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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 2019-03-10 Capital/Financing Update
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
关于全资子公司安泰创业投资（深圳）有限公司开展资金运作业务的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Antai Technology Co., Ltd. regarding its wholly-owned subsidiary Antai Venture Investment (Shenzhen) Co., Ltd. conducting fund operation business. It details the investment principles, directions, limits, approval process, business purpose, impact on the company, risk control measures, and independent directors' opinions. The document is an announcement about the subsidiary's financing and investment activities, specifically about capital operation and investment limits, rather than a financial report or earnings release. It does not contain financial statements or detailed financial results but rather informs shareholders and the public about the company's capital operation plans and approvals. This fits the definition of a Capital/Financing Update (CAP). The document length is short (1858 characters), but it is not merely announcing a report publication; it is an announcement of a financing-related business activity. Therefore, the appropriate classification is CAP with high confidence.
2019-03-10 Chinese
第七届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Antai Technology Co., Ltd. regarding various reports and proposals related to the 2018 fiscal year, including the 2018 Annual Report, financial statements, internal control reports, and asset impairment provisions. It mentions that these reports need to be approved by the shareholders' meeting. The document is not the full annual report itself but a formal announcement of the Supervisory Board's resolutions and opinions on these reports. The document length is short (1586 characters), and it serves as a meeting resolution announcement rather than the actual report. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board resolutions and related compliance statements, not the full Annual Report (10-K) or other detailed reports.
2019-03-10 Chinese
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 a supervisory board opinion on the company's internal control evaluation report for the year 2018. It references compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is short (600 characters) and primarily contains the board's opinion rather than the full internal control report itself. It does not contain detailed financial data or comprehensive report content. This fits the category of an Audit Report / Information (AR), which includes audit reports and internal control evaluations, but since it is a supervisory opinion on the internal control report, it aligns best with AR rather than a full Annual Report or Interim Report. The document is not an announcement of a report publication but an actual opinion on the internal control evaluation, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2018
2019-03-10 Chinese
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2018 Annual Report Summary" of Antai Technology Co., Ltd. It contains detailed financial data for the year 2018, including revenue, net profit, cash flow, earnings per share, and asset information. It also includes information about shareholders and company business overview. The length is substantial (15,000 characters), and the content is consistent with a full annual report summary rather than a brief announcement or a certification. The presence of comprehensive financial data and business discussion confirms it is an Annual Report (10-K equivalent). FY 2018
2019-03-10 Chinese
第七届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 7th Board of Directors of Antai Technology Co., Ltd. It includes multiple agenda items such as the 2018 President's Work Report, 2018 Financial Settlement Report, 2018 Profit Distribution Plan, 2018 Annual Report, Board Work Report, Social Responsibility Report, Internal Control Evaluation and Audit Reports, and various other proposals. The document references that the full 2018 Annual Report and other reports are published separately on the official information disclosure website (巨潮资讯网) and that these items require shareholder approval. The document is not the full annual report itself but a board meeting resolution announcement summarizing and approving various reports and proposals related to the 2018 fiscal year. It is a formal board/management information disclosure about board meeting decisions and approvals. The document length is 3544 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-03-10 Chinese
独立董事关于第七届董事会第九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 2018 annual profit distribution plan, internal control evaluation report, asset impairment provision, related party transactions, and other governance matters. It references the 2018 fiscal year and includes detailed opinions on financial and governance issues, but it is not the full annual report or audit report itself. The document is about the board's opinions and approvals on various financial and governance matters, consistent with a Board/Management Information filing. The document length is 3195 characters, which is relatively short and contains detailed opinions rather than just an announcement or certification. Therefore, it fits best under Board/Management Information (MANG).
2019-03-10 Chinese

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