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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 2023-10-29 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
关于调整第三届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Henan Tianma New Materials Co., Ltd. regarding the adjustment of members of the third board of directors' audit committee. It mentions the resignation of a committee member and the appointment of a new member, with references to relevant regulatory rules about independent directors. There is no financial data, no mention of a report being published or attached, and the content focuses on changes in board committee membership. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-10-29 Chinese
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "河南天马新材料股份有限公司审计委员会议事规则" which translates to "Rules of Procedure for the Audit Committee of Henan Tianma New Materials Co., Ltd." It details the composition, responsibilities, meeting procedures, and other governance aspects of the company's audit committee. There is no financial data, no audit report results, no financial statements, nor any announcement of voting results or management changes. The document is a governance-related internal rules document specifically about the audit committee's operation and authority. Therefore, it fits best under Governance Information (CGR). The document length is about 4950 characters, which is sufficient for a detailed governance document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2023-10-29 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the third board of directors of Henan Tianma New Materials Co., Ltd. It includes meeting details, attendance, and voting results on various proposals such as the approval of the 2023 third quarter report, changes in registered capital, amendments to company bylaws, adjustments to board committees, and other governance-related matters. The document references other announcements and reports hosted on the Beijing Stock Exchange information platform but does not contain the full financial report itself. The content focuses on board decisions and governance updates rather than the full annual or quarterly report, audit report, or earnings release. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions. The document length (4526 characters) and detailed meeting resolutions support this classification with high confidence.
2023-10-29 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an internal audit system policy of Henan Tianma New Materials Co., Ltd., detailing the internal audit department's structure, responsibilities, and procedures. It includes references to internal control, audit scope, and audit results usage. There is no indication that this is a standalone audit report issued by an external auditor, nor is it a full annual or interim financial report. It is not a brief announcement or a certification but a detailed internal governance document related to audit practices. This fits best under Audit Report / Information (AR), which covers standalone audit reports and internal audit information excluding full annual reports. FY 2023
2023-10-29 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled '河南天马新材料股份有限公司独立董事工作制度' (Henan Tianma New Materials Co., Ltd. Independent Director Work System). It outlines the roles, qualifications, nomination, election, duties, and protections of independent directors within the company. The content focuses on corporate governance structures, board responsibilities, and compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or shareholder voting results. It is not an announcement of a report but a governance framework document. Therefore, the document fits best under the category of Governance Information (CGR).
2023-10-29 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's governance structure, board composition, and related rules. The document includes references to regulatory requirements and internal governance rules but does not contain financial statements or performance data. It is a formal disclosure about governance changes and the process for shareholder approval. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-29 Chinese

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