Skip to main content
Guangzhou Tinci Materials Technology Co., Ltd logo

Guangzhou Tinci Materials Technology Co., Ltd — Investor Relations & Filings

Ticker · 002709 ISIN · CNE100001RG4 LEI · 836800Y28XV3QK34CB65 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,973 across all filing types
Latest filing 2026-03-09 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002709

About Guangzhou Tinci Materials Technology Co., Ltd

https://www.tinci.com

Guangzhou Tinci Materials Technology Co., Ltd. is a global manufacturer specializing in the research, development, and production of fine chemical materials. The company operates primarily through two core business segments: lithium-ion battery materials and personal care specialty chemicals. As a leading supplier in the energy sector, it provides high-purity electrolytes, lithium salts such as lithium hexafluorophosphate (LiPF6), and functional additives essential for electric vehicle batteries and energy storage systems. In the personal care sector, the company develops a wide range of surfactants, polymers, and emulsifiers used in cosmetics and hygiene products. Tinci Materials maintains a vertically integrated supply chain to ensure raw material stability and cost efficiency. Its focus on technological innovation and large-scale production capabilities supports its position as a key partner for global battery manufacturers and consumer goods brands.

Recent filings

Filing Released Lang Actions
关于公司2024年股票期权激励计划首次授予部分第一个行权期行权条件成就的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Guangzhou Tianci High-Tech Materials Co., Ltd. regarding the achievement of exercise conditions for the first exercise period of the 2024 stock option incentive plan. It details the decision-making process, approval status, exercise conditions, number of options exercisable, exercise price adjustments, and legal opinions. The content focuses on stock option incentive plan execution and related corporate governance matters, including board and supervisory committee approvals and legal opinions. It does not contain financial statements or quarterly/annual financial results, nor is it a transcript or presentation. It is a formal announcement about stock option exercise conditions being met and the related exercise event. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about stock option incentive plan progress and exercise conditions, not a full financial report or earnings release.
2026-03-09 Chinese
独立董事候选人声明（沙渝晨）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Guangzhou Tianci High-Tech Materials Co., Ltd. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to serving as an independent director. The content focuses on the candidate's eligibility and adherence to laws and stock exchange rules, which is typical for announcements related to board or management changes. There is no financial data, no report publication, no voting results, or other types of filings. The document is not a report but a declaration related to board membership. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4170 characters, which is consistent with a detailed declaration rather than a full report.
2026-03-09 Chinese
独立董事提名人声明（沙渝晨）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Guangzhou Tianci High-Tech Materials Co., Ltd. nominating an independent director candidate. It includes detailed declarations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no report or presentation, no voting results, and no mention of any financial period or earnings. The content is focused on board/management information, specifically about a nomination to the board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4127 characters, which is consistent with a detailed statement but not a full report.
2026-03-09 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangzhou Tianci High-Tech Materials Co., Ltd. regarding the election of the new board of directors (seventh board) following the expiration of the sixth board's term. It details the nomination and qualifications of both independent and non-independent director candidates, their backgrounds, shareholdings, and compliance with relevant laws and regulations. The document references the company's articles of association, company law, and Shenzhen Stock Exchange listing rules. It is a formal announcement about changes in the company's board composition, not a full annual report, audit report, or other financial report. Therefore, it fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed information about board members, confirming it is not a brief announcement or a report publication notice.
2026-03-09 Chinese
关于开展2026年度期货和衍生品业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Guangzhou Tianci High-Tech Materials Co., Ltd. regarding the commencement of futures and derivatives business for the year 2026. It details the purpose, amount, approval process, risk analysis, risk control measures, and accounting treatment related to the futures and derivatives trading activities. The document includes a board resolution date and mentions that the proposal will be submitted to the shareholders' meeting for approval. The text is about a specific business activity update and risk disclosure rather than a financial report, earnings release, or management discussion. It is not a full financial report or audit, nor is it a voting result or dividend notice. The document is a regulatory announcement about a new business activity and risk management, fitting best under Regulatory Filings (RNS). The document length is under 5,000 characters and is a detailed announcement, not a report publication announcement or certification. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2026-03-09 Chinese
关于开展2026年度外汇套期保值业务可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report regarding the company's plan to conduct foreign exchange hedging business for the year 2026. It discusses the background, types of hedging instruments, risk analysis, risk control measures, and concludes on the feasibility of the hedging business. The document is not a financial report like an annual or interim report, nor is it an announcement of voting results, management changes, or legal proceedings. It is a specific business feasibility analysis related to capital risk management and hedging activities, which aligns best with a Capital/Financing Update (CAP) as it relates to managing financial risks and capital structure through hedging. The document length is 1839 characters, which is short but contains substantive content about the hedging business plan and risk controls, not merely an announcement or certification. Therefore, the most appropriate classification is CAP with high confidence.
2026-03-09 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.