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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 2022-01-24 Board/Management Inform…
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
同时披露-独立董事关于第十届董事会第一次临时会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various proposals discussed at the first extraordinary meeting of the 10th board of directors of 京蓝科技股份有限公司. It includes opinions on appointments of senior management, board member allowances, related party transactions, and guarantees. The content focuses on governance matters, compliance with laws and regulations, and board meeting resolutions. There is no financial data, earnings information, or report publication announcement. The document is not a full annual or interim report, nor a call transcript or capital update. It is a governance-related document providing independent directors' opinions on board meeting agenda items, which fits the category of Board/Management Information (MANG). The document length is short (1652 characters), and it is not an announcement of a report but a substantive governance opinion document.
2022-01-24 Chinese
关于公司股价异动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1020 characters) regarding unusual stock price fluctuations and the company's investigation and confirmation that no undisclosed material information exists. It references stock trading rules and disclosure obligations but does not contain financial statements, detailed financial data, or comprehensive report content. It is an official regulatory announcement about stock price abnormality and compliance with disclosure rules, typical of a Regulatory Filing (RNS). It is not a full financial report, earnings release, or management report, nor is it a voting or capital change announcement. The document is informational and compliance-related, fitting the Regulatory Filings category.
2022-01-24 Chinese
2022年第二次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for 京蓝科技股份有限公司. It includes information about the meeting date, time, location, voting procedures, agenda items to be voted on, and instructions for shareholders to participate either in person or via internet voting. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and the proposals to be voted on. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to provide information and request votes for meetings. The document length is 4431 characters, which is sufficient for detailed meeting notice and voting instructions. Therefore, the appropriate classification is PSI.
2022-01-24 Chinese
关于监事会成员津贴标准的公告
Remuneration Information Classification · 90% confidence The document is a company announcement regarding the remuneration (allowance) standards for members of the supervisory board. It includes details about the allowance amount and the voting results from the supervisory board meeting. It is not a full remuneration report but an announcement of a decision related to remuneration. The document is short and does not contain detailed compensation data or executive pay disclosures. Therefore, it fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors or related remuneration announcements.
2022-01-24 Chinese
关于关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving the leasing of property from a significant shareholder and company vice president. It details the transaction terms, independent directors' opinions, and the need for shareholder approval. The document is relatively short (2211 characters) and serves as a formal disclosure of the related party transaction rather than a full financial report or detailed management discussion. It does not contain financial statements or comprehensive financial data. This type of announcement fits best under Regulatory Filings (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories.
2022-01-24 Chinese
关于选举公司董事长、法定代表人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new chairman of the board for 京蓝科技股份有限公司. It includes details about the elected chairman's background, legal compliance, and related disclosures. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content clearly relates to a change in senior management, specifically the board chairman. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
2022-01-24 Chinese

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