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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 2023-07-06 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
监事会关于公司 2023 年股权激励计划首次授予激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board regarding the verification and public disclosure of the initial list of incentive recipients under the company's 2023 equity incentive plan. It discusses compliance with relevant laws, regulations, and company rules concerning the eligibility of incentive recipients. The document does not contain financial statements or detailed financial performance data, nor is it a report of voting results or a management change announcement. It is a regulatory announcement related to equity incentive plans, which does not fit into categories like Annual Report, Interim Report, or Earnings Release. Given the nature and length of the document (1652 characters), it is not a full report but an official regulatory announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-07-06 Chinese
监事会关于对拟认定核心员工的核查意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Henan Tianma New Materials Co., Ltd. regarding the verification and approval of the nomination of core employees. It references internal company meetings, compliance with stock exchange listing rules, and employee feedback on the nomination. The content focuses on governance and internal company procedures rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial data, earnings information, or legal proceedings. The document is not a report itself but an official announcement related to management and governance matters, specifically about employee recognition and compliance with regulations. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements about changes or confirmations in company management or key personnel.
2023-07-06 Chinese
2023年股权激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is a detailed announcement of the implementation and management measures for a 2023 equity incentive plan by Henan Tianma New Materials Co., Ltd. It outlines the purpose, principles, scope, assessment institutions, performance indicators, assessment periods, procedures, and management of assessment results related to the equity incentive plan. The content focuses on the company's internal governance and management of the equity incentive plan rather than financial results or audit information. It is not a financial report, earnings release, or audit report. It is also not a regulatory filing or announcement of voting results. The document is a governance-related report detailing internal rules and management practices concerning the equity incentive plan, which fits the Governance Information (CGR) category.
2023-06-27 Chinese
独立董事关于第三届董事会第十六次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the company's board meeting regarding the 2023 equity incentive plan and its implementation assessment management measures. It references compliance with company law, securities law, stock exchange listing rules, and internal company regulations. The document is a formal opinion related to board meeting resolutions and does not contain financial statements or detailed financial performance data. It is not an annual report, interim report, earnings release, or audit report. It is also not a simple announcement or certification but a detailed management/board-related opinion on governance and incentive plans. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management decisions and governance matters.
2023-06-27 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from Henan Tianma New Materials Co., Ltd. regarding the nomination and public notice of proposed core employees. It includes details about the nomination process, the list of core employees, and the solicitation of opinions from company employees. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on internal management personnel nominations and related governance procedures. This fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in company management or key personnel.
2023-06-27 Chinese
监事会关于 2023 年股权激励计划（草案）的核查意见
Board/Management Information Classification · 95% confidence The document is a supervisory board's verification opinion on the company's 2023 equity incentive plan draft. It references relevant laws and regulations, confirms compliance, and states that the plan will be submitted to the shareholders' meeting for approval. The document is an announcement related to a corporate governance matter concerning an equity incentive plan, not a full report or financial statement. It does not contain financial data or detailed financial results. It is not a report publication announcement since it contains substantive content and opinions from the supervisory board. The document fits best under Board/Management Information (MANG) as it relates to management and board-level decisions and disclosures about equity incentive plans.
2023-06-27 Chinese

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