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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
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the company's board. It outlines procedures and responsibilities for internal reporting of major information, including definitions, scope, reporting procedures, and management responsibilities. It is not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or certification but a governance-related document describing internal rules and governance practices. Therefore, it fits best under Governance Information (CGR). The document length (5535 characters) and content confirm it is a full policy document, not a brief announcement or report publication notice.
2025-08-25 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fourth board of directors of Henan Tianma New Materials Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and announcements disclosed on the Beijing Stock Exchange information platform. The content focuses on board decisions regarding financial reports, fund usage, internal management system revisions, appointment of securities representatives, and other governance matters. It does not contain the full text of any financial report or detailed financial statements but rather the board's resolutions and approvals. This type of document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and management actions rather than the reports themselves or other filings.
2025-08-25 Chinese
关于召开2025年第三次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice for the convening of the 2025 third extraordinary shareholders meeting (临时股东会) of 河南天马新材料股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and includes an authorization proxy form for shareholders to delegate voting rights. The document does not contain financial statements or results but is an announcement about the meeting and its logistics. It is not a report of voting results, nor a management or board change announcement. Given the content and length (4212 characters), it fits the category of a shareholder meeting notice rather than the meeting materials or results. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-08-25 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by the board of directors of Henan Tianma New Materials Co., Ltd. It details internal management rules and procedures regarding external guarantees, including approval processes, contract management, disclosure obligations, and responsibilities. The document includes detailed governance and procedural content rather than financial data or report summaries. It is a formal internal governance document related to company policies and compliance, not a financial report, announcement of voting results, or regulatory filing. Therefore, it fits best under Governance Information (CGR). The document length (6108 characters) and detailed content support this classification with high confidence.
2025-08-25 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Henan Tianma New Materials Co., Ltd. regarding the approval and content of a 'Commitment Management System' by the company's board of directors. It details internal management policies, legal compliance, and procedures related to commitments by shareholders, directors, and related parties. The document includes voting results from a board meeting and mentions that the proposal will be submitted to a shareholders' meeting for approval. There are no financial statements, earnings data, or investor presentations. The document is a regulatory announcement about internal governance and management policies rather than a full report or financial disclosure. It is not a report publication announcement since it contains substantive content of the management system itself. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-08-25 Chinese
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '审计委员会议事规则' which translates to 'Audit Committee Meeting Rules'. It details the structure, responsibilities, meeting procedures, and authority of the audit committee within the company. It does not contain financial statements, audit opinions, or results of audits, but rather internal governance rules related to the audit committee. It is not an audit report itself, nor an annual or interim report. It is a governance-related document focused on audit committee procedures and rules. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-08-25 Chinese

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