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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 2021-11-03 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
关于监事辞职暨补选监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor and the subsequent nomination of a new supervisor candidate. It includes details about the resignation, the legal implications, and the nominee's background. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on changes in the company's supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, but a management change announcement.
2021-11-03 Chinese
第九届董事会第五十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 58th meeting of the 9th Board of Directors of 京蓝科技股份有限公司. It details the meeting date, attendance, agenda items, voting results, and references to further notices about shareholder meetings and guarantees. There is no financial data, earnings information, or detailed report content. The document is an announcement of board meeting decisions, specifically about providing guarantees and calling a shareholder meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a report or presentation but a formal board resolution announcement. Therefore, the correct classification is MANG with high confidence.
2021-11-03 Chinese
关于为焦作市润华化学工业有限公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the provision of guarantees by 京蓝科技股份有限公司 for loans of another company, 焦作市润华化学工业有限公司. It includes financial data of the guaranteed party, details of the guarantee, risk warnings, overdue debt details, and board opinions. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about a specific financing guarantee event, including risk disclosures and board approvals. This fits best under Regulatory Filings (RNS) as it is a compliance disclosure about guarantees and associated risks, not a financial report or capital update per se.
2021-11-03 Chinese
关于召开2021年第十一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 11th extraordinary general meeting of shareholders in 2021 for 京蓝科技股份有限公司. It includes information about the meeting date, agenda items for shareholder voting, nomination of a supervisory board candidate, voting procedures including online voting, and related administrative details. The content is focused on informing shareholders about the meeting logistics and proposals to be voted on, rather than presenting financial results or management analysis. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not a report of voting results (DVA), nor a full annual or interim report, nor a simple announcement of a report publication. Therefore, the correct classification is PSI.
2021-11-03 Chinese
第九届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a supervisory board meeting resolution regarding the resignation of a supervisor and the nomination of a new supervisor candidate. It includes details about the meeting, voting results, and candidate's resume. There are no financial statements or detailed financial data. The document focuses on board/management changes, specifically related to the supervisory board. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-11-03 Chinese
独立董事关于第九届董事会第五十八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 a specific board meeting agenda item regarding an external guarantee provided by the company. It references compliance with company law and internal regulations, and it is a formal opinion rather than a financial report or announcement of voting results. The content is related to board/management information about a specific corporate action reviewed by independent directors. It is not an annual report, audit report, earnings release, or any other financial statement. The document length is short and focused on governance and board-level decision commentary, fitting the Board/Management Information (MANG) category.
2021-11-03 Chinese

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