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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 2018-05-15 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
第七届董事会第二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Antai Technology Co., Ltd. It details the date of the meeting, attendance, voting results, and the approval of a specific proposal related to a subsidiary's equity integration project. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results at a general meeting. The document is clearly a board/management announcement about a decision made by the board of directors. Therefore, it fits best under the category 'Board/Management Information (MANG)'. The document length is short and it is not an announcement of a report publication, so it is not RPA. Confidence is high due to clear keywords like '董事会决议公告' (board resolution announcement) and detailed voting results among directors.
2018-05-15 Chinese
海美格磁石技术（深圳）有限公司拟增资涉及的昆山安泰美科金属材料有限公司股东全部权益价值资产评估报告
Regulatory Filings
2018-05-15 Chinese
独立董事关于第七届董事会第二次临时会议相关事项的事前认可文件
Board/Management Information Classification · 95% confidence The document is a pre-approval statement from independent directors regarding a specific agenda item for the company's seventh board of directors' second extraordinary meeting. It discusses internal corporate governance matters, specifically related to a capital increase and related party transactions involving subsidiaries. There is no financial data, earnings information, or regulatory filing of financial results. The document is not an announcement of voting results, nor a proxy solicitation, but rather a management/board-related internal approval document. It aligns best with Board/Management Information (MANG) as it concerns board meeting matters and approvals by directors.
2018-05-15 Chinese
海美格磁石技术（深圳）有限公司拟增资涉及的海美格磁石技术（深圳）有限公司股东全部权益价值资产评估报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "资产评估报告" which translates to "Asset Valuation Report" or "Asset Appraisal Report." It is prepared according to Chinese asset valuation standards and is related to the valuation of the entire equity of a company (海美格磁石技术(深圳)有限公司) as of a specific valuation date (2017-12-31). The report includes detailed asset and liability listings, valuation methods (cost method and income method), and a valuation conclusion. It is commissioned for a capital increase (增资) purpose. The document is comprehensive, contains substantive financial data, and is clearly a formal valuation report rather than an announcement or a brief summary. This type of document does not fit into typical financial reports like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a regulatory filing or certification. It is a standalone valuation report related to capital increase and equity valuation. Given the filing definitions, none exactly match an asset valuation report, but the closest and most appropriate category is "Capital/Financing Update (CAP)" because it relates to a capital increase and valuation for financing purposes. Therefore, the document should be classified as CAP with high confidence.
2018-05-15 Chinese
独立董事关于第七届董事会第二次临时会议相关事项的意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's seventh board of directors' second extraordinary meeting. It includes detailed assessments of a subsidiary's equity integration plan, asset valuation, and the independence and competence of the appraisal agency. The document references compliance with regulatory rules and company governance but does not contain financial statements or quarterly/yearly financial results. It is a governance-related opinion document rather than a financial report or announcement of voting results. The document length is short (1864 characters), and it is not a report publication announcement or certification letter. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters.
2018-05-15 Chinese
海美格磁石技术（深圳）有限公司审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, responsibilities of auditors, and extensive financial statements including balance sheet, profit and loss statement, cash flow statement, and notes to the financial statements. The document is about the audit of financial statements for the year ended December 31, 2017, prepared according to accounting standards. It is not a brief announcement or a certification letter but a full audit report with substantive financial data and auditor's opinion. Therefore, it fits the category of Audit Report / Information (AR). FY 2017
2018-05-15 Chinese

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