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TECHSTORM ADVANCED MATERIAL CORPORATION LIMITED — Investor Relations & Filings

Ticker · 601026 ISIN · CNE1000078N9 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 64 across all filing types
Latest filing 2026-05-18 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 601026

About TECHSTORM ADVANCED MATERIAL CORPORATION LIMITED

https://www.techstorm.com/

Techstorm Advanced Material Corporation Limited specializes in the research, development, and manufacturing of high-performance epoxy resins and advanced composite materials. The company provides a comprehensive range of products including infusion resins, hand lay-up resins, and structural adhesives primarily for wind turbine blade production. Beyond renewable energy, Techstorm offers specialized solutions for power electronics, automotive manufacturing, and aerospace applications, focusing on thermal management and structural integrity. Their product portfolio includes potting compounds and thermal interface materials designed for electric vehicle battery systems and electronic components. The company emphasizes technological innovation and high-performance material solutions to meet the rigorous technical requirements of global industrial sectors.

Recent filings

Filing Released Lang Actions
道生天合2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is titled "2025年年度股东会决议公告" (2025 Annual Shareholders’ Meeting Resolution Announcement) and provides detailed voting results for each proposal put to shareholders at the annual general meeting, including attendance figures, vote counts, and percentages. It does not contain the full annual report or financial statements, nor is it a solicitation or proxy statement; it is a formal announcement of shareholder voting results. This aligns directly with the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-05-18 Chinese
道生天合第三届董事会第一次会议决议公告
Board/Management Information Classification · 85% confidence The document is an official announcement of the board of directors’ resolutions, including elections of board chair, vice-chair, committee members, and appointments of senior management and key officers. It clearly relates to changes in the company’s board and senior management, fitting the Board/Management Information category.
2026-05-18 Chinese
道生天合关于选举第三届董事会职工代表董事的公告
Board/Management Information Classification · 92% confidence The document is a corporate announcement detailing the election of a new employee‐representative director to the company’s third board of directors, including the director’s term and biography. This clearly falls under board composition changes, hence Board/Management Information (MANG).
2026-05-18 Chinese
道生天合2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is clearly the complete set of meeting materials for the company’s 2025 Annual General Meeting (“2025年年度股东会会议资料”), including agenda items, proposals on the annual report, board report, profit distribution, auditor appointment, capital and guarantee authorizations, related-party transactions, director elections, and independent director reports. This is not the annual report itself but the materials presented at the AGM. Therefore, it falls under AGM Information.
2026-05-11 Chinese
道生天合独立董事2025年度述职报告（杜烈康先生）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (杜烈康) for the year 2025 at 道生天合材料科技（上海）股份有限公司. It includes descriptions of the director's duties, attendance at meetings, supervision of financial reports, internal controls, communication with auditors and shareholders, and overall governance activities. The content focuses on the independent director's role and responsibilities rather than financial results or audit opinions alone. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification. The document fits best as a Management Report or a detailed governance-related report by a board member on their activities and oversight. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2026-04-22 Chinese
天健审〔2026〕7127号-道生天合2512内控审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It includes references to auditing standards, responsibilities of the company and auditors, and an audit opinion on the effectiveness of internal control over financial reporting as of December 31, 2025. The document is issued by a certified public accounting firm and contains detailed audit findings and opinions. It is a standalone audit report focused on internal control over financial reporting, not a full annual report or other type of filing. The length is short but contains substantive audit content, not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2026-04-22 Chinese

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