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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 2023-04-12 Governance Information
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
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, which is a detailed legal and organizational document governing the company's structure, shareholder rights, board responsibilities, and other corporate governance matters. It references relevant laws such as the Company Law of the People's Republic of China and securities regulations. The content includes detailed provisions on shares, shareholders, shareholder meetings, board and management roles, and voting procedures. This is a governance document that outlines the internal rules and governance practices of the company rather than a financial report, announcement, or other filing type. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2023-04-12 Chinese
投资者关系活动记录表
Earnings Release Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a performance explanation meeting (业绩说明会) held on April 7, 2023, regarding the 2022 annual report. The content includes Q&A between investors and company management about the company's 2022 financial performance, business projects, market position, and future outlook. The document is a transcript or record of the earnings explanation session rather than the earnings release itself. It is not a full annual report (10-K) or interim report but a detailed investor presentation or earnings explanation meeting. The document length is 4319 characters, which is relatively short but contains substantive Q&A content. Given the nature of the document as a performance explanation meeting for the annual report, the best fitting category is Earnings Release (ER), which covers initial announcements of quarterly/periodical financial results with key highlights and explanations. It is not a full transcript of a conference call (CT) but a performance explanation meeting, which aligns with ER. Therefore, the classification is ER with high confidence. FY 2022
2023-04-09 Chinese
2022年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the already published 2022 Annual Report (announcement number 2023-018) and provides details about the date, time, and participation method for the meeting. The document itself does not contain the full annual report or detailed financial data but serves as an announcement for an event to discuss the annual report. The document length is short (1191 characters), and it explicitly states the meeting is to explain the annual report. Therefore, it fits the category of AGM Information or related meeting announcements. However, since this is specifically an announcement of an annual report performance explanation meeting (业绩说明会), which is a type of Annual General Meeting presentation material, the best fit is AGM Information (AGM-R).
2023-04-02 Chinese
涉及诉讼进展公告
Legal Proceedings Report Classification · 100% confidence The document is a detailed announcement regarding the progress of a significant legal proceeding involving the company 河南天马新材料股份有限公司. It includes information about the lawsuit's background, parties involved, court decisions, and the company's response including an appeal. The document does not contain financial statements or performance data but focuses entirely on legal proceedings and their impact on the company. It references court rulings, dates of filings, and legal representatives, which are typical of a Legal Proceedings Report. The document length is 2119 characters, which is sufficient for a detailed legal update but too short and lacking financial data to be an Annual or Interim Report. Therefore, the appropriate classification is Legal Proceedings Report (LTR).
2023-04-02 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 about a recent investor research meeting held on March 21, 2023, where the company responded to questions from institutional investors regarding product sales revenue breakdown, future product revenue structure, and staffing plans. It is a disclosure of investor relations activity rather than a financial report or regulatory filing. The document length is short (1252 characters) and it does not contain financial statements or detailed financial data. It is not an earnings release, annual report, or interim report. It is also not a proxy, voting result, or management change announcement. The content fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about investor engagement and company responses to inquiries, which does not fit other specific categories.
2023-03-22 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制鉴证报告' which translates to 'Internal Control Assurance Report'. It is issued by an accounting firm and addresses the effectiveness of internal controls related to financial reporting as of December 31, 2022. The content includes management's responsibility, auditor's responsibility, internal control limitations, and an assurance opinion on the effectiveness of internal controls. It also contains a self-evaluation report on internal controls by the company. This type of document is a standalone audit-related report focusing on internal control over financial reporting, not a full annual report or interim report. It does not contain full financial statements or comprehensive financial performance data but rather an audit opinion on internal controls. Therefore, it fits the category of an Audit Report / Information (AR). The document length (6000 characters) and detailed content support this classification with high confidence.
2023-03-16 Chinese

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