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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 2024-07-03 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 · 90% confidence The document is an investor relations activity record from Henan Tianma New Materials Co., Ltd., dated July 4, 2024. It includes a Q&A session discussing the company's first quarter sales and profit growth, industry competition, and raw material price trends. The document mentions that the company's 2024 semi-annual report will be disclosed on the Beijing Stock Exchange information platform, indicating this document is not the report itself but a record of investor relations activities. The content is focused on communication with investors rather than a formal financial report or announcement. Therefore, it fits best under the category of Investor Presentation (IP), as it provides detailed information for investors about financials, strategy, and market position in a presentation or meeting format.
2024-07-03 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes and the reissuance of a business license for Henan Tianma New Materials Co., Ltd. It includes details about board and shareholder meetings approving amendments to the company's articles and the registration update. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The document is a formal regulatory announcement about corporate registration changes, which fits best under Regulatory Filings (RNS). The document length is short and it is not a report itself but an announcement of a corporate event.
2024-07-03 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Henan Tianma New Materials Co., Ltd. regarding the use of idle own funds to purchase financial products. It details the purpose, amount, method, duration, decision-making process, risk analysis, and impact on the company. It includes board and supervisory committee meeting resolutions approving the plan. The document is short (1284 characters) and is an announcement of a financing-related activity but does not contain financial statements or detailed financial data. It is not a full financial report, earnings release, or management report. It fits best as a Capital/Financing Update (CAP) because it informs about the company's financing activity involving the use of funds for investment in financial products.
2024-06-30 Chinese
第三届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the third board of directors of Henan Tianma New Materials Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. There is no financial data, earnings information, or report publication mentioned. The content focuses on board meeting decisions, specifically about the use of idle funds for purchasing financial products. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (1023 characters), and it is not an announcement of a report publication or a certification. Therefore, the correct classification is MANG with high confidence.
2024-06-30 Chinese
第三届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 河南天马新材料股份有限公司 regarding a meeting held on June 28, 2024. It details the meeting attendance, the agenda item about using idle funds to purchase financial products, and the voting results. There is no indication of it being an annual report, audit report, earnings release, or other financial report. It is a formal announcement of a board/committee meeting decision, which fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2024-06-30 Chinese
关于收到政府上市补贴资金的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (495 characters) from Henan Tianma New Materials Co., Ltd. regarding the receipt of government listing subsidy funds. It includes a statement about the accounting treatment to be confirmed by auditors but does not contain any financial statements or detailed financial data. The document is an official announcement about a government subsidy receipt, not a full financial report or audit report. It is also not a report publication announcement since it does not mention any report being attached or published. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-06-27 Chinese

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