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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 2014-12-25 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
独立董事关于公司更换会计师事务所的事前审核意见
Board/Management Information Classification · 95% confidence The document is a pre-approval opinion from independent directors regarding the company's proposal to change its accounting firm. It references regulatory guidelines and the company's articles of association, and it is dated December 23, 2014. The content is focused on governance and procedural compliance related to the appointment of auditors, not the audit report itself or financial statements. The document is short (499 characters) and does not contain financial data or audit results. Therefore, it is best classified under Board/Management Information (MANG) as it relates to a management-level decision and governance matter about auditor appointment.
2014-12-25 Chinese
关于更换会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's accounting firm for the 2014 annual financial audit. It details the process of selecting the new auditor, the approval by the board and supervisory committee, and the upcoming shareholder meeting to approve the change. There are no financial statements or audit results included, only procedural and governance information about the auditor change. This fits the category of Audit Report / Information (AR) as it relates to audit firm changes and audit arrangements but is not a full annual report or audit report itself. The document length is short and it is not a mere announcement of a report publication, but a substantive announcement about audit firm change. FY 2014
2014-12-25 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 the board's composition, and the company's plan to nominate a new director. There is no financial data, no mention of a report or meeting materials, and it focuses solely on board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2014-12-25 Chinese
第六届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the sixth board meeting of Antai Technology Co., Ltd., dated December 25, 2014. It discusses board decisions such as changing the accounting firm and proposing a date for an extraordinary shareholders meeting. The document is a formal announcement of board meeting resolutions, not a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2014-12-25 Chinese
第六届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed by the supervisory board (监事会) of Antai Technology Co., Ltd. regarding the proposal to change the company's accounting firm. It includes voting results and states that the proposal requires approval by the shareholders' meeting. The document is short (547 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed audit information itself, nor is it a certification or regulatory compliance filing. It is not an annual report, audit report, or management report. It is also not a shareholder voting result announcement since it pertains to a board-level resolution pending shareholder approval. The best fitting category is Regulatory Filings (RNS) as a general announcement of a corporate governance matter that does not fit other specific categories.
2014-12-25 Chinese
关于召开2015年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2015 first extraordinary general meeting (临时股东大会) of Antai Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed, registration methods, and other logistical details. The document does not contain any financial statements, audit results, or earnings data. It is not a report of voting results but a notice announcing the meeting and its agenda. The document length is 3674 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2014-12-25 Chinese

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