meal" rule, this is an announcement of financial results, not the full report itself. Therefore, it fits best as an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. FY 2024
2025-02-24 Chinese
独立董事提名人声明与承诺（黄志刚）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate (黄志刚) for the board of 河南天马新材料股份有限公司. It details the qualifications, independence criteria, and legal compliance of the nominee. There is no financial data, no report or results, no meeting materials, no voting results, and no regulatory filings of financial nature. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of a report publication.
2025-02-12 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board. It details the company's internal policy and procedures for managing public opinion and media-related issues, including organizational structure, responsibilities, principles, and confidentiality obligations. There is no financial data, no mention of financial results, no voting results, no executive changes, no legal proceedings, no capital changes, and no regulatory filings or announcements. The document is a governance-related internal policy document approved by the board. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3435 characters, which is sufficient for a detailed policy document rather than a brief announcement. Hence, the classification is CGR with high confidence.
2025-02-12 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for major information of Henan Tianma New Materials Co., Ltd. It details the company's internal procedures and responsibilities for reporting significant information, including definitions, scope, reporting obligations, and management. There are no financial statements, earnings data, or regulatory filings of financial results. It is a governance-related document describing internal rules and processes for information disclosure and management. It does not announce or attach any report, nor is it a certification or a brief announcement. Therefore, it fits best under Governance Information (CGR). The document length is about 4904 characters, which is sufficient for a detailed governance document rather than a brief announcement.
2025-02-12 Chinese
第三届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting, specifically the third meeting of the third board of directors. It includes information about the nomination and election of new board members, meeting attendance, voting results, and procedural compliance. It does not contain financial statements or financial performance data. It is not an annual or interim report, earnings release, or audit report. The content focuses on board member changes and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3263 characters, which is sufficient for a detailed announcement but not a full report. There is no indication that this is a proxy solicitation or voting results announcement, but rather a board meeting resolution announcement. Hence, the classification is MANG with high confidence.
2025-02-12 Chinese
独立董事提名人声明与承诺（王金淑）
Board/Management Information Classification · 100% confidence The document is a nomination statement and commitment declaration for an independent director candidate (王金淑) by the board of 河南天马新材料股份有限公司. It details the qualifications, independence criteria, and legal compliance of the nominee. There is no financial data, no report or results announcement, no meeting materials, no voting results, and no regulatory or legal proceeding updates. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or certification, so it is not RNS or RPA.
2025-02-12 Chinese

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