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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）科技股份有限公司接待和推广工作及信息披露备查登记制度（2025年9月新建）
Governance Information Classification · 95% confidence The document is a detailed internal policy or procedural document titled 'Reception and Promotion Work and Information Disclosure Filing Registration System' for Tianyang New Materials (Shanghai) Technology Co., Ltd. It outlines principles, responsibilities, and procedures related to investor relations, communication, and information disclosure. It does not contain financial statements, audit results, earnings data, or regulatory filings. It is not a report, announcement of voting results, or a call transcript. It is a governance-related document describing internal rules and governance practices regarding investor relations and information disclosure. Therefore, it fits best under Governance Information (CGR). The document length is 2661 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-09-12 Chinese
第四届监事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Tianyang New Materials (Shanghai) Technology Co., Ltd. It details the meeting held on September 12, 2025, where decisions were made regarding the cancellation of the Supervisory Board and amendments to the company's articles of association and governance rules. The document includes voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. The content focuses on governance changes and internal company rules rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document fits best under Board/Management Information (MANG) as it announces changes in the company's governance structure and supervisory board composition.
2025-09-12 Chinese
天洋新材（上海）科技股份有限公司信息披露暂缓、豁免管理制度（2025年9月新建）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the company's information disclosure delay and exemption management system. It outlines rules, responsibilities, and internal approval processes related to delaying or exempting disclosure of certain information, including commercial and state secrets. There are no financial statements, earnings data, or regulatory filings of financial results. The document is not an announcement of a report but a governance and compliance document related to disclosure practices. It does not fit into financial report categories like Annual Report, Interim Report, or Earnings Release. It is not a certification or a short announcement. The content aligns best with Governance Information (CGR), as it details internal rules and governance practices related to information disclosure management.
2025-09-12 Chinese
天洋新材（上海）科技股份有限公司投资者关系管理制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, organizational structure, and procedures for managing investor relations, including communication with investors, information disclosure, and compliance with relevant laws and regulations. The content is a governance and procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit information, or voting results. It is a detailed internal governance document related to investor relations management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7189 characters) and detailed content support this classification with high confidence.
2025-09-12 Chinese
天洋新材（上海）科技股份有限公司防范控股股东、实际控制人及其他关联方占用公司资金管理制度（2025年9月新建）
Governance Information Classification · 95% confidence The document is titled as a management system or policy document regarding the prevention of fund occupation by controlling shareholders, actual controllers, and other related parties. It outlines principles, responsibilities, and penalties related to fund management and governance within the company. There is no indication of financial statements, audit results, earnings data, or regulatory filings. The document is a governance-related internal policy or management system rather than a report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3477 characters, which is consistent with a detailed policy document rather than a brief announcement or certification.
2025-09-12 Chinese
天洋新材（上海）科技股份有限公司对外投资管理制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and contains detailed internal rules and procedures for managing the company's external investments, including decision-making authority, approval processes, monitoring, and record-keeping. It is a governance or policy document issued by the company, not a financial report, earnings release, or announcement. There is no indication of financial statements, audit opinions, voting results, or regulatory filings. The document is a formal internal governance policy related to investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5879 characters) supports it being a full policy document rather than a brief announcement.
2025-09-12 Chinese

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