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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 2025-04-18 Declaration of Voting R…
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
北京海润天睿律师事务所关于安泰科技股份有限公司2024年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 Annual General Meeting (AGM) of Antai Technology Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the agenda items, and the voting results. The document focuses on the legality and compliance of the AGM process and the validity of the voting outcomes. It does not contain the actual annual report or financial statements but rather confirms the proper conduct and results of the AGM. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results from the shareholder meeting.
2025-04-18 Chinese
安泰科技股份有限公司2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the resolutions passed at the shareholders' meeting, including voting results on various proposals such as the 2024 annual report, board work report, financial statements, profit distribution plan, related party transactions, and supervisory board report. The document includes meeting attendance, voting methods, and legal opinions confirming the meeting's compliance with laws and regulations. The document length is 3891 characters, which is relatively short and primarily serves as an announcement of the voting results and resolutions passed at the AGM rather than the full reports themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-18 Chinese
董事会决议公告
Report Publication Announcement Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th Board of Directors' third meeting of Antai Technology Co., Ltd. It includes approvals of various reports such as the 2024 Annual Report, 2024 Annual Board Report, 2024 ESG Report, Internal Control Reports, Audit Reports, Financial Statements, Profit Distribution Plan, and other governance-related matters. However, the document itself does not contain the full text of these reports but refers to their publication on March 28, 2025, on an external website (巨潮资讯网). The document is essentially a formal board meeting resolution announcement summarizing decisions and referencing where the full reports can be found. The document length is 4018 characters, which is relatively short and consistent with an announcement rather than a full report. According to the "Menu vs Meal" rule, since the document states that the full reports are published elsewhere and does not contain the full financial data or detailed report content, it should be classified as a Report Publication Announcement (RPA).
2025-03-27 Chinese
安泰科技股份有限公司2024年度独立董事述职报告（章林）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" (2024 Annual Independent Director's Work Report) by an independent director of the company. It details the independent director's duties, attendance at board and committee meetings, oversight activities, and evaluations related to the company's governance and financial reporting for the year 2024. The content focuses on the director's management and governance role rather than presenting financial statements or audit results. The document length is 3521 characters, which is relatively short and more of a narrative report on management and governance activities. This fits best under Board/Management Information (MANG), as it is a report on the independent director's management and governance duties and activities, not a full annual report, audit report, or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-03-27 Chinese
安泰科技股份有限公司2024年度独立董事述职报告（李春龙）
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board meetings, opinions on company matters, and overall evaluation of their role during the year 2024. The content focuses on governance, board activities, and independent director responsibilities rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. The document is a management-related report focusing on board/management information and governance practices. Therefore, the most appropriate classification is 'Board/Management Information (MANG)'. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement, so it is not RPA or RNS. Confidence is high given the clear focus on independent director duties and board activities.
2025-03-27 Chinese
安泰科技股份有限公司独立董事专门会议决议暨第九届董事会第三次会议相关事项的事前认可文件
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting and a pre-approval document related to the 9th Board of Directors' third meeting. It references regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and concerns pre-approval of related party transactions for the 2025 fiscal year. The content focuses on governance and board-level approvals rather than financial results, audit, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or capital update. It is a board/management information document related to board meeting matters and approvals.
2025-03-27 Chinese

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