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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 2025-09-12 Governance Information
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
天洋新材（上海）科技股份有限公司内部审计制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, scope, and procedures of the company. It references regulatory frameworks such as the Chinese Auditing Law, stock exchange guidelines, and China Securities Regulatory Commission rules. The content is a comprehensive internal audit policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules related to internal audit. This fits best under the category of Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices. The document length (5814 characters) and detailed content support this classification with high confidence.
2025-09-12 Chinese
天洋新材（上海）科技股份有限公司控股股东、实际控制人行为规范（2025年9月修订）
Governance Information Classification · 95% confidence The document is a detailed code of conduct and behavioral guidelines for the controlling shareholders and actual controllers of Tianyang New Materials (Shanghai) Technology Co., Ltd. It outlines responsibilities, governance, information disclosure, share trading, control transfer, and other regulatory compliance matters. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document focusing on internal rules and shareholder conduct. Therefore, it fits best under Governance Information (CGR). The document length (6838 characters) and content confirm it is a full governance report, not a brief announcement or regulatory filing.
2025-09-12 Chinese
天洋新材（上海）科技股份有限公司董事会战略委员会工作规程（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of Tianyang New Materials (Shanghai) Technology Co., Ltd. It details the composition, responsibilities, meeting procedures, and governance rules of the board's strategic committee. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance structure and internal board committee rules, which aligns with governance information filings. The document length is 3583 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-12 Chinese
天洋新材（上海）科技股份有限公司股东会议事规则（2025年9月修订）
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for Tianyang New Materials (Shanghai) Technology Co., Ltd. It extensively details the procedures, powers, and regulations governing the company's shareholders' meetings, including the convening, proposal submission, voting procedures, and legal compliance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and processes related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-12 Chinese
天洋新材（上海）科技股份有限公司董事会议事规则（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, responsibilities, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. There is no financial data, earnings information, or audit content. The document is a governance framework outlining internal rules and board operations. It is not an announcement, transcript, or report of financial results. Therefore, it fits the category of Governance Information (CGR). The document length (8892 characters) supports it being a full governance document rather than a brief announcement.
2025-09-12 Chinese
第四届董事会第二十七次会议决议公告
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, agenda items, and voting results. The content includes changes to the company's articles of association, governance rules, board member resignations and nominations, and the scheduling of a shareholders' meeting. There are no financial statements or detailed financial data presented. The document is a corporate governance update and board meeting resolution announcement, not a full management report or annual/interim report. It is not a call transcript, earnings release, or capital update. The document is best classified as Board/Management Information (MANG) because it announces changes in the board and governance structure and related decisions made by the board.
2025-09-12 Chinese

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