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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 2024-06-19 Notice of Dividend Amou…
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2023年权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual profit distribution (dividend) plan approved at the 2024 shareholders' meeting. It details the dividend amount per share, the record date, the ex-dividend date, and the method of dividend distribution. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on dividend payment details. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short (1828 characters) and is clearly an announcement of dividend distribution, not a full annual report or earnings release.
2024-06-19 Chinese
安泰科技股份有限公司第八届监事会第七次临时会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of Antai Technology Co., Ltd. It details decisions made at a specific meeting, including amendments to meeting rules and performance assessments related to a restricted stock incentive plan. The document is short (879 characters) and primarily announces meeting resolutions and related approvals. It does not contain financial statements, audit results, or detailed financial data. It also references other announcements published on the same day for detailed content. This fits best with a Regulatory Filing (RNS) as it is a general regulatory announcement about board/supervisory resolutions and does not fit the other more specific categories such as Board/Management Information (MANG) which typically involves changes in board or senior management personnel, or Proxy Solicitation (PSI) which involves shareholder voting materials. Therefore, the classification is Regulatory Filings (RNS).
2024-05-27 Chinese
安泰科技股份有限公司第八届董事会第十七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 specific board meeting of Antai Technology Co., Ltd. It details the meeting date, attendance, and voting results on various proposals including amendments to company bylaws and approval of performance targets related to a stock incentive plan. The content focuses on board decisions and governance matters rather than financial results or regulatory filings. The document length is short (1330 characters) and it is not a report itself but an announcement of board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG) as it announces changes and decisions made by the board.
2024-05-27 Chinese
安泰科技股份有限公司关于拟修订《公司章程》部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to various articles, including capital, shareholder rights, board responsibilities, and management duties. The document is not a full report but a formal notice of intended revisions to governance documents, which will be submitted to the shareholders' meeting for approval. It does not contain financial statements or results, nor is it a transcript or presentation. It is a regulatory announcement about governance changes, specifically about the company's internal rules and governance practices. Therefore, it fits best under Governance Information (CGR). The document length (5751 characters) and detailed content support this classification with high confidence.
2024-05-27 Chinese
安泰科技股份有限公司股东大会议事规则（2024年5月）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Antai Technology Co., Ltd. It details the procedures, powers, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and resolution processes. It does not contain financial statements, audit opinions, or earnings data. It is a governance-related document outlining internal rules and practices for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length (9135 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2024-05-27 Chinese
北京海润天睿律师事务所关于安泰科技股份有限公司限制性股票激励计划首次及预留授予第一个解除限售期业绩绩效考核达成相关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the achievement of performance targets related to a restricted stock incentive plan of a company. It details the legal review and approval process of the stock incentive plan, the performance assessment results, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion, but a legal opinion on a specific corporate governance and compensation matter. It does not announce voting results, changes in management, or capital structure updates. It is a standalone legal opinion related to the stock incentive plan and performance assessment, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance/legal document rather than a financial or governance report.
2024-05-27 Chinese

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