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天马新材 — Investor Relations & Filings

Ticker · 920971 Beijing Stock Exchange Manufacturing
Filings indexed 452 across all filing types
Latest filing 2024-09-01 Investor Presentation
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
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 a meeting held with analysts and investors discussing the company's business performance, product details, and outlook for the first half of 2024. The content is a record of an investor relations event, including Q&A on financial and operational topics, but it does not contain formal financial statements or a comprehensive report. The document length is 2748 characters, which is relatively short and consistent with a meeting record rather than a full report. This matches the characteristics of an Investor Presentation (IP) or an Investor Relations activity record. Given the detailed Q&A format and focus on investor communication, the best fit is Investor Presentation (IP).
2024-09-01 Chinese
2024年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024 半年度募集资金存放与实际使用情况的专项报告" which translates to "2024 Semi-Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their deposit, usage, management, and related approvals. It includes specific financial figures about fundraising, usage, and investment of idle funds, as well as compliance with regulatory requirements. The document is a comprehensive report on the use of capital raised by the company during a half-year period, focusing on fundraising and capital usage rather than general financial performance or earnings. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is over 6000 characters and contains detailed financial data, so it is not merely an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2024-08-27 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2024. It contains detailed financial data such as total assets, net profit, earnings per share, and other financial metrics for the half-year period. It also includes sections on company business overview, shareholding structure, and important matters related to asset restrictions and litigation. The document explicitly states it is an unaudited half-year report and provides comprehensive financial and operational information for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is about 5750 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. Therefore, the correct classification is IR with high confidence. H1 2024
2024-08-27 Chinese
2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the period January 1, 2024 to June 30, 2024. It contains detailed financial data including income, profit, assets, liabilities, cash flow, segment revenue, and operational analysis. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It includes comprehensive financial statements and management discussion of business operations and outlook. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-27 Chinese
第三届董事会第二十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 27th meeting of the third board of directors of Henan Tianma New Materials Co., Ltd. It includes details about the meeting's convening, attendance, and the approval of specific proposals such as the 2024 semi-annual report and a special report on the use of raised funds. The document references the actual reports being disclosed on the Beijing Stock Exchange information platform with specific announcement numbers, indicating that this document itself is not the report but an announcement of the board meeting decisions related to those reports. The document is relatively short (1535 characters) and does not contain the full financial data or detailed report content. Therefore, it fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of board resolutions rather than the report itself or a detailed management report.
2024-08-27 Chinese
第三届监事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Henan Tianma New Materials Co., Ltd. It details the convening and attendance of the meeting, the approval of the 2024 semi-annual report and a special report on the use of raised funds, and voting results. It references the actual semi-annual report and special report being disclosed elsewhere (on the Beijing Stock Exchange information platform) with separate announcement numbers. The document itself does not contain the financial data or the full report but is a formal announcement of the meeting resolutions and approvals. Given the short length (1361 characters) and the nature of the content, this fits best as a Regulatory Filing (RNS) rather than the actual Interim/Quarterly Report (IR) or Annual Report (10-K).
2024-08-27 Chinese

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