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天马新材 — Investor Relations & Filings

Ticker · 920971 Beijing Stock Exchange Manufacturing
Filings indexed 452 across all filing types
Latest filing 2022-10-12 Audit Report / Informat…
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
中国国际金融股份有限公司关于河南天马新材料股份有限公司以募集资金置换预先投入募投项目及支付发行费用的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a financial institution regarding the use of raised funds by a company (Henan Tianma New Materials Co., Ltd.) to replace self-raised funds previously invested in projects and issuance expenses. It includes specifics about the fundraising, approval by regulatory bodies, board resolutions, and an auditor's special review report. The content focuses on the compliance and proper use of capital raised through a public stock issuance, with no financial statements or earnings data presented. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a specialized audit-related verification report concerning fundraising and capital use, fitting the category of Audit Report / Information (AR). The document length is 3150 characters, which is relatively short but contains substantive audit and verification content rather than just an announcement or certification, so it is not RPA or RNS. 9M 2022
2022-10-12 Chinese
第三届监事会第七次会议决议公告
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 proposals related to the use of raised funds and financial products. It references specific announcements on the Beijing Stock Exchange information disclosure platform but does not contain financial statements or detailed financial data itself. The document is a formal announcement of board meeting resolutions rather than a full financial report or audit report. It also includes references to audit and verification opinions but does not contain the audit report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure.
2022-10-12 Chinese

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