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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 2011-04-07 Board/Management Inform…
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
独立董事提名人及候选人声明公告
Board/Management Information Classification · 95% confidence The document consists of multiple statements regarding the nomination and declarations of independence of candidates for the company's board of directors, specifically independent directors. It includes detailed declarations about the candidates' qualifications, independence, and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically the nomination and declaration of independent director candidates. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2011-04-07 Chinese
2011年第一次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2011 first extraordinary general meeting (临时股东大会通知公告) of Antai Technology Co., Ltd. It includes details about the meeting date, location, agenda items such as election of board members and appointment of auditors, registration procedures, and proxy forms. It does not contain financial statements or results, nor is it a transcript or report. It is a formal announcement to shareholders about the meeting itself. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is short (1602 characters), consistent with a meeting notice rather than a full report. Therefore, the classification is PSI with high confidence.
2011-04-07 Chinese
独立董事关于聘任天职国际会计师事务所有限公司的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of an audit firm for the 2011 fiscal year. It references the appointment of Tianzhi International Accounting Firm as the auditor and mentions compliance with regulatory guidelines and company rules. The document is short (471 characters) and serves as an official statement or opinion on the auditor appointment rather than a full audit report or annual report. This fits best under Audit Report / Information (AR), which includes standalone audit-related reports and opinions, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2011
2011-04-07 Chinese
第四届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 4th Supervisory Board of Antai Technology Co., Ltd. It includes details about the nomination of candidates for the 5th Supervisory Board and their biographies. The document is dated April 6, 2011, and is a typical corporate governance announcement related to board or supervisory committee changes. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/supervisory personnel changes and nominations, which fits the category of Board/Management Information (MANG). The document length is short (1922 characters), and it is not an announcement of a report publication but a direct announcement of board-related decisions.
2011-04-07 Chinese
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the 4th Board of Directors of Antai Technology Co., Ltd. It includes voting results on various proposals such as nomination of candidates for the 5th Board of Directors, appointment of the audit firm for 2011, and management rules. It also contains detailed biographies of the nominated directors and independent directors. The document is dated April 6, 2011, and is clearly a board meeting resolution announcement rather than a full annual report, audit report, or other financial report. It does not contain financial statements or detailed financial analysis. The content focuses on board decisions and management nominations, which fits the category of Board/Management Information (MANG). The document length is 4309 characters, which is consistent with a detailed board meeting announcement rather than a full report or a brief notice. Therefore, the appropriate classification is MANG with high confidence.
2011-04-07 Chinese
2010年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2010 Annual General Meeting (AGM) resolution announcement for Antai Technology Co., Ltd. It details the date, location, attendance, and voting results on various proposals including the 2010 annual report, financial statements, profit distribution, and related party transactions. The document is a formal announcement of the voting results from the AGM, not the full annual report or financial statements themselves. It includes legal opinions confirming the validity of the meeting and voting process. The document length is short (2049 characters) and it primarily reports the outcomes of shareholder votes at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-03-29 Chinese

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