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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 2020-08-06 Regulatory Filings
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
关于收到股东临时提案的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1717 characters) regarding the receipt of a shareholder's temporary proposal to be added to the agenda of an upcoming extraordinary general meeting (the 7th temporary shareholders meeting in 2020). It details the proposal content about providing guarantees for a subsidiary's project and the board's approval to submit this proposal to the shareholders meeting. There is no financial data, no full report, no earnings or audit information, and no detailed presentation. The document is an official announcement related to shareholder meeting agenda changes and proposals, not the meeting materials themselves or voting results. It fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-08-06 Chinese
第九届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 京蓝科技股份有限公司, detailing the decisions made at the ninth board's thirty-fifth meeting held on August 6, 2020. It includes voting results and references to related announcements. The content focuses on board decisions regarding guarantees for a subsidiary and requests shareholder meeting authorization. There are no financial statements or detailed financial performance data, nor is it a transcript or presentation. It is clearly a Board/Management Information announcement about board resolutions and decisions.
2020-08-06 Chinese
独立董事关于第九届董事会第三十五次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on proposals reviewed at the 35th meeting of the 9th board of directors of 京蓝科技股份有限公司. It discusses the approval process and legal compliance related to a guarantee provided by the company. The document is short (823 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board meeting proposals, not a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and director opinions on company decisions.
2020-08-06 Chinese
2020年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 sixth extraordinary general meeting of shareholders of 京蓝科技股份有限公司. It includes voting results, meeting attendance, legal opinions, and confirmation of the meeting's compliance with relevant laws and regulations. The content focuses on shareholder meeting decisions and voting outcomes rather than presenting a full report or financial statements. The document length is 2531 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-08-05 Chinese
2020年第六次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2020 sixth extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the meeting, confirming compliance with relevant laws and company bylaws. The document does not contain financial statements, management discussion, or report content but rather certifies the legality of the meeting process and voting results. It is not an announcement of voting results per se, but a legal opinion on the meeting's conduct. Given the nature of the document as a legal opinion related to a shareholders' meeting, it best fits under Regulatory Filings (RNS), which covers compliance documents and legal attestations that do not fit other categories. The document length is 3521 characters, which is relatively short and focused on legal opinion rather than a full report or announcement. Therefore, the classification is RNS with high confidence.
2020-08-05 Chinese
关于召开2020年第六次临时股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2020 sixth extraordinary general meeting of shareholders of 京蓝科技股份有限公司. It includes information about the meeting date, agenda items to be voted on (such as providing guarantees and election of a director), voting procedures, registration details, and attachments like proxy forms and voting instructions. It does not contain actual financial statements or results, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive details about the meeting itself, not just a notice of report availability. The document fits the category of a shareholder meeting announcement with detailed information, which corresponds to AGM Information (AGM-R).
2020-08-03 Chinese

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