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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 2005-05-31 AGM Information
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
2005年第二次临时股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice for the 2005 second extraordinary general meeting of shareholders of Antai Technology. It includes details about the meeting time, location, agenda items to be discussed, registration methods, and proxy authorization. There is no financial data or report content, only an announcement of the meeting and its agenda. The document length is short (1611 characters), and it serves as a meeting notice rather than a report or voting result announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2005-05-31 Chinese
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board meeting of Antai Technology Co., Ltd. It details the approval of amendments to the Supervisory Board's rules of procedure. The document is short (611 characters) and serves as an official announcement of a board meeting decision rather than a full report or detailed management information. It does not contain financial data, audit information, or detailed governance structures but rather a meeting resolution announcement. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about internal company governance decisions without detailed governance report content.
2005-05-31 Chinese
第三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the third board meeting of Antai Technology Co., Ltd. It details the decisions made during the board meeting, including the establishment of board committees, amendments to governance rules, and scheduling of a shareholders' meeting. The content focuses on board decisions and governance structure changes rather than financial results or reports. There is no indication of financial data, audit information, or regulatory filings. The document is an announcement of board/management decisions and changes, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of a report publication, so it is not RPA or RNS.
2005-05-31 Chinese
安泰科技独立董事制度（修正案）
Governance Information Classification · 95% confidence The document is a detailed corporate governance policy specifically about the independent director system of a company, including qualifications, duties, nomination, election, and special powers of independent directors. It is a governance-related internal regulation document rather than a financial report, announcement, or meeting material. It does not contain financial statements, audit results, voting results, or any other reportable financial or capital market event. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2005-05-31 Chinese
安泰科技董事会议事规则（修正案）
Governance Information Classification · 100% confidence The document is titled "安泰科技股份有限公司董事会议事规则（修正案）" which translates to "Antai Technology Co., Ltd. Board of Directors Meeting Rules (Amendment)". The content details the rules and procedures governing the board of directors, including their responsibilities, meeting protocols, voting procedures, and other governance-related matters. There is no financial data, audit information, or report of financial results. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2005-05-31 Chinese
安泰科技股东大会议事规则（修正案）
Governance Information Classification · 95% confidence The document is titled "安泰科技股份有限公司股东大会议事规则（修正案）" which translates to "Rules of Procedure for the Shareholders' General Meeting of Antai Technology Co., Ltd. (Amendment)". The content extensively details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the rights and duties of shareholders, the convening and voting procedures of annual and extraordinary general meetings, proposal submissions, and other governance-related matters. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results. Instead, it is a governance document outlining internal rules and procedures related to the shareholders' meetings. Therefore, the document fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting a high confidence in this classification.
2005-05-31 Chinese

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