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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 2009-01-22 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
独立董事关于公司首期股票期权激励计划授予股票期权的授权日等相关事项发表的意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from independent directors regarding the authorization date and related matters of the company's first stock option incentive plan. It references regulatory guidelines and confirms compliance with relevant laws and company articles. The content focuses on governance and approval of stock option grants rather than financial results, audit, or capital changes. It is not a full report but a formal opinion related to management and board decisions on stock incentives. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management regarding company governance matters such as stock option plans.
2009-01-22 Chinese
董事会关于股票期权激励计划授予相关事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the board of directors of Antai Technology Co., Ltd. regarding the granting of stock options under a stock option incentive plan. It details the board meeting, approval process, eligibility criteria, allocation of stock options, legal opinions, and financial impact of the stock option plan. The document is a formal announcement about a capital incentive plan involving stock options, which relates to changes in the company's capital structure and equity incentives. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or a report publication announcement. The content fits best under the category of Capital/Financing Update (CAP), as it concerns the company's stock option incentive plan and related capital authorization matters.
2009-01-22 Chinese
2009年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2009 first extraordinary general meeting of shareholders of Antai Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on shareholder voting outcomes and meeting procedural details rather than financial results or management commentary. The document length is 3428 characters, which is relatively short but contains substantive voting results rather than just a notice of report publication. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2009-01-21 Chinese
2009年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of a 2009 first extraordinary shareholders' meeting of Antai Technology Co., Ltd. It details the meeting notice, attendance, voting procedures, and resolutions passed, including a stock option incentive plan and amendment to the company charter. The document is not a financial report, earnings release, or management discussion but a legal opinion on the shareholders' meeting process and results. It is not an announcement of voting results but a legal opinion letter. This type of document does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified under Regulatory Filings (RNS) as a legal opinion related to corporate governance and compliance with laws and regulations for the shareholders' meeting.
2009-01-21 Chinese
关于召开2009年第一次临时股东大会的提示公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2009 first extraordinary general meeting (临时股东大会) of Antai Technology Co., Ltd. It includes information about the meeting time, location, voting procedures (including online voting), agenda items such as the stock option incentive plan and amendments to the company charter, and instructions for shareholders on how to participate and vote. It also contains an authorization letter template for proxy voting. The document does not contain financial statements or results, nor is it a transcript or presentation. It is a formal notice to shareholders about the meeting and voting process, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is 3638 characters, which is consistent with a detailed meeting notice rather than a full report or announcement of report publication. Therefore, the correct classification is PSI with high confidence.
2009-01-16 Chinese
关于召开2009年第一次临时股东大会通知的更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding the notice for convening the 2009 first extraordinary general meeting of shareholders of Antai Technology Co., Ltd. It details changes to the voting procedures and agenda items for the meeting, including stock option incentive plans and amendments to the company's articles of association. The document does not contain financial statements or results but is an announcement related to shareholder meeting logistics and voting methods. It is not the meeting materials themselves, nor the voting results, but a correction to the meeting notice. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2009-01-07 Chinese

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