Skip to main content
ADVANCED TECHNOLOGY & MATERIALS CO.,LTD logo

ADVANCED TECHNOLOGY & MATERIALS CO.,LTD — Investor Relations & Filings

Ticker · 000969 ISIN · CNE0000012X9 LEI · 300300C2CAB1RW288K63 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,128 across all filing types
Latest filing 2021-12-29 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对经理层授权管理制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy regarding the board of directors' authorization to the management team, specifically the general manager, outlining decision-making powers, principles, responsibilities, and procedures. It references company governance rules, legal compliance, and internal control mechanisms. There is no indication that this is a financial report, audit, earnings release, or any form of shareholder meeting material. It is a governance-related document focused on internal management authorization and board oversight. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement or a certification, so it is not RPA or RNS.
2021-12-29 Chinese
安泰科技股份有限公司关于召开2021年第二次临时股东大会提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the company's 2021 second extraordinary general meeting of shareholders, including meeting date, voting procedures, agenda items, and proxy voting instructions. It does not contain financial statements or results but rather logistical and procedural information about the shareholder meeting. It is not a report of voting results, nor a management or audit report. It is a notice to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is 3582 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the appropriate classification is PSI.
2021-12-28 Chinese
安泰科技股份有限公司独立董事关于第八届董事会第三次临时会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding pre-approval of certain matters to be discussed at the company's eighth board of directors' third extraordinary meeting. It includes approval of the appointment of the 2021 financial audit and internal control audit firm and approval of an investment project involving equity in a subsidiary. The document references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. It is a governance-related document focused on board-level approvals and independent director opinions prior to board meeting deliberations. The document length is short (1018 characters), and it is not a full audit report or annual report but rather a pre-approval opinion related to board matters. Therefore, the best classification is Board/Management Information (MANG).
2021-12-15 Chinese
安泰科技股份有限公司关于安泰超硬金刚石工具（泰国）有限公司激光焊接锯片产能扩产项目的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding an investment project to expand production capacity at a subsidiary in Thailand. It includes details about the project, investment scale, location, construction period, funding, purpose, necessity, risks, and board approval. There are no financial statements, quarterly or annual results, nor is it a report or presentation. It is a specific corporate announcement about a capital expenditure project, not a financing update or capital structure change per se. Given the nature of the content—an announcement about a capital investment project—it best fits the category 'Capital/Financing Update (CAP)'. The document is short (1478 characters) and does not mention any report publication or voting results, so it is not RPA or DVA. Therefore, the classification is CAP with high confidence.
2021-12-15 Chinese
安泰科技股份有限公司关于以持有北京安泰六九新材料科技有限公司股权投资设立苏州六九新材料科技有限公司项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding an investment transaction by the company 安泰科技股份有限公司 involving its equity in 北京安泰六九新材料科技有限公司 and the establishment of a new company 苏州六九新材料科技有限公司. It includes investment overview, board resolutions, transaction counterparties, investment details, contract terms, impact analysis, and independent directors' opinions. The document is a formal announcement of a corporate investment transaction and related associated party disclosures. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript, audit report, or regulatory certification. It is not a report publication announcement since it contains substantive details and is over 5,000 characters. The content fits best under Capital/Financing Update (CAP) as it relates to investment and capital structure changes through equity investment and establishment of a new entity.
2021-12-15 Chinese
安泰科技股份有限公司关于独立董事任职期限到期辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director due to term expiration. It details the director's tenure, resignation date, and the company's plan to elect a new director. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the director change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-12-15 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.