Skip to main content
天马新材 logo

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 2023-07-26 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
关于完成工商变更登记及公司章程备案并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration changes, company charter filing, and issuance of a new business license. It details the approval of changes in registered capital, business scope, and company articles, and confirms the completion of these changes with the relevant government authority. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management discussion. The document is a regulatory announcement about corporate registration and administrative updates, which fits best under Regulatory Filings (RNS).
2023-07-26 Chinese
2023年股权激励计划限制性股票授予结果公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the results of a 2023 equity incentive plan involving restricted stock grants by Henan Tianma New Materials Co., Ltd. It details the number of shares granted, recipients, grant dates, prices, and conditions for lifting restrictions on the shares. It also includes changes in shareholding percentages of controlling shareholders and mentions an audit report related to the capital verification. The document is a formal announcement of the stock grant results and related shareholding changes, not a full financial report or audit report itself. It fits the category of a Capital/Financing Update (CAP) because it concerns issuance of shares under an equity incentive plan and changes in capital structure. The document length is about 4740 characters, which is sufficient for a detailed announcement but not a full annual or interim report. Therefore, the best classification is CAP with high confidence.
2023-07-26 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 on July 18, 2023. It details the questions asked by investors and the company's responses about product advantages, key technologies, production equipment, and applications. The document is relatively short (1066 characters) and does not contain financial statements, earnings data, or detailed financial analysis. It is not a report like an Annual Report, Interim Report, or Earnings Release. Instead, it is an announcement of investor engagement and company responses to investor inquiries, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-07-19 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 on July 17, 2023. It includes a Q&A format discussing the company's future plans, product details, and sales situation. The document is relatively short (1502 characters) and does not contain financial statements or detailed financial data. It is not an earnings release or a full financial report but rather an update on investor relations activities. This fits best with a Regulatory Filings (RNS) classification, as it is a general regulatory announcement that does not fit other specific categories.
2023-07-17 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年第一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 from a law firm regarding the convening, procedures, attendance, and voting results of the 2023 first extraordinary general meeting (临时股东大会) of Henan Tianma New Materials Co., Ltd. It details the legal compliance of the meeting process, voting methods (onsite and online), and the validity of the resolutions passed. The document does not contain financial statements or management discussion of financial results, nor is it a report publication announcement. It is a formal legal opinion related to a shareholders' meeting and the voting results of that meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-07-13 Chinese
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 3rd Supervisory Board of Henan Tianma New Materials Co., Ltd. It details the meeting's procedural aspects, attendance, and the approval of various proposals related to the company's 2023 equity incentive plan, including the granting of restricted shares to specific individuals and employees. The document includes voting results and confirms compliance with relevant laws and company regulations. It does not contain financial statements, audit opinions, or detailed financial data. Instead, it is a regulatory announcement about board-level decisions and approvals. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-07-13 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.