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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
网络投票实施细则
Governance Information Classification · 95% confidence The document is a detailed announcement of the implementation rules for online voting at the company's shareholder meetings. It includes procedural details about voting rights, vote counting, and compliance with relevant laws and company bylaws. It is not a financial report, earnings release, or management discussion. It is also not a notice of voting results but rather the rules governing the voting process. The document is relatively short (2461 characters) and focuses on governance procedures related to shareholder meetings. 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
募集资金专项存储及使用管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the company's internal management system regarding the storage and use of raised funds (募集资金专项存储及使用管理制度). It includes sections on the approval process, storage, usage, changes in use, management, supervision, and accountability related to raised funds. The document references board meetings and shareholder meetings for approval but does not contain financial statements or quarterly/yearly financial results. It is a regulatory disclosure about internal controls and governance related to fundraising and fund usage, not a financial report or earnings release. It is not a report publication announcement since it contains substantive content rather than just announcing a report. The document fits best under Regulatory Filings (RNS) as it is a compliance and governance-related disclosure that does not fit other specific categories like Annual Report, Interim Report, or Capital/Financing Update.
2025-08-25 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's use of idle raised funds for cash management. It details the amount of funds raised, their usage, storage, and the decision to invest idle funds in low-risk financial products. It includes approvals from the board and supervisory committee, and opinions from the sponsoring institution. The document does not contain financial statements or detailed financial results but is a regulatory disclosure about the use of raised capital. It is not an annual or interim report, audit report, or earnings release. It fits the category of a regulatory announcement about capital usage and management, specifically about the use of idle raised funds for cash management. Therefore, it is best classified as a Regulatory Filing (RNS). The document length is under 5,000 characters and is an announcement rather than a full report, reinforcing the RNS classification.
2025-08-25 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '半年度报告摘要' which translates to 'Half-Year Report Summary' for the year 2025. It contains detailed financial data such as total assets, net profit, earnings per share, and other financial metrics for the half-year period. It also includes sections on company business operations, shareholding structure, and important matters including asset restrictions and litigation. The length of the document is over 5,000 characters and it contains substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-25 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It is a detailed internal policy document about how the company manages investor relations, including communication principles, responsibilities, and compliance with laws. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and procedures for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification.
2025-08-25 Chinese
第四届监事会第五次会议决议公告
Board/Management Information 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 various proposals related to the company's 2025 semi-annual report, fundraising usage, cash management, hedging activities, dividend planning, and corporate governance changes such as the cancellation of the Supervisory Board. The document references the actual reports and announcements being published separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is not the full financial or interim report but a meeting resolution summary. The document is about board/management decisions and approvals rather than the report itself or an earnings release. It is not a proxy solicitation or voting result announcement, nor is it a regulatory filing or audit report. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 4230 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2025-08-25 Chinese

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