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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 2022-01-07 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
独立董事提名人声明（肖慧琳）（已取消）
Board/Management Information Classification · 95% confidence The document is a formal statement from the company's board nominating an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length (5315 characters) supports it being a full statement rather than a brief announcement.
2022-01-07 Chinese
关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for convening the 2022 first extraordinary general meeting of shareholders of 京蓝科技股份有限公司. It includes information about the meeting date, time, venue, voting procedures, proposed agenda items such as election of board directors, independent directors, supervisors, and amendments to the company bylaws (company章程). It also contains biographies of the proposed candidates and detailed instructions for shareholders on how to participate and vote, including online voting procedures and proxy forms. The content is focused on the organization and agenda of a shareholders meeting, specifically an extraordinary general meeting (EGM), and does not contain financial statements, earnings data, or audit information. It is not a report but a meeting notice and related materials for shareholder decision-making. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings).
2022-01-07 Chinese
独立董事候选人声明（潘桂岗）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of financial results, no mention of shareholder votes, or any other report type. This is a regulatory compliance statement related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification. Hence, the classification is MANG with high confidence.
2022-01-07 Chinese
独立董事提名人声明（潘桂岗）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with relevant laws and regulations, and confirms no conflicts or disqualifications. There is no financial data, no report of voting results, no financial performance information, and no mention of an annual or interim report. The document is clearly related to board/management information, specifically about a board nomination. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2022-01-07 Chinese
独立董事关于第九届董事会第六十二次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on proposals related to the 62nd meeting of the 9th board of directors of 京蓝科技股份有限公司. It discusses the nomination of candidates for the 10th board of directors, including both non-independent and independent directors, and confirms their qualifications and compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results, and no other report types. The document is a formal board/management related announcement about director nominations and opinions, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but an actual opinion statement by independent directors on board matters.
2022-01-07 Chinese
第九届董事会第六十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 62nd meeting of the 9th Board of Directors of 京蓝科技股份有限公司. It includes information about the nomination of candidates for the 10th Board of Directors, amendments to the company bylaws (company章程), and the proposal to convene the 2022 first extraordinary shareholders meeting. It also contains biographies of the nominated directors and independent directors. The document is focused on board and management matters, including board composition and governance changes, rather than financial results, audit reports, or shareholder voting results. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The content aligns with announcements related to changes or nominations in the company's board of directors and senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2022-01-07 Chinese

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