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Suzhou Tianmai Thermal Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301626 ISIN · CNE100006P48 Shenzhen Stock Exchange Manufacturing
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Filings indexed 245 across all filing types
Latest filing 2026-05-22 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 301626

About Suzhou Tianmai Thermal Technology Co., Ltd.

https://www.sz-tianmai.com

Suzhou Tianmai Thermal Technology Co., Ltd. specializes in the research, development, and manufacturing of advanced thermal management solutions. The company provides a comprehensive portfolio of products designed to address heat dissipation challenges in high-performance electronics. Key offerings include synthetic graphite sheets, heat pipes, and vapor chambers, alongside a variety of thermal interface materials such as thermal pads, gels, and conductive greases. These solutions are critical for maintaining the reliability and efficiency of devices in sectors such as consumer electronics, telecommunications infrastructure, and automotive systems. By focusing on high thermal conductivity and thin-profile designs, the company supports the miniaturization and increased power density of modern electronic components.

Recent filings

Filing Released Lang Actions
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 97% confidence The document is an implementation announcement of the company’s 2025 annual profit distribution (dividend) plan, detailing the cash dividend per share, record date, ex-dividend date, tax treatment, payment methods, and related procedures. This aligns with the definition of a Notice of Dividend Amount (DIV).
2026-05-22 Chinese
北京国枫律师事务所关于苏州天脉导热科技股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a law firm’s legal opinion letter on the convening, attendance, voting procedures, and results of Suzhou Tianmai Thermal Conductive Technology Co.’s 2025 annual general meeting. It does not contain substantive financial statements or represent a standalone report like an annual or interim report. It is an attestation/compliance opinion rather than a management discussion or voting results announcement by the issuer. Under the certification rule and fallback guidance, this type of legal opinion letter should be classified as a general regulatory filing (RNS).
2026-05-20 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement by Suzhou Tianmai of the resolutions passed at its 2025 Annual Shareholders’ Meeting, including detailed vote counts and percentages for each agenda item. This is precisely a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-20 Chinese
国泰海通证券股份有限公司关于苏州天脉导热科技股份有限公司2025年持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度持续督导定期现场检查报告" which translates to "2025 Annual Continuous Supervision On-site Inspection Report" by the sponsor Guotai Huatong Securities Co., Ltd. It details the on-site inspection of corporate governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, and other important matters for the company Suzhou Tianmai Thermal Technology Co., Ltd. The document includes detailed findings and confirmations about compliance and governance but does not contain financial statements or quarterly/yearly financial results. It is a regulatory inspection report related to governance and compliance rather than a financial report or announcement. The length is under 5,000 characters but the content is substantive and detailed, not a mere announcement. This fits best under Audit Report / Information (AR) category, which includes internal or regulatory stress tests and audit-related reports excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2025
2026-05-08 Chinese
国泰海通证券股份有限公司关于苏州天脉导热科技股份有限公司2025年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2025年度持续督导跟踪报告" which translates to "2025 Annual Continuous Supervision Follow-up Report" by the sponsor Guotai Haitong Securities Co., Ltd. It details the sponsor's supervision work over the company Suzhou Tianmai Thermal Technology Co., Ltd., including review of information disclosure, internal controls, fundraising supervision, governance, onsite inspections, and compliance with regulatory requirements. It also reports on regulatory measures taken by the China Securities Regulatory Commission and Shenzhen Stock Exchange against the sponsor related to other IPO projects. The document is a detailed supervisory report by the sponsor, not a financial report like an annual or interim report, nor an announcement or certification. It is a specialized regulatory supervision report related to the sponsor's ongoing duties. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance and supervision report that does not fit other specific categories such as Annual Report, Audit Report, or Management Report. The document length is 3530 characters, which is not extremely short, and it contains substantive content rather than just an announcement or certification. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2026-05-08 Chinese
2025年度独立董事述职报告（蔡栋梁）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to "2025 Annual Independent Director's Work Report". It is a detailed report by an independent director on their duties, attendance, and activities during the year 2025. The content includes descriptions of board meetings, committee participation, communication with auditors, and overall evaluation of the director's work. It does not contain financial statements or audit results but focuses on the independent director's role and responsibilities. This type of document is a management or board-related report rather than a full annual report, audit report, or earnings release. It is not a short announcement or certification but a substantive report on management/board activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4445 characters, which is substantive enough for a report but not a full financial report. Hence, confidence is high.
2026-04-27 Chinese

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