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TIANYANG NEW MATERIALS(SHANGHAI)TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 603330 ISIN · CNE100002YW5 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,444 across all filing types
Latest filing 2026-05-21 Investor Presentation
Country CN China
Listing Shanghai Stock Exchange 603330

About TIANYANG NEW MATERIALS(SHANGHAI)TECHNOLOGY CO., LTD.

https://www.hotmelt.com.cn/en/

TIANYANG NEW MATERIALS(SHANGHAI)TECHNOLOGY CO., LTD. specializes in the research, development, production, and sale of high-performance adhesive materials. The company’s primary product portfolio includes hot melt adhesive films, webs, powders, and granules, as well as specialized films for the photovoltaic industry, such as EVA and POE encapsulants. Its solutions serve a diverse range of sectors, including automotive interiors, garment manufacturing, electronic components, and renewable energy. By focusing on environmentally friendly, solvent-free bonding technologies, the company provides functional materials that enhance product durability and manufacturing efficiency. With a strong emphasis on polymer science and technical innovation, it maintains a significant presence in the global supply chain for industrial adhesives and functional surface materials.

Recent filings

Filing Released Lang Actions
关于举办2025年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 80% confidence The document is an announcement by Tianyang New Material’s board detailing the date, time, platform, and agenda for a 2025 annual and 2026 Q1 performance briefing (业绩说明会), i.e., an investor-facing session to discuss financial results. It does not contain actual financial statements (so it’s not a 10-K or interim report), nor is it a transcript, earnings release, or a certification. The closest category is an investor event/presentation notice, mapping to Investor Presentation (IP).
2026-05-21 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 official announcement of the 2025 annual shareholders’ meeting resolutions, listing attendance and detailed vote results for each proposal. It does not present the AGM materials themselves but declares the voting outcomes. Therefore it matches “Declaration of Voting Results & Voting Rights Announcements (DVA).”
2026-05-15 Chinese
天洋新材2025年年度股东会见证法律意见书
Regulatory Filings Classification · 91% confidence The document is a lawyer’s legal opinion letter (法律意见书) on the convening, procedures, and voting results of the company’s 2025 Annual General Meeting. It functions as a certification/attestation by counsel rather than the actual AGM materials or minutes issued by the company. Under the certification rule, such counsel opinion letters are classified as general regulatory filings (RNS).
2026-05-15 Chinese
天洋新材（上海）科技股份有限公司2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2025 annual shareholders meeting, including reports such as the 2025 board work report, independent directors' report, financial statements, remuneration plans, and other proposals to be voted on at the AGM. The document includes meeting procedures, voting methods, and detailed agenda items for shareholder approval. It is a comprehensive set of materials prepared for the AGM, not the actual annual report or financial statements themselves. The document is lengthy (15,000 characters) and contains detailed meeting materials, consistent with AGM Information filings. Therefore, the document fits the category of AGM Information (AGM-R).
2026-05-07 Chinese
2025年度商誉减值测试报告
Audit Report / Information Classification · 91% confidence The document is titled “2025年度商誉减值测试报告” (Goodwill Impairment Test Report) and contains detailed impairment testing procedures, assumptions, valuation results, and audit confirmations by the external auditor. It is a standalone accounting test report rather than a full annual or interim financial report, investor presentation, or regulatory announcement. It fits the definition of an Audit Report / Information (AR). FY 2025
2026-04-22 Chinese
附件11：天洋新材（上海）科技股份有限公司2025年度内部控制审计报告
Audit Report / Information Classification · 98% confidence The document is a standalone internal control audit report (“内部控制审计报告”) for the year ended December 31, 2025, issued by a licensed accounting firm (BDO China Shu Lun Pan) and contains audit opinions on the company’s internal control over financial reporting. This matches the definition of an Audit Report/Information. FY 2025
2026-04-22 Chinese

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