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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 2025-10-27 Board/Management Inform…
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
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Henan Tianma New Materials Co., Ltd. It details the convening and attendance of the fourth board's sixth meeting, including the approval of the 2025 third quarter report. The document references the actual quarterly report being disclosed on the Beijing Stock Exchange information platform with a separate announcement number (2025-139). The text itself does not contain the financial data or the full quarterly report but rather the board's resolution to approve it. The document length is short (1032 characters) and serves as an announcement of the board's decision rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and decisions.
2025-10-27 Chinese
关于使用闲置自有资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Henan Tianma New Materials Co., Ltd. regarding the progress of using idle self-owned funds to purchase financial products. It includes details about the board meeting approving the use of funds, the amount and type of financial products purchased, risk control measures, and ongoing investment status. The document is relatively short (2315 characters) and focuses on a specific financing activity rather than a comprehensive financial report or earnings release. It does not contain financial statements or detailed financial performance data. The content fits the category of Capital/Financing Update (CAP), as it provides updates on the company's financing activities and capital usage related to investment in financial products.
2025-10-09 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the company's use of idle raised funds for cash management, including specifics on the amounts, products, risk controls, and approvals. It references a board meeting decision and provides detailed tables of financial products used for cash management. The document is relatively short (3394 characters) and focuses on a specific financing activity related to the use of raised funds, not a full financial report or earnings release. It is not an annual or interim report, nor a call transcript or governance document. It is an update on capital usage and financing activities, specifically the use of idle raised funds for cash management. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-09-24 Chinese
关于使用闲置自有资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Henan Tianma New Materials Co., Ltd. regarding the progress of using idle self-owned funds to purchase financial products. It details the board meeting resolutions, the amount and type of financial products purchased, risk control measures, and compliance with disclosure rules. The document is an announcement of a financing activity related to the company's capital management, specifically the use of idle funds for investment in financial products. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2025-09-24 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is a stock unlocking announcement from Henan Tianma New Materials Co., Ltd., detailing the release of restricted shares held by a former executive. It includes specifics on the number of shares unlocked, shareholder details, reasons for unlocking, and post-unlocking share capital structure. There is no financial performance data, earnings information, or management discussion. The document is an official announcement about changes in share restrictions and share availability for trading, which fits the category of Share Issue/Capital Change (SHA). The document length is short and focused on share unlocking, not a full report or regulatory filing. Therefore, the classification is SHA with high confidence.
2025-09-22 Chinese
关于注销部分募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of certain special accounts for raised funds and the transfer of surplus raised funds to general accounts for liquidity purposes. It references the company's stock issuance and fundraising activities, including details about the issuance date, amount raised, and regulatory approvals. The document also mentions board and shareholder meetings approving the use of surplus funds. The content focuses on the management and use of raised capital, specifically the cancellation of fundraising special accounts and the reallocation of funds. It does not contain financial statements or detailed financial performance data, nor is it a full report. The document is relatively short (1916 characters) and serves as an official announcement about capital management and fund usage. Therefore, it fits best under Capital/Financing Update (CAP).
2025-09-15 Chinese

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