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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 2023-03-16 Capital/Financing Update
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
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised through a public stock issuance, the timing of fund receipt, specific projects funded, usage progress, and the management of these funds. It includes audit opinions and verification reports from accounting firms and financial institutions regarding the proper use and storage of the raised funds. The document is focused on the company's capital raising activities and the subsequent use of those funds, including temporary use of idle funds and purchase of financial products. This type of document is a specialized report on capital/financing activities rather than a general financial report or earnings release. It is not an announcement of a report publication but the report itself, given the length and detailed financial data. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-03-16 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2022 annual profit distribution plan, including cash dividends and stock dividends, with references to the audited 2022 annual report. It includes the board of directors' approval, independent directors' opinions, supervisory board opinions, and detailed explanations of the company's dividend policy and profit distribution principles as per the company charter. The document also mentions the upcoming shareholder meeting approval and the implementation timeline. The content focuses on dividend distribution plans and related governance, not the full annual report itself. The document length is 4284 characters, which is relatively short but contains substantive information about dividend distribution rather than just announcing a report publication. Therefore, it is best classified as a Notice of Dividend Amount (DIV) rather than an Annual Report (10-K) or Report Publication Announcement (RPA).
2023-03-16 Chinese
关于公司治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Henan Tianma New Materials Co., Ltd. It includes information about the company's governance structure, board and management composition, internal control systems, shareholder meetings, and compliance with relevant laws and regulations. The content focuses on governance practices, board and committee setups, and adherence to corporate governance rules rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a proxy solicitation but a comprehensive governance report. Therefore, the most appropriate classification is Governance Information (CGR).
2023-03-16 Chinese
2022年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, audit basis, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document is issued by an accounting firm and includes the auditor's responsibilities and management's responsibilities sections. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR).
2023-03-16 Chinese
第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Henan Tianma New Materials Co., Ltd. It details the meeting date, attendance, and the approval of various proposals related to the company's 2022 annual report, audit report, financial statements, budget, dividend distribution, internal control reports, non-recurring profit and loss reports, related party transactions, remuneration plans, fundraising usage, and amendments to the company charter. The document references multiple detailed reports and announcements that are disclosed separately on the Beijing Stock Exchange information platform, indicating that this document itself is not the full annual report or audit report but a meeting resolution summarizing approvals and decisions. The document length is 3903 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and approvals rather than the actual reports or financial statements themselves.
2023-03-16 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2022' which translates to 'Annual Report Summary 2022'. It contains detailed financial data for the year 2022, including assets, liabilities, net profit, earnings per share, and shareholder structure. It also includes management assurances about the accuracy of the report, audit opinions, and detailed business descriptions. The presence of comprehensive financial data and business overview indicates this is a full annual report rather than a brief announcement or a certification. The document length (5921 characters) supports it being a substantive report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-03-16 Chinese

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