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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 2025-04-21 AGM 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
关于召开2025年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东大会) 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 procedural information for shareholders. It does not contain financial statements or results but is an announcement about the meeting itself. The document length is 2643 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report or minutes of the meeting, nor is it a voting result announcement. Therefore, the document fits the category of a meeting notice or announcement related to shareholder meetings, which aligns best with the category AGM Information (AGM-R).
2025-04-21 Chinese
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Henan Tianma New Materials Co., Ltd. It details the convening and attendance of the meeting, the proposals reviewed and approved, and voting results. The content focuses on internal governance decisions such as adjustments to stock repurchase prices, stock buyback plans, and amendments to the company charter. It references other announcements for detailed content but itself is a formal meeting resolution announcement. This type of document fits best under Board/Management Information (MANG) as it relates to board or supervisory committee decisions and internal governance matters. The document is short (1305 characters) and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or report publication announcement since it contains substantive meeting resolution content. Therefore, the classification is MANG with high confidence.
2025-04-21 Chinese
关于部分限制性股票定向回购方案公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding a specific share repurchase plan related to restricted stock under an equity incentive plan. It details the board and supervisory committee meetings, the number of shares to be repurchased and cancelled, the price, and the impact on share capital and ownership structure. It also includes legal opinions and compliance with company law regarding creditor notifications. The document is not a full financial report, earnings release, or management discussion, but a formal announcement of a share repurchase and cancellation plan. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or cancellations of its own shares.
2025-04-21 Chinese
北京市嘉源律师事务所关于河南天马新材料股份有限公司2023年股权激励计划限制性股票相关调整事项的法律意见书
Regulatory Filings
2025-04-21 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2024 annual equity distribution (dividend) plan by Henan Tianma New Materials Co., Ltd. It details the dividend amount, payment dates, tax treatment, and record dates. It references the shareholders' meeting approval and provides specifics on dividend distribution. The document length is short (1431 characters) and it is clearly an announcement of dividend distribution details rather than a full financial report or annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-04-21 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's articles of association (公司章程). It details changes in registered capital and total shares due to share repurchase and cancellation following a stock incentive plan. The document includes references to relevant laws and regulations and states that the amendments require shareholder approval at a general meeting. It is not a full report but a formal announcement of corporate governance changes related to the company's charter. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length is short (1089 characters), and it contains substantive content about governance changes, not just a notice or link to a report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2025-04-21 Chinese

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