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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 2022-03-25 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
安泰科技股份有限公司独立董事提名人及候选人声明公告(张国庆)
Board/Management Information Classification · 100% confidence The document is a detailed public statement regarding the nomination and declaration of an independent director candidate for the company's board. It includes extensive compliance affirmations with relevant laws, regulations, and stock exchange rules, as well as personal declarations by the nominee. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information, specifically the nomination and qualifications of a board member candidate. This fits the category of Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2022-03-25 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled as the 2021 Annual Report of 安泰科技股份有限公司 (Advanced Technology & Materials Co., Ltd.) dated March 2022. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, shareholding information, bond information, and full financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial figures, management commentary, and audited data. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-03-25 Chinese
董事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 8th Board of Directors' 4th meeting of Antai Technology Co., Ltd. It includes voting results on various reports and proposals related to the 2021 fiscal year, such as the General Manager's work report, the 2021 Annual Report, Board work report, Social Responsibility Report, Internal Control Evaluation and Audit Reports, Financial Statements, Profit Distribution Plan, and other governance matters. The document repeatedly references that the detailed reports are published separately on the official information disclosure website (巨潮资讯网) and that these resolutions require approval at the 2021 Annual General Meeting. The document is 4160 characters long, which is relatively short and primarily serves as a formal announcement of board meeting resolutions and voting outcomes rather than the full reports themselves. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) rather than the full Annual Report (10-K) or Management Reports (MDA). Therefore, the correct classification is DVA with high confidence.
2022-03-25 Chinese
年度股东大会通知（已取消）
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 Annual General Meeting (AGM) of 安泰科技股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on (including the 2021 annual report, board work report, financial report, profit distribution plan, and election of independent directors), and instructions for shareholders on how to participate and vote. The document does not contain the actual annual report or financial statements but rather the notice and agenda for the AGM. It is a formal notification to shareholders about the meeting and voting process, which fits the definition of AGM Information (AGM-R). The document length is sufficient and contains no indication that it is merely an announcement of a report publication or a certification. Therefore, the classification is AGM Information (AGM-R).
2022-03-25 Chinese
安泰科技股份有限公司监事会对公司内部控制评价报告的意见
Audit Report / Information Classification · 95% confidence The document is an opinion from the Supervisory Board on the company's internal control evaluation report for the year 2021. It references compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is short (543 characters) and does not contain detailed financial data or the full internal control report itself, but rather the Supervisory Board's opinion on that report. This fits the category of an Audit Report / Information (AR), as it relates to internal control evaluation and audit opinions, not a full annual report or other types of filings. FY 2021
2022-03-25 Chinese
安泰科技股份有限公司2021年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the '2021年度监事会工作报告' which translates to '2021 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, opinions on company operations, internal controls, financial reports, and compliance with laws and regulations for the year 2021. It references the 2020 annual report and quarterly reports of 2021 but does not contain the actual financial statements or detailed financial data itself. The document is a report from the supervisory board on their oversight and opinions rather than a full annual report or audit report. Given the nature of the content focusing on supervisory board work and oversight, this fits best under Audit Report / Information (AR), which includes reports on applied accounting principles and internal control evaluations, but is not the full annual report itself. The document length is 2062 characters, which is relatively short but contains substantive supervisory content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2021
2022-03-25 Chinese

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