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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 2024-03-25 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
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the 3rd Board of Directors of Henan Tianma New Materials Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual report and its summary, board work report, general manager's work report, independent directors' reports, audit report, financial statements, budget report, equity distribution, appointment of auditors, remuneration plans, and other governance and financial matters. The document references various reports and announcements that are separately disclosed on the Beijing Stock Exchange information platform, indicating that this document itself is a board meeting resolution announcement rather than the reports themselves. The document is comprehensive and contains substantive content about board decisions and management reports but does not contain the full annual report or financial statements themselves. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is not a full Annual Report (10-K), Audit Report (AR), or other report types, but a formal board meeting resolution announcement with detailed agenda items and voting results.
2024-03-25 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and the Beijing Stock Exchange. It details the evaluation of the independence of specific directors and concludes on their qualifications. The content is focused on governance and compliance with independent director rules rather than financial results or other report types. It is not an announcement of voting results, nor a proxy statement, nor a remuneration report. It fits best under Governance Information (CGR) as it details governance practices related to board independence.
2024-03-25 Chinese
2023年度独立董事述职报告（孙亚光）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" from Henan Tianma New Materials Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, opinions on various company matters, communication with auditors, and efforts to protect shareholder interests during the 2023 fiscal year. The content is a detailed report on the independent director's activities and oversight during the year, rather than an announcement or a brief summary. It does not contain full financial statements or quarterly results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy solicitation, voting results, or remuneration report. The focus on the independent director's duties and opinions aligns with a Management Report or a specialized governance-related report. However, since it is specifically an independent director's annual report on their duties and opinions, it fits best under the category of Board/Management Information (MANG), which covers announcements related to board members and senior management activities and reports. The document length is 3501 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2024-03-25 Chinese
中国国际金融股份有限公司关于河南天马新材料股份有限公司2023年度募集资金存放及使用情况的专项核查报告
Regulatory Filings
2024-03-25 Chinese
中勤万信会计师事务所（特殊普通合伙）关于河南天马新材料股份有限公司内部控制鉴证报告
Regulatory Filings
2024-03-25 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制自我评价报告' which translates to 'Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the evaluation of the company's internal control effectiveness as of December 31, 2023. The content includes detailed descriptions of internal control systems, governance, audit, risk management, and compliance with regulatory standards. It does not contain financial statements or quarterly/yearly financial results but focuses on internal control evaluation and related disclosures. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone report on internal control evaluation and compliance, not a full annual or interim financial report. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-25 Chinese

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