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

Ticker · 000711 ISIN · CNE0000006Q5 Shenzhen Stock Exchange Manufacturing
Filings indexed 3,008 across all filing types
Latest filing 2020-05-19 AGM Information
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
2019年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for 京蓝科技股份有限公司. It details the date and method of the meeting, attendance, voting results on various proposals including the 2019 annual report, board and supervisory reports, financial statements, profit distribution, auditor appointment, and guarantees for subsidiaries. It also includes legal opinions confirming the legality of the meeting and resolutions. The content is focused on the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is about 11,443 characters, which is consistent with a detailed AGM resolution announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2020-05-19 Chinese
2019年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of 京蓝科技股份有限公司. It details the legality and validity of the meeting's convening, attendance, voting procedures, and results. The document includes verification of the meeting's compliance with relevant laws and regulations, and confirms the approval of various agenda items including the 2019 annual report and financial statements. The document is not the annual report itself but a legal opinion on the AGM proceedings and voting results. Given the content focuses on the AGM and the legal validation of the meeting and voting, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4130 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. Therefore, the classification is DVA with high confidence.
2020-05-19 Chinese
关于召开公司2019年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2019 Annual General Meeting (AGM) of 京蓝科技股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, such as the 2019 annual report, board and supervisory reports, financial statements, profit distribution, audit firm appointment, and guarantees for subsidiaries. The document also provides instructions for shareholders on how to participate and vote, including proxy voting. It does not contain the actual annual report or financial statements but refers to them being available on external websites. The document is essentially a notice and guidance for the upcoming AGM, which fits the definition of AGM Information (AGM-R).
2020-05-17 Chinese
华泰联合证券有限责任公司关于公司收购标的资产之2019年度业绩承诺实现情况的核查意见及致歉声明
Audit Report / Information Classification · 95% confidence The document is a detailed report from Huatai United Securities Co., Ltd., acting as an independent financial advisor, regarding the 2019 performance commitment fulfillment of assets acquired by Jinglan Technology Co., Ltd. It includes specific financial performance data, audit opinions from Zhongxing Caiguanghua CPA firm, and detailed explanations of compensation obligations due to unmet performance targets. The document references regulatory requirements such as the "Measures for the Administration of Major Asset Restructurings of Listed Companies" and contains substantive financial data and analysis related to the performance commitments and compensations. It is not merely an announcement or a brief summary but a comprehensive audit and verification report on the performance commitments related to major asset acquisitions. Therefore, it fits the category of an Audit Report / Information (AR). FY 2019
2020-05-14 Chinese
华泰联合证券有限责任公司关于公司发行股份购买资产之2019年度持续督导意见
M&A Activity Classification · 95% confidence The document is titled as an independent financial advisor's continuous supervision opinion for the 2019 fiscal year regarding a transaction where 京蓝科技股份有限公司 issues shares to purchase assets (56.7152% equity of 中科鼎实环境工程有限公司). It includes detailed transaction overview, share issuance details, asset transfer completion, and various commitments and assurances from involved parties. The document is a detailed advisory opinion related to a merger/acquisition transaction, focusing on the issuance of shares to purchase assets and related compliance and commitments. It is not a full annual report, earnings release, or regulatory filing. It is not a proxy, voting result, or management change announcement. The content aligns with a report related to M&A activity, specifically a continuous supervision opinion by an independent financial advisor on a share issuance for asset purchase transaction. Therefore, the most appropriate classification is M&A Activity (TAR). The document length (15,000 characters) and detailed content confirm it is a full report, not just an announcement or certification.
2020-05-14 Chinese
关于对控股子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 京蓝科技股份有限公司 regarding the progress of guarantees provided to its controlling subsidiary 京蓝北方园林(天津)有限公司. It details the approval process, contract terms, financial data of the subsidiary, and the board's opinion on the guarantee. The document is an announcement about a financing guarantee event, including risk disclosures and contractual details, but it does not contain comprehensive financial statements or full financial performance reports. It is not an annual or interim report, nor an earnings release. It is also not a regulatory certification or a voting result announcement. The document fits best as a Capital/Financing Update (CAP) because it concerns the company's financing activities and guarantees related to loans for a subsidiary.
2020-05-10 Chinese

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