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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 2016-06-12 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
独立董事关于提名公司第六届董事会独立董事候选人事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of a candidate for the company's sixth board of directors. It references compliance with relevant laws and regulations and the nomination process, but it does not contain financial data, audit results, or detailed management discussion. It is a governance-related document focused on board nominations and independent director qualifications. The document length is short (647 characters), and it is not a report or announcement of voting results but an opinion related to board/management matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2016-06-12 Chinese
公司章程（2016年5月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for Advanced Technology & Materials Co., Ltd. It includes comprehensive sections on company governance, shareholder rights, board of directors, share issuance, shareholder meetings, and other corporate governance matters. It is not a financial report, earnings release, or announcement but a governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the full governance charter, not a brief announcement or summary.
2016-05-31 Chinese
关于召开2015年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2015 Annual General Meeting (AGM) of Antai Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including the 2015 annual report, board reports, financial statements, profit distribution proposals, and amendments to the company charter. The document also contains instructions for shareholders on how to participate in voting, including online voting procedures and proxy forms. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting the actual annual report or financial statements themselves. The document length is 4643 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2016-05-31 Chinese
第六届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 6th Board of Directors of Antai Technology Co., Ltd. It includes details about the meeting date, attendance, voting results on amendments to the company's articles of association, and the proposal to convene the 2015 Annual General Meeting. The document also includes the text of the proposed amendments to the articles of association. There is no financial data or detailed report content; rather, it is a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is short (1208 characters) and does not contain financial statements or comprehensive reports, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it contains substantive content of the board resolutions. Therefore, the correct classification is MANG with high confidence.
2016-05-31 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation, the impact on board composition, and the company's plan to nominate a replacement. There is no financial data, no mention of a report being published or attached, and no indication of a meeting or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-05-31 Chinese
发行股份及支付现金购买资产并募集配套资金暨关联交易之发行情况暨新增股份上市公告书（摘要）
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the issuance of shares and payment of cash to purchase assets, along with the raising of supporting funds and related party transactions by Antai Technology Co., Ltd. It includes comprehensive information about the transaction scheme, implementation status, issuance and listing of new shares, changes in shareholding, and the impact on financial data. The document references regulatory approvals, legal opinions, audit reports, and valuation reports, and it discusses the compliance with relevant laws and regulations such as the Securities Law and the Company Law. The document is lengthy (15,000 characters) and contains substantive details about the transaction and share issuance, not merely an announcement of a report or a brief summary. It is not a full annual or interim financial report, nor a simple earnings release or call transcript. The content focuses on capital raising activities, issuance of new shares, and related financing matters. Therefore, the document best fits the category of Capital/Financing Update (CAP).
2016-05-17 Chinese

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