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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 2010-03-15 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
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 4th Board of Directors of Antai Technology Co., Ltd. It includes approval of various reports such as the 2009 President's Work Report, 2009 Financial Settlement Report, 2009 Profit Distribution Plan, 2009 Annual Report, 2009 Board Work Report, 2009 Social Responsibility Report, and internal control reports. It also discusses audit reports, profit distribution, and other corporate governance matters. The document is a formal announcement of board meeting decisions rather than the full annual report itself. The document length is 3061 characters, which is relatively short and consistent with a meeting resolution announcement. The content focuses on board decisions and approvals, not the full financial statements or detailed management discussion. Therefore, this document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and related corporate governance decisions.
2010-03-15 Chinese
独立董事对公司对外担保情况的专项意见
Audit Report / Information Classification · 95% confidence The document is a special opinion from independent directors regarding the company's external guarantees, referencing regulatory guidelines from the China Securities Regulatory Commission. It includes detailed financial data about guarantees as of December 31, 2009, and an assessment of the guarantees' compliance and impact on the company. The document is short (809 characters) and focuses on a specific audit or review related to financial guarantees, not a full annual or interim report. It is not a general regulatory announcement or a report publication notice. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related opinion on a specific financial matter. FY 2009
2010-03-15 Chinese
独立董事对公司内部控制制度自我评估报告的意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on the company's internal control self-assessment report, referencing compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It discusses internal control systems and their effectiveness as of December 31, 2009. The document is short (598 characters) and appears to be a standalone audit-related opinion rather than a full annual report or interim report. It does not contain full financial statements or detailed financial data but provides an audit-type opinion on internal controls. Therefore, it fits best under Audit Report / Information (AR). FY 2009
2010-03-15 Chinese
监事会对公司内部控制制度自我评估报告的意见
Audit Report / Information Classification · 95% confidence The document is a self-assessment report opinion from the supervisory board regarding the company's internal control system. It references compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses internal control evaluation as of December 31, 2009. The document is short (585 characters) and appears to be an opinion or certification rather than a full audit or annual report. It does not contain detailed financial statements or comprehensive audit results. Therefore, it fits best under Audit Report / Information (AR), which includes audit reports and internal control assessments but excludes full annual reports. FY 2009
2010-03-15 Chinese
内部控制专项报告
Audit Report / Information Classification · 95% confidence The document is titled as a special report on internal control for the year 2009 by Antai Technology Co., Ltd. It references auditing standards and internal control guidelines from the Ministry of Finance and Shenzhen Stock Exchange. The text discusses the verification and evaluation of the company's internal control self-assessment report by certified public accountants. It explicitly states that this is a specialized internal control report, not a full annual report or audit report of financial statements. The document length is short (1264 characters), and it contains a detailed evaluation of internal control related to financial reporting, which aligns with the definition of an Audit Report / Information filing. It is not an announcement or certification letter but a standalone audit-related report on internal controls. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2009
2010-03-15 Chinese
2009年度股东大会通知公告
AGM Information Classification · 100% confidence The document is a notice announcing the Annual General Meeting (AGM) for the year 2009 of Antai Technology Co., Ltd. It includes details about the meeting date, location, agenda items to be discussed (such as the 2009 annual report, financial statements, profit distribution, auditor appointment, and other shareholder matters), and instructions for shareholder attendance and proxy voting. The document does not contain the actual annual report or financial statements but refers to them as items to be reviewed at the meeting. The document length is short (1842 characters) and is clearly a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2010-03-15 Chinese

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