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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 2023-08-30 Regulatory Filings
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
关于接待机构投资者调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the reception of institutional investor research on August 30, 2023. It contains a Q&A summary about the company's production, market outlook, raw material prices, R&D progress, and staffing. The document is relatively short (1412 characters) and does not contain financial statements or detailed financial data. It is an update on investor relations activities rather than a formal financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Call Transcript. It is not a report publication announcement since it does not mention any report being published or attached. The content is primarily an investor relations update about a research meeting, which is best classified under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-08-30 Chinese
关于接待机构投资者调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the reception of institutional investor research and a summary of the Q&A during that research session. It includes details about the company's production, market outlook, raw material prices, product development, and staffing. The document is relatively short (1412 characters) and does not contain financial statements or detailed financial data. It is not a full financial report, earnings release, or management discussion. It is an announcement of investor engagement and company responses to investor questions, which fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2023-08-30 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 3rd Board of Directors of Henan Tianma New Materials Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific agenda items. The agenda items include approval of the company's 2023 semi-annual report and a special report on the use of raised funds, but the actual reports are referenced as being disclosed elsewhere (on the Beijing Stock Exchange information disclosure platform) with specific announcement numbers. The document itself does not contain the full semi-annual report or detailed financial data but is a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document length is short (1492 characters), and it is not the report itself but an announcement of board resolutions related to reports. Therefore, the correct classification is MANG with high confidence.
2023-08-28 Chinese
独立董事关于第三届董事会第十八次会议的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on a specific agenda item related to a special report on the storage and actual use of raised funds for the half-year 2023 period. It references a 'special report' on fundraising usage but does not contain the full report itself, only an opinion on it. The document length is short (776 characters), and it is an announcement of an opinion rather than the full financial or fundraising report. This fits best with a Regulatory Filing (RNS) as it is a compliance-related announcement and does not contain substantive financial data or the full report itself.
2023-08-28 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '半年度报告摘要' which translates to 'Half-Year Report Summary' for the year 2023. It contains detailed financial data such as total assets, net profit, earnings per share, and other financial metrics for the reporting period, which is a half-year period. It also includes company business descriptions, shareholding structure, and notes on important matters such as asset freezes and litigation. The presence of comprehensive financial data and business overview for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document is about 5120 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. Therefore, the correct classification is 'IR' (Interim / Quarterly Report). H1 2023
2023-08-28 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the year 2023. It contains detailed financial data including income statements, balance sheets, cash flow statements, business overview, risk analysis, and operational details for the period January 1, 2023 to June 30, 2023. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It explicitly states it is a half-year report and includes comprehensive financial and operational information, which matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is an announcement of a report or a certification document. Therefore, the correct classification is IR (Interim / Quarterly Report). H1 2023
2023-08-28 Chinese

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