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

Ticker · 002709 ISIN · CNE100001RG4 LEI · 836800Y28XV3QK34CB65 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,973 across all filing types
Latest filing 2026-03-09 Board/Management Inform…
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
关于选举职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative director to the company's board. It includes details about the election process, the elected individual's qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of a report or meeting results vote count, and it is not a full report or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-03-09 Chinese
关于2026年度向相关金融机构申请融资额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Guangzhou Tianci High-Tech Materials Co., Ltd. regarding the company's board resolution to apply for a financing credit limit of up to RMB 9.5 billion from financial institutions for the year 2026. It details the types of financing involved and the authorization period. The document is short (788 characters) and serves as an announcement of a financing activity rather than a detailed financial report or actual financing transaction. It does not contain financial statements or detailed financial data. Therefore, it fits the category of Capital/Financing Update (CAP).
2026-03-09 Chinese
关于开展湖北天赐新能源材料产业园项目前期工作的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangzhou Tianci High-Tech Materials Co., Ltd. regarding the commencement of preliminary work for a new energy materials industrial park project. It details the project overview, investment amount, risk factors, and expected impact on the company. The text is a formal announcement about a capital investment project and its preparatory steps, including feasibility studies and approvals. It does not contain financial statements, earnings data, or detailed management analysis. It is not a report, transcript, or regulatory filing but an update on a capital project. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2346 characters, which is consistent with an announcement rather than a full report.
2026-03-09 Chinese
关于开展2026年度期货和衍生品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 engage in futures and derivatives business for the year 2026. It includes investment purpose, transaction amounts, risk analysis, risk control measures, accounting treatment, and a conclusion. The document is issued by the company's board and dated March 6, 2026. It does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of a report publication. It is a standalone report focused on a specific business activity and risk assessment, not a general financial report or regulatory filing. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to the company's financing and investment activities involving futures and derivatives.
2026-03-09 Chinese
关于召开2025年度股东会通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2025 Annual General Meeting (AGM) of Guangzhou Tinci Materials Technology Co., Ltd. It includes the meeting date, agenda items, voting procedures, and attachments such as proxy forms and registration forms. The content focuses on the notification and arrangements for the shareholders' meeting rather than the meeting materials or results themselves. The document length is about 6914 characters, which is consistent with a detailed meeting notice rather than a brief announcement. There is no actual financial data or report content included, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a Declaration of Voting Results (DVA) since it does not provide voting outcomes. It is not a Proxy Solicitation (PSI) because it is primarily a meeting notice with procedural details. Therefore, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2026-03-09 Chinese
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Guangzhou Tianci High-Tech Materials Co., Ltd. regarding the 2025 annual profit distribution plan. It details the proposed cash dividend per share, total dividend amount, and the basis for distribution. It references the 2025 fiscal year and includes financial figures such as net profit and retained earnings. The document also mentions the approval by the board of directors and that the plan will be submitted to the shareholders' meeting for approval. The content focuses on dividend distribution details rather than presenting a full annual report or financial statements. The document length is 2766 characters, which is relatively short and typical for a dividend announcement. There is no indication that this is a full annual report, audit report, or earnings release. The document is clearly a Notice of Dividend Amount, announcing the dividend payment plan for the fiscal year 2025.
2026-03-09 Chinese

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