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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 1,447 across all filing types
Latest filing 2025-12-22 Proxy Solicitation & In…
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
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2026 first extraordinary general meeting of shareholders for Tianyang New Material (Shanghai) Technology Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or management discussion. It is not a report but a formal announcement of a shareholder meeting and related voting information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it aligns best with Proxy Solicitation & Information Statement (PSI).
2025-12-22 Chinese
第五届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Tianyang New Materials (Shanghai) Technology Co., Ltd. It details the meeting date, attendance, and specific decisions made, such as the suspension of a subsidiary's production and the proposal to convene an extraordinary general meeting. There is no financial data, earnings information, or detailed report content. The document is not a full report but an announcement of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-12-22 Chinese
关于控股股东部分股份质押的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholders of the company Tianyang New Materials (天洋新材). It details the number of shares pledged, the proportion of total shares, the pledgee, and the purpose of the pledge. There is no financial statement, earnings data, or management discussion. The document is a disclosure about share pledging activity by major shareholders, which fits the category of Major Shareholding Notification (MRQ). The document length is short (2185 characters), and it is not an announcement of a report publication or a certification. Therefore, the best classification is MRQ.
2025-12-19 Chinese
天洋新材（上海）科技股份有限公司2025年第五次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2025 Fifth Extraordinary General Meeting" of Tianyang New Materials (Shanghai) Technology Co., Ltd. It contains detailed meeting materials including the agenda, voting methods, and a specific proposal regarding the change in use of part of the raised funds. The content includes procedural details of the shareholders' meeting, voting rules, and the proposal for changing the use of funds raised through a non-public stock issuance approved by the China Securities Regulatory Commission. The document is a comprehensive set of meeting materials prepared for the shareholders' extraordinary meeting, not just an announcement or a brief summary. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-12-12 Chinese
关于变更部分募集资金用途的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change in the use of part of the company's raised funds from a previous non-public stock issuance. It details the original fundraising, the projects funded, the reasons for changing the use of funds, and the approval process including board and audit committee meetings. It references regulatory approvals and compliance with securities regulations. The document is not a full financial report, audit report, or earnings release, but rather a formal announcement about capital use changes. It is relatively short (3936 characters) and focuses on fundraising and capital allocation updates. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-12-04 Chinese
审计委员会关于第四届董事会审计委员会第二十八次会议有关事项的意见
Audit Report / Information Classification · 95% confidence The document is an opinion statement from the Audit Committee regarding the change in the use of raised funds, including approval of project termination. It is a standalone audit-related opinion and does not contain full financial statements or comprehensive annual report content. The document is short (592 characters) and focuses on audit committee's review and approval, fitting the description of an Audit Report / Information filing rather than a full Annual Report or other categories. FY 2025
2025-12-04 Chinese

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