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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 2005-04-07 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
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of statements from independent director candidates declaring their independence and qualifications to serve on the company's board. It includes personal declarations about relationships, shareholdings, and compliance with regulations. There is no financial data, no report or presentation content, and no announcement of voting results. This type of document is related to board or management information, specifically about board member candidacy and independence declarations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive declarations, not just an announcement or notice, so it is not RNS or RPA.
2005-04-07 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 17th meeting of the second board of directors of Antai Technology Co., Ltd. It includes details about the nomination of candidates for the third board of directors and independent directors, as well as the scheduling of an extraordinary general meeting. The content focuses on board and management changes, candidate qualifications, and meeting arrangements. There are no financial statements, audit opinions, or detailed financial data presented. The document length is 3458 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG), as it announces changes and nominations related to the company's board of directors.
2005-04-07 Chinese
第二届监事会第十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the 14th meeting of the second Supervisory Board of Antai Technology Co., Ltd. It details the nomination of candidates for the third Supervisory Board and includes brief biographies of the nominees. There is no financial data, audit information, or report content. The document is a formal announcement related to board or management changes, specifically the nomination and election of supervisory board members. The document length is short (1299 characters), and it is clearly an announcement rather than a full report or detailed filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2005-04-07 Chinese
2004年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2004 Annual General Meeting (AGM) of 安泰科技股份有限公司, including voting results on various reports and proposals such as the board report, supervisory board report, annual report, financial statements, profit distribution, auditor appointment, and amendments to the company bylaws. It also includes legal opinions on the validity of the meeting and voting procedures. The document contains explicit voting results and detailed descriptions of the meeting proceedings, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not the annual report itself but the announcement of the AGM resolutions and voting outcomes. Therefore, the correct classification is DVA.
2005-02-28 Chinese
第二届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at the 13th meeting of the second Supervisory Board of Antai Technology Co., Ltd. It lists approvals of the 2004 annual financial settlement report, the 2004 annual report text and summary, the 2004 Supervisory Board work report, and a proposal to amend the bad debt provision policy. The document is short (779 characters) and serves as a formal announcement of meeting decisions rather than the full reports themselves. It does not contain detailed financial data or the full annual report, but rather the approval of these reports. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about board resolutions and approvals, not the actual annual report or audit report.
2005-01-27 Chinese
2004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 2004 of Antai Technology. It includes details such as the meeting date, location, agenda items to be discussed (including the 2004 annual report and financial statements), and registration instructions for shareholders. The document does not contain the actual annual report or financial data but serves as an invitation and information notice for the AGM. The document length is short (1673 characters), consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2005-01-27 Chinese

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