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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 2024-06-03 Proxy Solicitation & In…
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
关于召开2024年第一次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) for 河南天马新材料股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. There is no financial data or report content included, only the announcement and procedural details for the meeting. The document length is 2705 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2024-06-03 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2023年股权激励计划第一个解除限售期未达解除限售条件及回购注销部分限制性股票的法律意见书
Regulatory Filings
2024-06-03 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程), specifically changes in registered capital and total shares due to a stock incentive plan. It mentions submission to the shareholders' meeting for approval and references board resolutions and the original and amended Articles. The document is not a full report but a regulatory announcement about governance changes related to company structure and capital. It does not contain financial statements or detailed financial data, nor is it a report publication announcement. The content fits best under Governance Information (CGR) as it deals with internal rules and company charter amendments.
2024-06-03 Chinese
2023年股权激励计划预留限制性股票授予结果公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the results of a restricted stock grant under a 2023 equity incentive plan by Henan Tianma New Materials Co., Ltd. It details the number of shares granted, the recipients, the vesting and lock-up periods, performance conditions, and changes in shareholding percentages. It also includes a verification report from an accounting firm confirming the receipt of subscription funds. The document is not a full annual or interim report, nor is it a management discussion or earnings release. It is a formal announcement of a capital-related event specifically about stock grants under an equity incentive plan. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as share issuances related to employee stock plans.
2024-05-28 Chinese
关于高压电器用氧化铝粉体中标的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (620 characters) regarding the company winning a bid for a supply contract. It includes details about the bidding party, project name, and a risk warning about the contract not yet being signed. There is no financial data, no detailed report, and no mention of a formal report being attached or published. This is a typical business update about a contract award, which fits best under a general regulatory announcement category. It does not fit into categories like Annual Report, Earnings Release, or Capital Update. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-05-19 Chinese
2023年股权激励计划预留权益授予公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the 2023 equity incentive plan reserved rights grant by Henan Tianma New Materials Co., Ltd. It includes information about board and supervisory meetings, approval processes, grant details, performance targets, legal opinions, and accounting treatment related to the equity incentive plan. The content focuses on the granting of restricted stock to employees under a stock incentive plan, including the number of shares, grant price, vesting conditions, and legal compliance. This type of document is a formal announcement of a capital/financing update related to equity incentives and stock issuance to employees, rather than a full financial report, audit report, or management discussion. It is not a regulatory filing or report publication announcement because it contains substantive details about the equity incentive grant itself. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-05-08 Chinese

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