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ADVANCED TECHNOLOGY & MATERIALS CO.,LTD — Investor Relations & Filings

Ticker · 000969 ISIN · CNE0000012X9 LEI · 300300C2CAB1RW288K63 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,128 across all filing types
Latest filing 2014-04-22 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 opinion from independent directors regarding the nomination of candidates for the company's sixth board of directors and independent directors. It references compliance with relevant laws, regulations, and company articles, and mentions the nomination and election process to be conducted at a shareholders' meeting. The content focuses on board/management candidate nomination and approval, not on financial results, audit, or other report types. The document length is short (630 characters), and it is a formal opinion related to board/management matters. Therefore, it fits best under Board/Management Information (MANG).
2014-04-22 Chinese
第五届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 24th meeting of the 5th Board of Directors of Antai Technology Co., Ltd. It includes approval of the 2014 Q1 report, nomination of candidates for the 6th Board of Directors and independent directors, and a proposal to convene the 2013 Annual General Meeting. The document contains voting results and candidate biographies but does not include the full quarterly report or annual report itself. It is a formal announcement of board meeting decisions and nominations, not the actual financial report or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2014-04-22 Chinese
2014年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2014 by Antai Technology Co., Ltd. It provides estimated net profit and earnings per share for the period January 1 to March 31, 2014, compared to the same period in 2013. It explicitly states that the forecast is preliminary and unaudited, and that actual data will be disclosed in the official quarterly report. The document is short (816 characters) and serves as an earnings preview rather than a full interim report with actual financial statements or detailed analysis. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results highlights. Q1 2014
2014-04-08 Chinese
独立董事关于聘任公司2014年度财务审计和内控审计机构的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of an audit firm for the 2014 fiscal year. It references the appointment of the auditor and internal control audit firm, and mentions the board meeting and shareholder meeting related to this appointment. The document is short (534 characters) and does not contain actual financial statements or detailed audit results, but rather an opinion on the appointment of the audit firm. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. FY 2014
2014-03-24 Chinese
关于2014年度日常关联交易累计发生总金额预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Antai Technology Co., Ltd. regarding the estimated total amount of daily related-party transactions for the year 2014. It includes descriptions of the related parties, transaction categories, amounts, pricing policies, and independent directors' opinions. The document is an official announcement about expected related-party transactions, which is a regulatory disclosure typically required by stock exchanges to inform shareholders and the market about significant related-party dealings. It is not a financial report like an annual or interim report, nor is it a management discussion or earnings release. It is also not a voting result, board change, or legal proceeding. The document is more than 5,000 characters and contains substantive information about related-party transactions, which fits the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories. Therefore, the best classification is Regulatory Filings (RNS).
2014-03-24 Chinese
2013年度控股股东及其他关联方资金占用情况专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation regarding the use of funds by the controlling shareholder and other related parties for the fiscal year 2013. It includes audited financial statements references, a summary table of non-operating fund occupation and other related party fund transactions, and is signed by certified public accountants. The document references compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The content is focused on audit and verification of related party transactions and fund usage, with no indication that it is a full annual report or interim report. It is a standalone audit-related report concerning specific financial information about related party fund usage, consistent with an Audit Report / Information filing rather than a full Annual Report or other categories. The document length is 4435 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2013
2014-03-24 Chinese

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