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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 1,446 across all filing types
Latest filing 2025-11-14 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2025年第四次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 fourth extraordinary general meeting of shareholders (临时股东会) for Tianyang New Materials (天洋新材). It includes information about the meeting date, voting methods (including cumulative voting for board elections), agenda items such as election of board members and independent directors, voting procedures, registration details, and proxy forms. The document is not a report of voting results, nor is it a financial report or earnings release. It is a formal announcement and notice to shareholders about the upcoming shareholders meeting and the matters to be discussed and voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (4559 characters) and content confirm it is the meeting notice and proxy solicitation, not a report or announcement of results.
2025-11-14 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating independent director candidates for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominees. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The document is a declaration related to board/management information, specifically about director nominations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-11-14 Chinese
独立董事候选人声明（殷庭兰）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of a company, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board/management matters, specifically about the nomination and qualifications of a board member. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, or other categories. This fits best under Board/Management Information (MANG) as it concerns board member nomination and qualifications.
2025-11-14 Chinese
独立董事候选人声明（陈来鹏）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is a personal statement or declaration related to board membership candidacy, not a financial report, earnings release, or regulatory filing about financial performance. It does not contain financial data, audit information, or voting results. It is not an announcement of a report publication but a declaration statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors.
2025-11-14 Chinese
第四届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including nominations for the new board, approval of independent director remuneration, use of idle raised funds, and scheduling of a shareholders meeting. It contains no financial statements or financial performance data. The content focuses on board and management changes and decisions. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement, but a formal board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 2565 characters, which is consistent with a detailed board meeting announcement rather than a full report.
2025-11-14 Chinese
中信证券股份有限公司关于天洋新材（上海）科技股份有限公司使用闲置募集资金暂时补充流动资金的核查意见
Regulatory Filings
2025-11-14 Chinese

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