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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 2023-02-26 Remuneration 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限制性股票激励计划激励对象名单（修订稿）
Remuneration Information Classification · 95% confidence The document is titled as a list of incentive recipients under a restricted stock incentive plan, including detailed allocation of shares to board members, senior management, and core employees. It includes specific names, positions, and share quantities. There is no financial performance data, no mention of earnings, no regulatory certifications, or voting results. The content is focused on the allocation of stock incentives to management and employees, which is a form of remuneration information. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting result announcement. The document is substantive and not a brief announcement or certification. Therefore, the best fitting category is Remuneration Information (DEF 14A), which covers detailed compensation and incentive plans for executives and directors.
2023-02-26 Chinese
安泰科技股份有限公司独立董事关于公开征集表决权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement by an independent director regarding the public solicitation of voting rights for proposals to be considered at the company's 2023 first extraordinary general meeting (EGM). It includes details about the solicitation process, the identity and qualifications of the solicitor, the proposals to be voted on, and instructions for shareholders to authorize voting rights. There are no financial statements or detailed financial data presented. The document is not a report of voting results but a solicitation for votes prior to the meeting. It is not a proxy statement or remuneration report but specifically a public solicitation of voting rights. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to voting rights and shareholder meeting proposals. However, since it is a solicitation rather than results, and given the definitions, the closest match is DVA, which covers official results and voting rights announcements, including public solicitations of voting rights.
2023-02-26 Chinese
安泰科技股份有限公司独立董事关于第八届董事会第十二次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the 12th extraordinary meeting of the 8th board of directors of Antai Technology Co., Ltd. It includes legal and regulatory compliance opinions on a restricted stock incentive plan and a decision to waive preemptive rights on equity financing of a subsidiary. The content is focused on governance, compliance, and board-level decisions rather than financial results or audit findings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting result announcement. The document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and independent director opinions on corporate governance matters.
2023-02-26 Chinese
安泰科技限制性股票激励计划（草案修订稿）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed plan regarding a company's restricted stock incentive plan, including legal references, stock quantities, pricing, eligibility, performance targets, and management structure. It extensively discusses the issuance of restricted stock to employees and executives, conditions for stock vesting, and related corporate governance matters. There is no indication that this is an announcement of a report or a brief summary; rather, it is a comprehensive plan document. This type of document fits the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock issuance to incentivize employees. It is not an Annual Report, Audit Report, or any other category related to financial results or governance disclosures. The document length and detail confirm it is not a mere announcement or certification but a substantive plan document.
2023-02-26 Chinese
安泰科技股份有限公司关于召开2023年第一次临时股东大会通知的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2023 first extraordinary general meeting (临时股东大会) of Antai Technology Co., Ltd. It includes information about the meeting date, time, location, voting procedures, proposals to be voted on, and other administrative details. The document does not contain financial statements, audit results, or earnings data. It is not a report itself but a notice about a shareholders' meeting. The content aligns with a formal meeting notice or announcement rather than the meeting materials or voting results. Given the document length is under 5,000 characters and it is primarily an announcement of the meeting, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories more specifically.
2023-02-26 Chinese
安泰科技股份有限公司关于实施限制性股票激励计划获得国务院国资委批复的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (478 characters) regarding the receipt of approval from the State-owned Assets Supervision and Administration Commission (SASAC) for the implementation of a restricted stock incentive plan. It mentions that the company will revise the plan and submit it for shareholder approval. There is no financial data, no detailed report, and the document is primarily an announcement of regulatory approval and next steps. It does not fit into categories like Annual Report, Interim Report, or Capital/Financing Update directly, but is a regulatory announcement related to corporate governance and incentive plans. Given the short length and nature, it is best classified as a Regulatory Filing (RNS).
2023-02-21 Chinese

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