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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 2024-08-29 Proxy Solicitation & In…
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
关于提请召开安泰科技股份有限公司2024年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting of shareholders for Antai Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate either in person or via online voting. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and the agenda items to be voted on. This matches the description of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is over 5,000 characters and contains detailed meeting and voting information, not just an announcement of a meeting or report publication. Therefore, the correct classification is PSI.
2024-08-29 Chinese
安泰科技股份有限公司监事会关于回购注销限制性股票激励计划首次授予部分限制性股票的及调整回购价格核查意见
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Antai Technology Co., Ltd. regarding the repurchase and cancellation of restricted stock under an incentive plan, including adjustment of the repurchase price. It references compliance with relevant laws and regulations and confirms the legitimacy and fairness of the transaction. The content focuses on a specific capital transaction involving the company's own shares (restricted stock repurchase and cancellation). The document length is short (743 characters) and it is an announcement of a repurchase transaction rather than a full financial report or detailed management discussion. Therefore, it fits best under the category of Transaction in Own Shares (POS).
2024-08-29 Chinese
北京海润天睿律师事务所关于安泰科技股份有限公司回购注销限制性股票激励计划首次授予部分限制性股票相关事项的法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a company's repurchase and cancellation of restricted stock under a stock incentive plan. It details the legal compliance, approvals, and procedures related to the repurchase and cancellation of restricted shares due to the death of an incentive recipient. The document is not a financial report, earnings release, or management discussion. It is a standalone legal opinion related to a specific corporate action involving stock repurchase and cancellation. This fits the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and related legal or regulatory compliance documents that are not full annual or interim reports. The document is 6650 characters long, contains detailed legal analysis and procedural information, and is not merely an announcement or certification. Therefore, the best classification is AR with high confidence.
2024-08-29 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2024 半年度报告摘要' which translates to '2024 Half-Year Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, total assets, and shareholder information for the half-year period. The presence of comprehensive financial metrics and analysis indicates this is a substantive interim financial report rather than a brief announcement or certification. The length of the document (7545 characters) supports it being a full report rather than a short notice. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2024-08-29 Chinese
安泰科技股份有限公司全面风险与内部控制管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy manual titled '全面风险与内部控制管理制度' (Comprehensive Risk and Internal Control Management System) for a company. It outlines the company's risk management framework, internal control systems, organizational responsibilities, risk assessment processes, internal supervision, and related governance practices. There are no financial statements, earnings data, or shareholder meeting materials. It is not an announcement or a brief summary but a comprehensive governance and control document. This fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-08-29 Chinese
安泰科技股份有限公司董事会秘书工作细则
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled '安泰科技股份有限公司董事会秘书工作细则' which translates to 'Work Rules for the Board Secretary of Antai Technology Co., Ltd.' It outlines the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content focuses on governance practices, compliance with regulatory requirements, and internal company rules related to the board secretary role. There is no financial data, no report of financial performance, no announcement of voting results, no legal proceedings, no capital changes, or any other financial or market-related disclosures. The document is a governance-related internal policy document, fitting the description of Governance Information (CGR). The document length is 3348 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2024-08-29 Chinese

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