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Indium Target Advanced Materials(Harbin)Co., Ltd. — Investor Relations & Filings

Ticker · 000711 ISIN · CNE0000006Q5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 3,008 across all filing types
Latest filing 2017-12-21 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 000711

About Indium Target Advanced Materials(Harbin)Co., Ltd.

https://www.ybxcgroup.com

Indium Target Advanced Materials (Harbin) Co., Ltd. specializes in the research, development, and production of high-purity indium and advanced sputtering targets. The company focuses on providing critical materials for thin-film deposition, including high-purity indium metal, Indium Tin Oxide (ITO) targets, and specialized indium-based alloys. These products are essential for the manufacturing of flat-panel displays, touchscreens, semiconductor devices, and thin-film photovoltaic cells. By utilizing advanced purification and material processing techniques, the firm delivers high-performance solutions tailored for the optoelectronics and renewable energy sectors, ensuring material consistency and high-purity standards required for precision electronic applications.

Recent filings

Filing Released Lang Actions
独立董事关于第八届董事会第四十一次会议相关议案的事前审核意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors providing a prior review opinion on the proposal to reappoint the company's 2017 audit firm. It references regulatory rules related to independent directors and audit firm qualifications. The content focuses on the audit firm's suitability and independence for the 2017 financial audit. It is not the audit report itself but an opinion related to audit firm appointment. This fits best under Audit Report / Information (AR), which includes audit-related documents excluding full annual reports. The document length is short but contains substantive content about audit firm reappointment, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2017
2017-12-21 Chinese
关于召开公司2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the company's 2018 first extraordinary general meeting of shareholders. It includes details about the meeting date, time, location, voting procedures, and agenda items such as director resignation and replacement, branch office cancellations, and reappointment of the audit firm. It does not contain financial statements or detailed financial analysis but is an announcement related to a shareholders' meeting and voting. Therefore, it is not an annual report, interim report, or earnings release. It is not a proxy solicitation or voting results announcement but a notice of the meeting itself. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 5470 characters, consistent with a detailed meeting notice rather than a full report. Hence, the classification is AGM Information (AGM-R) with high confidence.
2017-12-21 Chinese
关于注销京蓝环宇科技（北京）有限公司成都分公司的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 京蓝科技股份有限公司 regarding the cancellation (注销) of a branch office, 京蓝环宇科技（北京）有限公司成都分公司. It includes details about the branch, the reason for cancellation, and the impact on the company. The document references a board meeting resolution approving this action and states that the matter will be submitted to a shareholders' meeting for approval. There is no financial data, no audit or financial report, no earnings information, no legal proceeding details, and no mention of voting results. The document is a formal corporate announcement about a structural change (branch cancellation) and board decision, not a financial report or regulatory filing. It fits best under Regulatory Filings (RNS) as a general corporate announcement that does not fit other specific categories.
2017-12-21 Chinese
关于注销公司广州分公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation (注销) of a company branch (Guangzhou branch) by 京蓝科技股份有限公司. It includes details about the branch, reasons for cancellation, and the impact on the company. There is no financial data, no mention of financial results, no regulatory certifications, or voting results. The document is a formal announcement of a corporate structural change, specifically the closure of a branch office, which does not fall under financial reports or management changes at the board level. It is not a report or presentation but a regulatory announcement about company operations. Therefore, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2017-12-21 Chinese
第八届董事会第四十一次会议决议公告（现场结合通讯表决）
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 41st meeting of the 8th Board of Directors of 京蓝科技股份有限公司. It includes information about a director's resignation and replacement, approval of company policies, branch office closures, reappointment of the audit firm, use of raised funds, and the proposal to convene an extraordinary general meeting to approve these matters. The document contains voting results and biographical details of the newly nominated director. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or AGM materials but rather a formal announcement of board decisions and management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is 3510 characters, which is consistent with a detailed announcement rather than a full report.
2017-12-21 Chinese
华泰联合证券有限责任公司关于公司以募集配套资金置换已预先投入募集配套资金使用项目的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities Co., Ltd. regarding the replacement of self-raised funds previously invested in projects with raised matching funds by Jinglan Technology Co., Ltd. It references regulatory approvals, specific fundraising amounts, audit reports, and compliance with Shenzhen Stock Exchange rules. The content focuses on the use and replacement of raised funds, audit opinions, and independent director approvals. It is not a full annual or interim financial report, nor is it a simple announcement. It is a specialized audit-related verification report concerning fundraising and fund usage compliance. Therefore, it fits best under Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive audit and verification content, not just an announcement or certification letter, so it is not RPA or RNS. Q4 2017
2017-12-21 Chinese

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