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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 2025-12-02 Governance 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
安泰科技股份有限公司董事会议事规则
Governance Information Classification · 95% confidence The document is titled "安泰科技股份有限公司董事会议事规则(2025 版)" which translates to "Antai Technology Co., Ltd. Board of Directors Meeting Rules (2025 Edition)". The content extensively details the rules, procedures, responsibilities, and governance structure of the company's board of directors, including meeting protocols, decision-making processes, voting, and board member duties. There is no financial data, earnings information, or audit content. It is a governance document outlining internal rules and board structure. This matches the description of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is CGR with high confidence.
2025-12-02 Chinese
安泰科技股份有限公司董事会审计委员会实施细则
Governance Information Classification · 100% confidence The document is titled "董事会审计委员会实施细则（2025 版）" which translates to "Board Audit Committee Implementation Rules (2025 Edition)". It details the establishment, responsibilities, composition, meeting rules, and authority of the Audit Committee of the Board of Directors. The content focuses on governance structure, audit committee duties, meeting procedures, and compliance with laws and company bylaws. There is no financial data, no financial results, no earnings information, no voting results, no announcements of reports, or any other regulatory filings. This document is a governance-related internal rules document about the audit committee, which fits the category of Governance Information (CGR). The document length is 2919 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the best classification is Governance Information (CGR).
2025-12-02 Chinese
安泰科技股份有限公司关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Antai Technology Co., Ltd. regarding the appointment of senior management personnel, including the appointment of two vice general managers and a financial director. It includes details about the qualifications and backgrounds of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The document is clearly about management changes and appointments, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming it is not a full report or other type of filing.
2025-12-02 Chinese
安泰科技股份有限公司章程
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of Advanced Technology & Materials Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting, and other corporate governance matters. The content is focused on the internal rules, structure, and governance practices of the company rather than financial results, audit opinions, or meeting announcements. It is a comprehensive governance document outlining the company's organizational and operational framework. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary.
2025-12-02 Chinese
安泰科技股份有限公司第九届董事会第四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 the fourth extraordinary meeting of the ninth board of directors of Antai Technology Co., Ltd. It details board decisions such as amendments to the company charter, cancellation of the supervisory board, amendments to meeting rules, appointment of senior management, and the proposal to convene a shareholders' meeting. The document includes voting results and references to further detailed announcements on the company's information disclosure website. It is not a full report like an annual or interim report, nor is it a call transcript or earnings release. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1785 characters), and it contains substantive content about board decisions, not just a notice or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2025-12-02 Chinese
安泰科技股份有限公司股东会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of a company, detailing the procedures, rights, and responsibilities related to the convening, notification, proposal, voting, and resolutions of shareholders' meetings. It extensively covers the governance and operational rules for shareholder meetings, including legal compliance, voting rights, meeting conduct, and resolution types. There is no financial data, earnings information, audit results, or report publication announcements. The content is focused on governance practices and internal rules related to shareholder meetings rather than financial or operational reports. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-02 Chinese

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