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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 2023-11-22 Capital/Financing Update
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
关于使用部分闲置募集资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's use of idle raised funds to purchase financial products, including specifics about amounts, counterparties, investment terms, and risk controls. It includes disclosures required by the Beijing Stock Exchange listing rules about cash management activities using raised funds. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory disclosure about capital management activities, specifically the use of idle raised funds for purchasing financial products. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 3012 characters, which is relatively short but contains substantive information about financing activities rather than just a brief notice or certification. Therefore, the classification is CAP with high confidence.
2023-11-22 Chinese
涉及诉讼进展公告
Legal Proceedings Report Classification · 95% confidence The document is a detailed announcement regarding the progress of a significant litigation case involving the company 河南天马新材料股份有限公司. It includes information about the lawsuit, court decisions, parties involved, and the impact on the company. There are no financial statements or comprehensive financial data presented, nor is it a report of earnings or management discussion of financial results. The document is clearly focused on legal proceedings and updates about the lawsuit. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is 3208 characters, which is sufficient for a detailed legal update but not a full financial report. Hence, the classification is LTR with high confidence.
2023-11-22 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Henan Tianma New Materials Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and corporate governance matters such as capital changes and amendments to company bylaws. It is not a full annual or interim report, nor a financial statement or earnings release. The document is a formal declaration of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting results, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2023-11-16 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 河南天马新材料股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance-related rules. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is not a mere announcement or summary.
2023-11-16 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年第二次临时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 issued by a law firm regarding the procedural legality of a company's 2023 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legality and validity of the meeting and voting process. It is not an announcement of the meeting but a legal opinion on the meeting's conduct and results. This type of document fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and confirms their legality.
2023-11-16 Chinese
关于部分募集资金专户完成销户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the closure of certain special accounts for raised funds by Henan Tianma New Materials Co., Ltd. It details the fundraising background, account management, and the closure of specific fundraising accounts. The document does not contain financial statements or detailed financial performance data but rather provides an update on the status of fundraising accounts and related administrative actions. It is a regulatory announcement about capital management rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (1614 characters), and it is not merely announcing the publication of a report but providing substantive information about fundraising account closures.
2023-11-13 Chinese

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