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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 2009-03-16 Annual Report
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
2008年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2008 年度财务决算报告' which translates to '2008 Annual Financial Settlement Report'. It contains detailed financial data for the year 2008, including consolidated financial statements, asset and liability details, profit and loss figures, cash flow information, investment details, and management's discussion of financial work and plans for 2009. The document is comprehensive and includes audited financial results with an unqualified audit opinion. It is addressed to shareholders and appears to be a full annual financial report rather than a brief announcement or a presentation. The length is 4093 characters, which is sufficient for a detailed report in this context. Therefore, this document fits the definition of an Annual Report (10-K). FY 2008
2009-03-16 Chinese
关于延长公司与钢研集团之间房屋租赁协议有效期限的议案
AGM Information Classification · 95% confidence The document is a proposal regarding the extension of a service agreement between the company and its controlling shareholder, Steel Research Group. It is addressed to shareholders for approval at a shareholders' meeting. The content focuses on a specific agenda item for a shareholder meeting rather than a full report or financial disclosure. The document length is short (578 characters), and it is clearly a meeting agenda or proposal for shareholder consideration, not a full report or announcement of voting results. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2009-03-16 Chinese
关于延长公司与钢研集团之间房屋租赁协议有效期限的议案
AGM Information Classification · 95% confidence The document is a proposal submitted to the shareholders' meeting regarding the extension of a lease agreement between the company and another party. It is addressed to shareholders and requests their approval on a specific agenda item. The content is related to a corporate governance matter involving board approval and shareholder voting on a contract extension. There is no financial data, earnings information, or regulatory filing content. The document is not a full report but rather a meeting agenda item or proposal for shareholder consideration. This fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2009-03-16 Chinese
关于聘任天职国际会计师事务所有限公司为公司2008年度审计机构的议案
Regulatory Filings Classification · 95% confidence The document is a proposal regarding the appointment of an audit firm (天职国际会计师事务所有限公司) for the company's 2008 annual audit. It discusses the qualifications of the audit firm, the regulatory requirements for audit appointments, and the fees for the audit services. The document is addressed to shareholders for approval at a shareholders' meeting. It does not contain actual financial statements or detailed audit results, but rather is a formal proposal or announcement related to the audit appointment. Given the content and length (1161 characters), it is not a full Audit Report (AR) but rather an announcement or proposal related to audit matters. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement about audit firm appointment, not the audit report itself.
2009-03-16 Chinese
独立董事关于公司关联交易事项的意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding related party transactions and associated proposals approved by the company's board. It references compliance with regulatory guidelines on independent directors and corporate governance, discusses specific transaction approvals, and confirms no harm to shareholders. The content is focused on governance and board oversight of related party transactions rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual report, audit report, or earnings release. It is also not a voting result announcement or a proxy solicitation. The document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management oversight on related party transactions.
2009-02-27 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 guidance from the China Securities Regulatory Commission. It includes detailed financial data about guarantees provided to subsidiaries as of December 31, 2008, and an assessment of the guarantees' compliance and impact on the company. The document is a standalone report focused on audit-related verification and opinions about financial guarantees, not a full annual or interim report, nor an announcement or presentation. Therefore, it fits best under Audit Report / Information (AR). The document length is short but contains substantive financial and compliance information, not merely an announcement or certification. FY 2008
2009-02-27 Chinese

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