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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）科技股份有限公司章程（2025年9月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for Tianyang New Material (Shanghai) Technology Co., Ltd. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution and audit, notices and announcements, mergers and acquisitions, amendments to the charter, and appendices. The content is focused on governance structure, shareholder rights, board responsibilities, and company regulations. There is no indication of financial statements, audit reports, earnings data, or meeting presentations. This document is a governance document detailing the company's internal rules and governance practices, which fits the category of Governance Information (CGR).
2025-09-12 Chinese
关于董事长-法定代表人、部分董事离任暨补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman/legal representative and some directors, as well as the election of new directors. It details the departure reasons, impact on the company, and the nomination of new board members. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2481 characters, which is consistent with a typical management change announcement rather than a full report.
2025-09-12 Chinese
天洋新材（上海）科技股份有限公司控股子公司管理制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is a detailed internal management system for controlling subsidiaries of Tianyang New Materials (Shanghai) Technology Co., Ltd. It outlines governance, financial, personnel, and legal management policies for subsidiaries. It is a corporate governance and management policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or legal proceeding updates. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR) as it details internal rules, board structure, and governance practices for subsidiaries.
2025-09-12 Chinese
天洋新材（上海）科技股份有限公司董事会提名委员会工作规程（2025年9月修订）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Nomination Committee Working Rules" for Tianyang New Materials (Shanghai) Technology Co., Ltd. It details the structure, responsibilities, meeting rules, and procedures of the board nomination committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The content focuses on governance practices related to board and senior management nominations and committee operations. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-09-12 Chinese
天洋新材（上海）科技股份有限公司累积投票制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy regarding the cumulative voting system for electing directors at Tianyang New Materials (Shanghai) Technology Co., Ltd. It outlines voting principles, election procedures, and special operational rules related to board elections. There is no financial data, no report of financial results, no announcement of voting results, nor any indication of a meeting presentation or shareholder vote outcome. The document is a governance-related internal regulation, not a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2452 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-09-12 Chinese
天洋新材（上海）科技股份有限公司董事会审计委员会工作规程（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of Tianyang New Materials (Shanghai) Technology Co., Ltd. It details the composition, responsibilities, meeting rules, and procedures of the audit committee under the board of directors. It references company law, governance codes, and regulatory requirements but does not contain any financial statements, audit opinions, or report data. It is a governance document outlining internal rules and committee functions rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2025-09-12 Chinese

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