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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 2026-01-05 Share Issue/Capital Cha…
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
关于变更注册资本并修订公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Guangzhou Tianci High-Tech Materials Co., Ltd. regarding changes in registered capital and amendments to the company's articles of association. It details the increase in registered capital due to convertible bond conversions and the early redemption of bonds, as well as specific revisions to the company's charter reflecting these changes. The document is relatively short (1277 characters) and focuses on corporate governance and capital structure changes rather than financial results or detailed reports. It is not a full annual or interim report, nor an earnings release or audit report. The content fits the category of announcements related to share capital changes and corporate governance documents. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2026-01-05 Chinese
关于液体六氟磷酸锂产线停产检修的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Guangzhou Tianci High-Tech Materials Co., Ltd. regarding the planned shutdown and maintenance of a production line for liquid lithium hexafluorophosphate. It includes details about the timing and expected duration of the maintenance, assurances about regulatory compliance, and a statement that the maintenance is not expected to significantly impact operations. The document is brief (522 characters) and does not contain financial statements, management discussion, or detailed financial data. It is an operational update related to production activities rather than a financial report or regulatory filing about financial results or governance. Therefore, it fits best into the category of a general regulatory announcement about operational matters, which aligns with the Regulatory Filings (RNS) category as a fallback for miscellaneous announcements that do not fit other specific categories.
2026-01-05 Chinese
关于召开2026年第一次临时股东会通知的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2026 first extraordinary general meeting (临时股东会) of Guangzhou Tinci Materials Technology Co., Ltd. It includes information about the meeting date, voting procedures, registration details, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but an official notice about the meeting and its arrangements. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is primarily a notice about the meeting and voting arrangements rather than solicitation materials, it aligns best with DVA. The document length is 4668 characters, which is sufficient for a detailed announcement but does not contain financial statements or management discussion. Therefore, the classification is DVA with high confidence.
2026-01-05 Chinese
第六届董事会第四十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 40th meeting of the 6th Board of Directors of Guangzhou Tianci High-Tech Materials Co., Ltd. It details board decisions on investment management system revisions, changes in registered capital and company bylaws, project investment changes, and the calling of an extraordinary shareholders meeting. The document includes voting results and references to further announcements for shareholder approval. It is a formal disclosure of board meeting resolutions, not a full management report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2026-01-05 Chinese
2025年前三季度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Guangzhou Tianci High-Tech Materials Co., Ltd. regarding the implementation of the 2025 first three quarters' profit distribution plan. It details the dividend amount per share, the record date, the ex-dividend date, the method of dividend distribution, and related tax information. The document is titled as an "权益分派实施公告" which translates to "Equity Distribution Implementation Announcement." It does not contain full financial statements or comprehensive financial analysis but focuses on the dividend distribution details and related shareholder information. The document length is about 2650 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-12-31 Chinese
2025年度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast (业绩预告) for the fiscal year 2025, providing estimated net profit and earnings per share ranges. It explicitly states that the financial data are preliminary estimates and have not been audited. It also mentions that the final detailed financial data will be disclosed in the 2025 annual report. The document is short (1050 characters) and serves as an announcement of expected financial results rather than a full financial report. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. FY 2025
2025-12-31 Chinese

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