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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 2018-01-19 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
关于公司董事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the company's board of directors re-election. It details the election results, names of new board members, their qualifications, and changes in board composition. There is no financial data, no mention of financial results, or detailed reports. The document is clearly about changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2018-01-19 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the seventh Supervisory Board of Antai Technology Co., Ltd. It includes the election of the chairman of the Supervisory Board and biographical details of the elected individual. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The document is a formal announcement related to board/management changes, specifically the election of a supervisory board chairman. The document length is short (999 characters), and it is not a report publication announcement or certification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-01-19 Chinese
关于高级管理人员延期换届的公告
Board/Management Information Classification · 100% 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 the delay in the re-election process. It mentions the continuity of management and the upcoming election but does not contain financial data, audit information, or detailed reports. The content focuses on management changes and governance matters. The document length is short (588 characters), and it is clearly an announcement about management personnel changes rather than a full report or detailed filing. Therefore, it fits best under the category of Board/Management Information (MANG).
2018-01-19 Chinese
关于选举第七届职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee representative supervisors to the company's supervisory board. It includes details about the election process, qualifications, and brief biographies of the elected supervisors. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes specifically related to the supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2018-01-11 Chinese
关于召开2018年第一次临时股东大会提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2018 first 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 board members), agenda items related to the election of directors and supervisors, registration details, and proxy voting instructions. There is no financial data or financial performance information presented. The content focuses on the organization and procedural details of a shareholders' meeting, specifically an extraordinary general meeting (EGM). This fits the category of a shareholder meeting announcement rather than the results or materials of the meeting itself. Given the detailed nature and length, it is not a brief notice but a full meeting notice. The closest fitting category is AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the category AGM-R is the best fit for shareholder meeting notices and materials. Therefore, the document is classified as AGM Information (AGM-R).
2018-01-11 Chinese
关于部分资产置换暨关联交易预案的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Antai Technology Co., Ltd. regarding the progress of a partial asset swap and related party transaction plan. It details the background, current progress, and future plans related to the transaction, including board meetings and regulatory approvals. The document is relatively short (1841 characters) and serves as a progress update rather than a full financial report or detailed transaction filing. It does not contain financial statements or detailed financial data, nor is it a transcript, audit report, or regulatory certification. It is not a full annual or interim report, nor a merger/acquisition filing. The document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about a corporate transaction progress update that does not fit other specific categories.
2018-01-01 Chinese

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