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天常股份 - Investor Relations & Filings

Listed
Ticker · 300728 ISIN · CNE100003FR2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 30 across all filing types
Latest filing 2017-11-05 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300728

About 天常股份

http://www.ctc-tf.cn

Jiangsu Tianchang New Material Co., Ltd. specializes in the research, development, and manufacturing of high-performance glass fiber reinforcement materials. The product portfolio primarily consists of multi-axial fabrics, unidirectional fabrics, and specialized composite materials engineered for high structural strength and weight efficiency. These materials are predominantly utilized in the fabrication of wind turbine blades, supporting large-scale renewable energy projects. Additionally, the company provides technical solutions for applications in transportation, infrastructure, and aerospace sectors. By leveraging advanced weaving technologies and material science, the company delivers customized reinforcement solutions that meet rigorous mechanical performance standards for demanding industrial environments.

Recent filings

Filing Released Lang Actions
第二届董事会第十四次会议决议
Regulatory Filings
2017-11-05 Chinese
江苏世纪同仁律师事务所关于公司首次公开发行股票并在创业板上市的补充法律意见书（四）
Regulatory Filings Classification · 95% confidence The document is a detailed legal opinion issued by a law firm regarding the company's initial public offering (IPO) and listing on the Growth Enterprise Market (创业板). It extensively discusses historical equity transfers, shareholder backgrounds, shareholding structures, legal compliance, and tax risk assessments related to the IPO process. The document references Chinese securities laws, regulations, and administrative feedback from the China Securities Regulatory Commission (CSRC). It is a supplementary legal opinion (补充法律意见书) related to the IPO and stock issuance process, focusing on legal due diligence and compliance rather than financial results or management commentary. This type of document is typically part of the regulatory filings required for IPOs and is not an annual report, earnings release, or management discussion. It is a specialized legal opinion supporting the IPO filing. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit into other specific categories like Annual Report or Capital/Financing Update.
2017-11-05 Chinese
关于公司最近三年及一期非经常性损益的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (attestation or assurance report) on the company's recent three years and one period of non-recurring gains and losses. It includes detailed financial tables and notes about non-recurring profit and loss items for the years 2014-2016 and the first half of 2017. The report is prepared by an accounting firm and is intended for use in the company's initial public offering (IPO) filing. The document contains detailed financial data and an auditor's attestation on the non-recurring profit and loss statement, which is a specific audit-related report rather than a full annual or interim report. It is not a general annual report (10-K), nor an earnings release or management discussion. It is a standalone audit-related report focusing on a specific financial aspect (non-recurring gains and losses) with auditor's opinion, fitting the definition of an Audit Report / Information (AR). The document length is over 10,000 characters and contains substantive financial data and auditor's conclusions, so it is not a mere announcement or certification letter. Therefore, the best classification is AR with high confidence. H1 2017
2017-11-05 Chinese
关于公司设立以来股本演变情况的说明及董事、监事、高级管理人员的确认意见
Major Shareholding Notification Classification · 95% confidence The document is a detailed explanation of the company's share capital evolution since its establishment, including multiple rounds of share transfers, capital increases, and changes in shareholder structure. It also includes confirmations from the company's directors, supervisors, and senior management regarding the accuracy and completeness of the share capital evolution information. The document does not contain financial statements, earnings data, or audit opinions, nor is it a brief announcement or a presentation. It is a comprehensive disclosure about shareholding changes and confirmations by management. This fits best with the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and related confirmations.
2017-11-05 Chinese
东方花旗证券有限公司关于公司首次公开发行股票并在创业板上市之发行保荐书
Capital/Financing Update Classification · 95% confidence The document is a detailed sponsorship letter from 东方花旗证券有限公司 regarding the initial public offering (IPO) and listing of 江苏天常复合材料股份有限公司 on the Growth Enterprise Market (创业板). It includes extensive information about the issuer, the sponsor's due diligence, legal compliance, financial data, governance, risk factors, and the use of proceeds. The document is lengthy (15,000 characters) and contains substantive financial and operational details, not merely an announcement or summary. It is not a typical annual report or earnings release but rather a formal sponsorship document related to an IPO process, which is a type of capital market transaction. Given the content focuses on the IPO sponsorship and related due diligence, the most appropriate classification is Capital/Financing Update (CAP).
2017-11-05 Chinese
2016年第二次临时股东大会决议
Regulatory Filings
2017-11-05 Chinese

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