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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 2021-04-14 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
一季报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the eighth board of directors of Antai Technology Co., Ltd. It includes election of the chairman, appointment of committee members, remuneration proposals, and references to other reports and meetings. The key focus is on board decisions and management appointments, including detailed information about the new chairman. There is no detailed financial data or comprehensive report content, but rather a summary of board meeting decisions. This fits the category of Board/Management Information (MANG). The document length is short and it is not a full report or financial statement, nor is it a mere announcement of a report publication. Therefore, the classification is MANG with high confidence.
2021-04-14 Chinese
安泰科技股份有限公司关于召开2020年度股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 Annual General Meeting (AGM) of Antai Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed and voted on, and instructions for shareholders. The document references the 2020 Annual Report and other related reports as agenda items but does not contain the reports themselves. The length is over 6,000 characters, indicating it is a full announcement rather than a brief notice. The content is focused on the AGM logistics and agenda, which fits the category of AGM Information (AGM-R).
2021-04-14 Chinese
一季报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of Antai Technology Co., Ltd. It includes resolutions from the first meeting of the eighth supervisory board, including the election of the chairman and approval of the company's 2021 first quarter report. The document states that the supervisory board has reviewed and approved the 2021 Q1 report, confirming its compliance with laws and regulations and its accuracy. However, the document itself is not the quarterly report but an announcement of the supervisory board's meeting resolutions and their approval of the report. The actual quarterly report is referenced as published on April 15, 2021, on an external website. The document length is short (1284 characters), and it serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board decisions and report approval, not the report itself or a detailed management report.
2021-04-14 Chinese
安泰科技股份有限公司关于高级管理人员延期换届的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company (安泰科技股份有限公司) regarding the extension of the term of senior management personnel due to delays in their replacement. It references the board of directors and the timing of the new board's election but does not contain financial data, audit information, or detailed report content. The document is a formal disclosure about management changes, specifically about the delay in senior management turnover. This fits the category of Board/Management Information (MANG), which covers announcements of changes or updates related to the company's board or senior management.
2021-04-13 Chinese
安泰科技股份有限公司关于公司监事会完成换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Antai Technology Co., Ltd. regarding the completion of the re-election of the company's supervisory board members. It details the election process, qualifications of the new supervisors, and mentions the departure of previous supervisors. The document is a formal announcement about changes in the company's supervisory board, which falls under management or board information. It is not a financial report, audit, or regulatory filing, nor is it a voting result or proxy solicitation. The document length is short and focused solely on management changes, so it fits best under Board/Management Information (MANG).
2021-04-13 Chinese
安泰科技股份有限公司2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2021 first extraordinary shareholders' meeting of Antai Technology Co., Ltd. It details the meeting date, attendance, voting results on various board and supervisory committee member elections, and includes legal opinions confirming the meeting's compliance with relevant laws and regulations. The content focuses on the outcomes of shareholder votes and board member appointments rather than financial data or report publication. The document length is about 3130 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-04-13 Chinese

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