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Indium Target Advanced Materials(Harbin)Co., Ltd. — Investor Relations & Filings

Ticker · 000711 ISIN · CNE0000006Q5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 3,008 across all filing types
Latest filing 2021-03-04 Declaration of Voting R…
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2021年第二次临时股东大会增加临时提案暨召开2021年第二次临时股东大会的补充通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 second extraordinary general meeting of shareholders of 京蓝科技股份有限公司. It includes information about the meeting date, location, voting procedures, proposals to be voted on (mainly about providing guarantees for subsidiaries and related companies), and instructions for shareholders on how to participate and vote. The content focuses on the notice and procedural details for the shareholders' meeting, including the addition of temporary proposals and voting instructions. There are no financial statements, audit opinions, or management discussions of financial results. The document is not a report itself but an official notice and supplementary announcement about the shareholders' meeting and its agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is primarily about the notice and addition of proposals for the shareholders' meeting and voting procedures, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA) category, which covers official results and voting rights announcements related to shareholder meetings. The document length is over 5,000 characters and contains detailed meeting and voting information, not just a brief announcement or link to a report, so it is not RPA or RNS.
2021-03-04 Chinese
关于为京蓝沐禾节水装备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 its subsidiary 京蓝沐禾节水装备有限公司. It includes financial data of the subsidiary, details of the guarantee, risks, overdue debts, litigation, and board opinions. The document is not a full financial report but a specific disclosure about guarantees and related risks, including legal proceedings and financial status related to the guarantee. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory announcement about a financing guarantee and related risks, including litigation updates. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-03-04 Chinese
独立董事关于第九届董事会第四十五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 45th meeting of the 9th board of directors of 京蓝科技股份有限公司. It references compliance with stock exchange listing rules, company articles, and governance standards. The content focuses on the independent directors' review and approval of a guarantee proposal related to a subsidiary company. The document is short (861 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board meeting agenda items rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance issues.
2021-03-04 Chinese
独立董事关于第九届董事会第四十四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 specific board meeting proposals related to external guarantees and financial risks. It references compliance with company law, stock exchange listing rules, and company articles, and it is dated March 3, 2021. The content focuses on governance and approval of financial guarantees rather than presenting financial statements or full reports. The document length is short (1536 characters) and it is a formal opinion related to board meeting agenda items, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management opinions.
2021-03-03 Chinese
关于召开2021年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2021 second 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, agenda items (such as proposals for providing guarantees), and instructions for shareholders on how to participate and vote, including proxy voting. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting, including voting instructions and agenda details. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2021-03-03 Chinese
关于对下属公司及对外提供担保的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from 京蓝科技股份有限公司 regarding guarantees provided by the company and its subsidiaries to related and external parties. It includes extensive financial data of the guaranteed entities, descriptions of the guarantee agreements, risks, overdue debts, litigation related to guarantees, and board opinions. The document is not a full annual or interim financial report but a specific disclosure about guarantees and related risks. It is not a simple announcement of a report publication but a substantive disclosure. The content aligns with a regulatory announcement about guarantees and financial risks, which is typical for a Regulatory Filings (RNS) category, as it does not fit into other more specific categories like Annual Report, Interim Report, or Capital/Financing Update. The document length (6665 characters) and detailed content support this classification with high confidence.
2021-03-03 Chinese

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