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ADVANCED TECHNOLOGY & MATERIALS CO.,LTD — Investor Relations & Filings

Ticker · 000969 ISIN · CNE0000012X9 LEI · 300300C2CAB1RW288K63 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,128 across all filing types
Latest filing 2024-09-18 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000969

About ADVANCED TECHNOLOGY & MATERIALS CO.,LTD

https://www.atmcn.com

Advanced Technology & Materials Co., Ltd. (AT&M) specializes in the research, development, and manufacture of advanced metallic materials and related products. The company focuses on core business segments including amorphous and nanocrystalline materials, powder metallurgy, magnetic materials, and welding materials. Its product portfolio features high-performance amorphous ribbons, nanocrystalline cores, rare earth permanent magnets, high-speed steel, and diamond tools. AT&M serves critical sectors such as power electronics, renewable energy, aerospace, automotive engineering, and telecommunications. By leveraging extensive research capabilities and technological innovation, the company provides solutions for thermal management, energy efficiency, and precision engineering. AT&M is recognized for its leadership in soft magnetic materials and its commitment to developing high-performance material technologies.

Recent filings

Filing Released Lang Actions
安泰科技股份有限公司2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2024 First Extraordinary General Meeting of Shareholders" of Antai Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the meeting's compliance with laws and regulations. The content focuses on the official voting results and resolutions passed at the shareholders' meeting. There is no financial data, no presentation materials, no management discussion, and no report publication. The document is a formal announcement of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4194 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-09-18 Chinese
安泰科技股份有限公司第八届董事会第十八次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Antai Technology Co., Ltd. It details election proposals for the new board of directors, notification of an upcoming extraordinary shareholders meeting, and approval of asset disposal by a subsidiary. The document includes voting results and references to further announcements on the Shenzhen Stock Exchange website. It does not contain financial statements, audit information, or detailed financial data. It is not a full report but an official announcement of board decisions and meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a report publication or regulatory filing. Confidence is high due to clear content and format.
2024-09-18 Chinese
安泰科技股份有限公司独立董事提名人及候选人声明公告（章林）
Board/Management Information Classification · 95% confidence The document is a public announcement regarding the nomination and declaration of an independent director candidate for the company's board. It contains detailed statements about the candidate's qualifications, compliance with regulatory requirements, and independence declarations. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination and qualifications. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement of a report publication or certification.
2024-09-18 Chinese
安泰科技股份有限公司关于控股子公司处置部分固定资产的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Antai Technology Co., Ltd. regarding the disposal of certain fixed assets by its wholly-owned subsidiary. It details the asset disposal plan, including the number of assets, their original and net values, and the expected financial impact on the company. The document includes a statement from independent directors affirming the compliance and fairness of the disposal. The document is short (1246 characters) and is an announcement of a specific corporate action rather than a full financial report or detailed management discussion. It does not contain comprehensive financial statements or quarterly/yearly results. It is not a report publication announcement since it contains substantive information about the asset disposal. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-09-18 Chinese
北京海润天睿律师事务所关于安泰科技股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2024 first extraordinary general meeting (临时股东大会) of Antai Technology Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and results. The document includes detailed voting results on various proposals and confirms the legality and validity of the meeting and its resolutions. It is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and related legal opinions on the shareholders' meeting.
2024-09-18 Chinese
安泰科技股份有限公司关于公司监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the company's supervisory board members (监事会换届选举). It details the nomination of candidates for the supervisory board, their qualifications, and the process for election at the upcoming shareholders' meeting. There is no financial data, audit information, or report content. The document is about changes in the company's supervisory board, which is part of the company's governance and management structure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2024-09-18 Chinese

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