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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 2022-10-27 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
第三届董事会第十次会议决议
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 third board's tenth meeting, including the approval of the company's 2022 third quarter report. The document references the actual third quarter report published elsewhere (on the Beijing Stock Exchange website) and provides the voting results for the board resolution. The document itself does not contain the financial report or detailed financial data but is an announcement of the board meeting decisions and resolutions. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and decisions rather than the report itself or a regulatory filing.
2022-10-27 Chinese
2022年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2022 Third Quarter Report" for 河南天马新材料股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow data for the quarter ending September 30, 2022. The document includes management assurances about the accuracy of the report, notes on audit status (not audited), and detailed financial data and analysis for the quarter and year-to-date periods. The length is substantial (15,000 characters) and contains actual financial data, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2022
2022-10-27 Chinese
第三届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Henan Tianma New Materials Co., Ltd. regarding the approval of the company's 2022 third quarter report. It references the actual third quarter report published separately on the Beijing Stock Exchange website (announcement 2022-162). The document itself does not contain the financial data or substantive analysis of the quarterly report but only the meeting resolution approving it. The document length is short (821 characters) and serves as an official announcement of the meeting decision rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about the meeting and approval of the report, not the report itself (IR).
2022-10-27 Chinese
天马新材：超额配售选择权实施公告
Capital/Financing Update Classification · 95% confidence The document is titled '超额配售选择权实施公告' which translates to 'Over-allotment Option Implementation Announcement'. It details the exercise of the over-allotment option related to a public stock issuance by 河南天马新材料股份有限公司, including specifics on share quantities, prices, and the process of share repurchase through the over-allotment option. The document includes information about the underwriting, share repurchase, and compliance with regulatory requirements. It is an announcement about the implementation of a capital market transaction related to share issuance and repurchase, not a full financial report or earnings release. The document length is 3773 characters, relatively short and focused on a specific capital/financing event. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-10-26 Chinese
北京德恒律师事务所关于河南天马新材料股份有限公司向不特定合格投资者公开发行股票并在北京证券交易所上市超额配售选择权实施情况的法律意见
Capital/Financing Update Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the implementation of an over-allotment option (greenshoe option) related to a public stock issuance and listing on the Beijing Stock Exchange by Henan Tianma New Materials Co., Ltd. It references specific regulatory rules, internal company approvals, and the legal compliance of the issuance process. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to capital issuance and stock listing. It details the issuance, allotment, and share repurchase activities tied to the over-allotment option, which is a capital/financing activity. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (5363 characters) and content confirm it is a substantive legal opinion, not merely an announcement or certification, so it is not RPA or RNS.
2022-10-26 Chinese
关于实施稳定股价方案的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement by Henan Tianma New Materials Co., Ltd. regarding the implementation of a stock price stabilization plan. It details the conditions triggering the plan, the measures to be taken, the parties involved in stock repurchase or increase, termination conditions, and related legal and procedural compliance. The document is a formal public announcement about a capital market action related to share repurchase or stock price stabilization measures, not a financial report, earnings release, or management discussion. It does not contain financial statements or earnings data but focuses on capital market activities and shareholder-related measures. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company announcements about share repurchases or similar capital actions.
2022-10-26 Chinese

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