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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 2021-08-17 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
关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board secretary for the company 京蓝科技股份有限公司. It includes details about the appointment decision made at a board meeting, the qualifications and background of the appointed individual, and contact information. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-08-17 Chinese
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding guarantees provided by the company for its subsidiaries' financing activities. It includes specific financial data of the subsidiaries, details of the guarantees, risk warnings, and board opinions. The document is titled as an "announcement" and contains no indication of being a full financial report like an annual or interim report. It is not a call transcript, earnings release, or management report. The content focuses on the company's capital and financing activities, specifically guarantees for loans and financing of subsidiaries. The document length is about 5,320 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the document fits best under the category of Capital/Financing Update (CAP), as it provides updates on financing activities and guarantees related to capital structure and funding risks.
2021-08-17 Chinese
关于召开2021年第八次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 eighth 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 (including online voting), agenda items to be discussed and voted on (mainly about providing guarantees for financing by subsidiaries), and instructions for shareholders on how to participate and vote. There is no financial data or results presented, nor is it a transcript or presentation. It is clearly a formal announcement and notice for a shareholders meeting, not the meeting materials or results themselves. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. Given the detailed nature of the notice and agenda, and the focus on the meeting itself, the classification is AGM-R with high confidence.
2021-08-17 Chinese
独立董事关于第九届董事会第五十三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 several board meeting proposals, including guarantees for financing and the appointment of a board secretary. It references compliance with company law, stock exchange rules, and company articles, and it is dated August 16, 2021. The content is focused on board meeting matters and independent directors' opinions rather than financial results or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a voting result announcement or a proxy solicitation. The document is a formal board/management information disclosure about governance and board decisions, specifically independent directors' opinions on board meeting proposals. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1454 characters), but it contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Confidence is high due to clear governance and board meeting context.
2021-08-17 Chinese
第九届董事会第五十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of 京蓝科技股份有限公司. It details decisions such as providing guarantees for subsidiaries' financing, appointment of a board secretary, and calling a shareholders' meeting. The content focuses on board decisions and management changes rather than financial results or reports. The document length is 2193 characters, which is relatively short and typical for a board/management announcement. There is no financial data or report attached, nor is it a notice of voting results or a proxy statement. Therefore, the document fits best under Board/Management Information (MANG).
2021-08-17 Chinese
关于诉讼、仲裁的公告
Legal Proceedings Report Classification · 95% confidence The document is a detailed announcement from 京蓝科技股份有限公司 regarding multiple litigation and arbitration cases involving the company and its subsidiaries. It includes specific case details, amounts, court decisions, and ongoing legal proceedings. The content focuses exclusively on legal matters and updates on lawsuits and arbitrations, without any financial statements, earnings data, or management commentary. The document is not a financial report, earnings release, or management discussion. It is a comprehensive legal proceedings update, fitting the category of Legal Proceedings Report (LTR). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report publication.
2021-08-17 Chinese

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