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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 2024-10-15 Declaration of Voting R…
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年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 second extraordinary shareholders' meeting of Henan Tianma New Materials Co., Ltd. It details the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and corporate governance matters such as capital changes and amendments to the company charter. It does not contain financial statements or detailed financial analysis, nor is it a presentation or a report publication notice. The document fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results from a shareholders' meeting.
2024-10-15 Chinese
关于使用部分闲置募集资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a disclosure announcement from 河南天马新材料股份有限公司 regarding the progress of using part of idle raised funds to purchase financial products. It details the authorization, amounts, counterparties, risk controls, and previous cash management activities. The document is relatively short (2911 characters) and focuses on a specific financing/cash management update rather than a full financial report or earnings release. It does not contain financial statements or comprehensive financial data. The content aligns with updates on company fundraising or capital usage activities, specifically the use of idle raised funds for financial products. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2024-10-15 Chinese
公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 河南天马新材料股份有限公司, which is a detailed legal and organizational charter of the company. It includes provisions on company structure, shareholder rights, board responsibilities, share issuance, and meeting procedures. It references relevant laws and regulations, and is a foundational governance document rather than a financial report or announcement. It is not an Annual Report, Interim Report, Earnings Release, nor a voting result announcement. It is not a proxy statement or remuneration report. It is a governance document detailing internal rules and company structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2024-10-15 Chinese
北京市嘉源律师事务所关于河南天马新材料股份有限公司2024年第二次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2024 second extraordinary shareholders' meeting of Henan Tianma New Materials Co., Ltd. It details the legal compliance of the meeting process and the validity of the resolutions passed. It does not contain financial statements or management discussion but focuses on legal compliance and meeting procedures. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an annual report, earnings release, or proxy solicitation. Therefore, the appropriate classification is Legal Proceedings Report (LTR). The document length is 2836 characters, which is consistent with a detailed legal opinion letter rather than a full report or announcement.
2024-10-15 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an analyst meeting and roadshow activities held by the company, including Q&A about product development and market outlook. There are no financial statements, no regulatory certifications, no voting results, no legal proceedings, no capital changes, and no earnings or annual report data. The document is a record of investor relations activities, specifically an analyst meeting and roadshow, which fits the category of Investor Presentation (IP). The document length is 2547 characters, which is consistent with a detailed presentation or meeting record rather than a brief announcement or a full report. Therefore, the best classification is Investor Presentation (IP).
2024-10-14 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock trading fluctuations for the company 河南天马新材料股份有限公司. It details the stock price movement over specific recent trading days, the company's investigation into possible causes, confirmation of no undisclosed material information, and a risk warning to investors. There are no financial statements, earnings data, or detailed report content. The document is short (1247 characters) and serves as a regulatory disclosure about stock price volatility and compliance with stock exchange rules. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like earnings release or annual report.
2024-10-13 Chinese

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