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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 2025-08-25 Governance Information
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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the company's board. It details internal management policies and procedures regarding the company's external investments, including approval processes, responsibilities, financial management, information disclosure, and accountability. The document is a formal announcement of a corporate governance policy or internal management system rather than a financial report, earnings release, or regulatory filing. It is not a report of financial results, audit, or capital changes, nor is it a meeting presentation or voting result. The document is a governance-related policy document issued by the board, fitting best under Governance Information (CGR). The length and content confirm it is the policy document itself, not just an announcement of a report publication or a brief notice. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-08-25 Chinese
利润分配制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the company's profit distribution system, including the principles, policies, procedures, and supervisory mechanisms related to profit distribution and dividend payments. It includes references to board meetings, shareholder meetings, and legal compliance but does not contain actual financial statements or results. The document is a formal announcement of internal management policies related to profit distribution rather than a financial report or earnings release. It is not a report publication announcement since it contains substantive policy content rather than just a notice of report availability. Therefore, the document fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories.
2025-08-25 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for subsidiaries of the company 河南天马新材料股份有限公司. It includes governance principles, operational guidelines, internal audit supervision, and information disclosure rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and board-approved policies. The document is not a brief announcement but a substantive policy document. Therefore, it fits best under Governance Information (CGR).
2025-08-25 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed announcement of the company's internal policy regarding the selection and appointment of the accounting firm (auditor). It includes procedural rules, quality requirements, supervisory responsibilities, and other governance aspects related to auditor selection. It is not an audit report itself, nor a financial report like an annual or interim report. It is also not a brief announcement or a certification. The document is a governance-related policy document issued by the board and intended for shareholders' approval. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-25 Chinese
未来三年（2025-2027年）股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement from Henan Tianma New Materials Co., Ltd. regarding the company's shareholder dividend return plan for the next three years (2025-2027). It outlines the principles, conditions, forms, and decision-making procedures for profit distribution and dividend payments. The content focuses on dividend policy planning and shareholder returns rather than reporting actual financial results or earnings. The document length is 2930 characters, which is relatively short and does not contain financial statements or audit opinions. It is not an earnings release, annual report, or interim report. It is also not a simple announcement of a report publication but a substantive policy announcement. Therefore, the document fits best under the category of Notice of Dividend Amount (DIV), as it details the company's dividend distribution plans and policies for shareholders over a multi-year period.
2025-08-25 Chinese
提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled '提名委员会议事规则' which translates to 'Nomination Committee Meeting Rules'. It details the internal governance rules regarding the nomination committee of the board of directors, including its composition, responsibilities, meeting procedures, and decision-making processes. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any report publication. The document is a governance-related internal rules document issued by the board. Therefore, it fits best under Governance Information (CGR). The document length is 3944 characters, which is sufficient for a detailed governance document but not a brief announcement. Hence, the classification is CGR with high confidence.
2025-08-25 Chinese

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