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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 2021-12-23 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
独立董事关于第九届董事会第六十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 discussed at the 60th meeting of the 9th board of directors of 京蓝科技股份有限公司. It includes opinions on asset impairment testing related to a share issuance and cash payment transaction, and the nomination of an independent director. The document references compliance with company law, stock exchange listing rules, and company articles, and it is signed by independent directors. The content is focused on board/management matters, specifically independent directors' opinions on board meeting proposals, rather than financial results, audit reports, or shareholder voting results. The document length is short (1013 characters), and it is not a report publication announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2021-12-23 Chinese
资产评估报告
Regulatory Filings
2021-12-23 Chinese
第九届董事会第六十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 60th meeting of the 9th Board of Directors of 京蓝科技股份有限公司. It includes details about the meeting date, attendance, voting results, and decisions made, such as approval of an impairment test report, election of an independent director, and the proposal to convene an extraordinary general meeting. The content focuses on board decisions and management changes rather than financial results or detailed reports. It does not contain financial statements or detailed financial analysis. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2368 characters, which is consistent with a meeting resolution announcement rather than a full report.
2021-12-23 Chinese
独立董事候选人声明
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and absence of conflicts of interest. There is no financial data, no discussion of financial results, no mention of shareholder votes, or any other report type. This is a regulatory filing related to board/management information but specifically it is a declaration statement by a director candidate rather than an announcement of a board change. Given the nature of the document, it fits best under Regulatory Filings (RNS) as it is a compliance and disclosure document that does not fit other categories like MANG (which is for announcements of changes in board or management).
2021-12-23 Chinese
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting of shareholders for 京蓝科技股份有限公司. It includes details about the meeting date, time, location, voting procedures, and the agenda, which is the election of an independent director. It also contains the candidate's resume and instructions for proxy voting. There are no financial statements or financial performance data. The document is an announcement of a shareholders meeting and related voting information, not a report or results announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the results or solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2021-12-23 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the company's board nominating an individual as an independent director candidate. It details 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 and detail support this classification with high confidence.
2021-12-23 Chinese

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