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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 2020-04-23 Proxy Solicitation & In…
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
关于召开2020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 regarding the convening of the 2020 second extraordinary general meeting of shareholders for Antai Technology Co., Ltd. It includes information about the meeting date, location, voting procedures (including cumulative voting for board and supervisory committee members), registration details, and proxy authorization forms. The content focuses on the organization and procedural aspects of the shareholders' meeting rather than the meeting results or financial data. There is no indication that this is a report of voting results or a management report, nor is it a full annual or interim financial report. The document is a notice or announcement about the meeting itself and how shareholders can participate and vote. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation of proxies or detailed information statements, and it precedes the meeting, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length (5651 characters) and detailed procedural content support this classification.
2020-04-23 Chinese
关于召开2020年第二次临时股东大会通知的更正公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 second extraordinary general meeting of shareholders of Antai Technology Co., Ltd. It includes information about the meeting date, agenda items (such as election of non-independent directors and supervisors), voting procedures including cumulative voting, proxy authorization forms, and other meeting logistics. The content focuses on the organization and procedural details of the shareholders' meeting rather than the results of voting or the meeting itself. There is no indication that this document is a report of voting results or a summary of the meeting outcomes. It is also not a full annual or interim report, nor a financial or earnings release. The document is a formal notice and correction announcement about the shareholders' meeting, which fits the category of AGM Information (AGM-R). The document length (9947 characters) and detailed procedural content support this classification rather than a brief announcement or a regulatory filing. Therefore, the filing type is AGM Information (AGM-R) with high confidence.
2020-04-15 Chinese
关于变更非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's non-independent directors. It details the resignation of certain directors and the nomination of new candidates for the board, including their qualifications and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on board member changes and related governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2480 characters, which is consistent with an announcement rather than a full report.
2020-04-09 Chinese
第七届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 7th Board of Directors of Antai Technology Co., Ltd. It includes multiple agenda items such as approval of the 2019 Annual Report, 2019 President's Work Report, 2019 Board Work Report, 2019 Social Responsibility Report, Internal Control Evaluation and Audit Reports, Financial Statements, Profit Distribution Plan, and other related matters. The document also references that the full 2019 Annual Report and other reports are published separately on the official information disclosure website (巨潮资讯网) on April 10, 2020. The document is primarily about board meeting resolutions and includes detailed information about board members and candidates for non-independent directors. It is not the annual report itself but a board meeting resolution announcement that references the annual report and other reports. Given the detailed nature of the board meeting resolutions and the focus on board decisions, including director nominations, this document fits best under Board/Management Information (MANG). It is not a simple announcement of report publication (RPA) because it contains substantive content about board decisions and director changes. Therefore, the classification is MANG with high confidence.
2020-04-09 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled "安泰科技股份有限公司 2019 年年度报告全文" which translates to "Antai Technology Co., Ltd. 2019 Annual Report Full Text." It contains detailed sections including company overview, financial data for the year 2019, business summary, management discussion and analysis, corporate governance, and financial statements. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes audited financial figures, management analysis, business operations, and future outlook, all typical of an official annual report. There is no indication that this is merely an announcement or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-09 Chinese
2019年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled as the "2019年度社会责任报告" which translates to "2019 Annual Social Responsibility Report." It is a detailed report discussing the company's social responsibility activities, governance, stakeholder engagement, and environmental and social initiatives. The content includes company mission, vision, governance structure, shareholder rights protection, and social responsibility measures. It is not a financial report like an annual or interim report, nor is it an announcement or voting result. The focus on social responsibility and ESG factors aligns with the Environmental & Social Information (SR) category. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement. Therefore, the appropriate classification is Environmental & Social Information (SR).
2020-04-09 Chinese

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