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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 2021-10-12 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五十六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 certain proposals discussed at the 56th meeting of the 9th board of directors of 京蓝科技股份有限公司. It references compliance with company law and listing rules, and provides opinions on board matters such as election of an independent director and approval of guarantees. The document is short (900 characters) and is a formal opinion related to board meeting agenda items, not a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it concerns board decisions and management-related opinions rather than financial results or shareholder voting outcomes.
2021-10-12 Chinese
第九届董事会第五十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 京蓝科技股份有限公司. It details the election of a new independent director, amendments to the company bylaws, approval of guarantees, and the calling of a shareholders meeting. The content focuses on board decisions and management changes rather than financial results or reports. There is no financial data or report attached, nor is it a notice of report publication. The document fits the category of Board/Management Information (MANG) as it announces changes in the board and related governance matters.
2021-10-12 Chinese
独立董事提名人声明
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 various regulatory requirements, and declarations regarding independence and eligibility. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about a director nomination. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed declarations, not just an announcement or a brief note.
2021-10-12 Chinese
关于公司董事、独立董事辞职暨补选独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of company directors and the election of a new independent director. It includes details about the resignations, the impact on the board composition, and the nomination of a new director with his qualifications and background. There are no financial statements, earnings data, or regulatory certifications. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Therefore, the appropriate classification is MANG with high confidence.
2021-10-12 Chinese
京蓝科技股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 京蓝科技股份有限公司 (Kingland Technology Co., Ltd.). It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, and other governance matters. The content covers company structure, shareholder rights, board responsibilities, meeting procedures, and other internal governance rules. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is a governance document outlining the company's internal rules and governance practices. Therefore, it fits the category of Governance Information (CGR).
2021-10-12 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various regulatory requirements and qualifications for the position. It includes detailed attestations about the candidate's independence, qualifications, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on management/board information, specifically about the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5865 characters) supports it being a full declaration rather than a brief announcement or certification.
2021-10-12 Chinese

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