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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 2022-11-28 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
第三届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Henan Tianma New Materials Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a specific proposal regarding the use of idle raised funds to temporarily supplement working capital. The document is short (902 characters) and focuses on the meeting resolution rather than a full report or financial statements. It is not an Annual Report, Interim Report, or Earnings Release. It is not a Board/Management change announcement but a Supervisory Board meeting resolution. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement of a board meeting resolution without detailed financial data or report content.
2022-11-28 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 河南天马新材料股份有限公司 (Henan Tianma New Material Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references relevant laws and regulations such as the Company Law of the PRC, Securities Law, and listing rules of the Beijing Stock Exchange. The content is legal and governance-related, focusing on the company's internal rules and shareholder meeting procedures rather than financial results or announcements. There is no indication that this is an announcement or a report publication notice. The document is comprehensive and substantive, not a brief notice or certification. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-11-27 Chinese
河南亚太人律师事务处关于河南天马新材料股份有限公司2022年第八次临时股东大会的法律意见书
Regulatory Filings
2022-11-27 Chinese
监事会主席任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new chairman of the supervisory board (监事会主席) of the company 河南天马新材料股份有限公司. It details the election decision, the reason for the appointment, and its impact on the company. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to changes in the company's board or senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointment, confirming this classification with high confidence.
2022-11-27 Chinese
第三届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 10th meeting of the 3rd Supervisory Board of Henan Tianma New Materials Co., Ltd. It details the meeting's convening, attendance, and the election of a new Supervisory Board Chairwoman. It references compliance with company law and internal regulations, and includes voting results. There is no financial data, audit information, or report content. The document is an announcement related to board/management changes, specifically the appointment of a supervisory board chair. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or other category.
2022-11-27 Chinese
2022年第八次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 eighth extraordinary general meeting of shareholders of Henan Tianma New Materials Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals such as changes in registered capital and amendments to the company charter, election of a new supervisor, and legal opinions confirming the validity of the meeting and resolutions. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a transcript, audit report, or earnings release. It is a formal announcement of shareholder meeting resolutions and voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2042 characters, which is consistent with a detailed voting results announcement rather than a full report.
2022-11-27 Chinese

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