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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 2024-04-25 Board/Management Inform…
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
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the third board of directors of Henan Tianma New Materials Co., Ltd. It includes details about the meeting's time, place, attendance, and the approval of the company's 2024 first quarter report. However, the actual quarterly report is not included in this document; instead, it references the report published separately on the Beijing Stock Exchange information disclosure platform. The document is short (1009 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), as it announces board meeting decisions and approvals related to company reports but does not contain the report itself.
2024-04-25 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan approved at the shareholders' meeting. It details the dividend amount, payment dates, tax treatment, and record dates. It references the shareholders' meeting resolution but does not contain full financial statements or detailed financial performance data. The document is focused on dividend distribution details, which fits the category of Notice of Dividend Amount (DIV). The document length is short and it is not a report or a presentation but a formal announcement of dividend payment details.
2024-04-21 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年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Henan Tianma New Materials Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results for various resolutions including approval of the 2023 annual report, financial statements, auditor appointment, and other corporate matters. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting outcomes. This type of document is a legal opinion related to the AGM and the voting results, which fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4764 characters, which is sufficient to include detailed voting results and legal opinions, not just a brief announcement. Therefore, the classification is DVA with high confidence.
2024-04-16 Chinese
2023年股权激励计划预留限制性股票授予激励对象名单
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding the list of recipients for a reserved restricted stock grant under the 2023 equity incentive plan. It includes details about the number of shares granted and the recipients' roles. This is an announcement related to equity incentive plans and share allocations, which fits best under capital or financing updates. The document is short and does not contain full financial statements or detailed financial analysis, so it is not an Annual Report or Interim Report. It is not a voting result, board change, or legal proceeding. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-16 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2023 Annual General Meeting Resolution Announcement" of Henan Tianma New Materials Co., Ltd. It details the convening, attendance, and resolutions passed at the 2023 Annual General Meeting (AGM) held on April 16, 2024. The document includes voting results on various agenda items such as approval of the 2023 annual report, board work report, supervisory board report, independent directors' reports, financial statements, budget, remuneration plans, audit firm appointment, internal control reports, and other company matters. It also references the legal compliance and validity of the meeting and voting process. The document is a formal announcement of the AGM resolutions and voting outcomes, not the full annual report or other detailed reports themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6776 characters) and content confirm it is a detailed voting results announcement rather than the full report or presentation.
2024-04-16 Chinese
第三届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 20th meeting of the third Supervisory Board of Henan Tianma New Materials Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal related to the 2023 equity incentive plan. The document includes voting results and compliance with relevant laws and company articles. It is not a full report, financial statement, or presentation but an official meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements related to company governance and management decisions.
2024-04-16 Chinese

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