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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 2022-03-29 Regulatory Filings
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审计报告（补充后）
Regulatory Filings
2022-03-29 Chinese
安泰科技股份有限公司拟聘任独立董事的公告（更新后）
Board/Management Information Classification · 100% confidence The document is an announcement regarding the nomination and proposed appointment of an independent director to the company's board. It includes details about the candidate's qualifications, background, and compliance with regulatory requirements. There is no financial data, no report or presentation, and no voting results. The content clearly relates to board/management information, specifically about changes or nominations in the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on this topic, confirming the classification.
2022-03-29 Chinese
安泰科技股份有限公司未来三年（2021-2023年）股东回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder return policy for the years 2021-2023, including dividend distribution methods, conditions, decision-making mechanisms, and adjustment procedures. It references relevant laws and regulatory guidelines related to cash dividends and shareholder rights. The document is not a financial report, earnings release, or audit report, but rather a formal policy statement from the board regarding dividends and shareholder returns. It is not a brief announcement or a report publication notice but a substantive governance-related document. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it details the company's dividend policy and shareholder return planning.
2022-03-25 Chinese
安泰科技股份有限公司独立董事关于第八届董事会第四次会议相关事项的意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report related to the company's board meeting decisions, including profit distribution, internal control evaluation, asset impairment, related party transactions, shareholder return planning, election of independent directors, and purchase of directors and officers liability insurance. It references the 2021 fiscal year and includes detailed opinions on various board resolutions and compliance with regulatory requirements. The content is focused on board/management matters and governance-related opinions rather than a full annual report or financial statements. The document length is 3784 characters, which is relatively short and more consistent with a board/management information announcement rather than a full report. Therefore, the document best fits the category of Board/Management Information (MANG).
2022-03-25 Chinese
安泰科技股份有限公司独立董事关于第八届董事会第四次会议相关事项的事前认可文件
Board/Management Information Classification · 95% confidence The document is a pre-approval statement from independent directors regarding related party transactions for the year 2021 and a proposal for 2022, referencing regulatory guidelines and company governance rules. It is a formal governance-related document but does not contain financial statements or detailed financial results. It is not an annual or interim report, nor an earnings release. It is not a voting result or a proxy solicitation. It is a governance-related approval document, specifically related to board meeting matters and independent director opinions. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director approvals.
2022-03-25 Chinese
安泰科技股份有限公司董事会关于第八届董事会第四次会议相关事项的说明
Board/Management Information Classification · 95% confidence The document is a statement from the board of directors of Antai Technology Co., Ltd. regarding several matters including the 2021 annual profit distribution plan, asset impairment provisions, and daily related party transactions. It references the 2021 fiscal year and includes detailed financial figures such as net profits and retained earnings. However, the document is relatively short (1325 characters) and does not contain full financial statements or comprehensive financial analysis. Instead, it provides explanations and approvals related to financial matters, consistent with a board or management information announcement. There is no indication that this is a full annual report, audit report, or interim report. The content aligns with announcements about board decisions and explanations rather than the full report itself. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-03-25 Chinese

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