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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 2015-11-30 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
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 6th Board of Directors of Antai Technology Co., Ltd. It includes details about board decisions such as the establishment of a joint venture, land repurchase, nomination of board candidates, and changes in securities representatives. It also includes candidate biographies for board and independent director positions. The document is dated December 1, 2015, and is structured as a board meeting resolution announcement rather than a full management report or financial statement. There is no financial data or earnings information, nor is it a call transcript or regulatory certification. The content focuses on board decisions and nominations, which fits the category of Board/Management Information (MANG). The document length is 3153 characters, which is consistent with a detailed announcement but not a full report like an annual or interim report.
2015-11-30 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and declarations related to the nominee's independence and eligibility. There is no financial data, no report of financial performance, no voting results, no management changes beyond the nomination, and no mention of a meeting or shareholder vote results. The document is a formal announcement related to board/management information, specifically about a nomination for a board position. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5072 characters) supports it being a full statement rather than a brief announcement or notice.
2015-11-30 Chinese
独立董事候选人声明（刘兆年）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate (刘兆年) for a company (安泰科技股份有限公司). It contains detailed statements about the candidate's qualifications, compliance with legal and regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to announcements about board members or senior management changes or candidacies.
2015-11-30 Chinese
关于全资子公司安泰创业投资（深圳）有限公司对外投资成立合资公司的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the establishment of a joint venture company by a wholly-owned subsidiary of Antai Technology Co., Ltd. It includes information about the investment, the joint venture partners, the business scope, risk factors, and board resolutions. The document is an official announcement of a corporate investment and joint venture formation, not a financial report or earnings release. It does not contain financial statements or quarterly/yearly results. It is not a regulatory certification or a short notice about a report publication. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's investment and capital cooperation activities.
2015-11-30 Chinese
独立董事关于提名公司第六届董事会非独立董事和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 directors' opinion on the nomination of candidates for the company's sixth board of directors, including both non-independent and independent directors. It references compliance with relevant laws, regulations, and company articles, and mentions the nomination and election procedures. The document is a formal opinion related to board/management matters rather than a financial report or announcement. It does not contain financial data, earnings, or regulatory filings but focuses on board nominations and governance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to board nominations, confirming this classification.
2015-11-30 Chinese
独立董事候选人声明（盛希泰）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate (盛希泰) for a company (安泰科技股份有限公司). It contains detailed statements about the candidate's qualifications, independence, compliance with regulatory requirements, and absence of conflicts of interest. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on the candidate's eligibility and compliance for a board position, which aligns with announcements related to board or management changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4869 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2015-11-30 Chinese

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