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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 2020-04-28 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
2019年年度审计报告
Regulatory Filings
2020-04-28 Chinese
关于为控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 京蓝科技股份有限公司 regarding guarantees provided for its controlling subsidiaries. It details the guarantee amounts, the parties involved, the financial data of the subsidiaries, and the board and independent directors' opinions on the guarantees. The document includes specific financial figures and risk disclosures related to guarantees but does not present a full financial report or audit report. It is a regulatory announcement about financing guarantees and related approvals, not a full annual report, audit report, or earnings release. The document is not a certification or a brief summary but a detailed disclosure about guarantees. This fits best under the category of Capital/Financing Update (CAP), as it concerns updates on financing activities and guarantees provided by the company for subsidiaries' financing.
2020-04-28 Chinese
2019年度独立董事述职报告(聂兴凯)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2019 of 京蓝科技股份有限公司. It contains detailed statements of independent directors about their duties, attendance at board meetings, opinions on various board resolutions, including nominations, guarantees, related party transactions, accounting policy changes, and other governance matters. The content is focused on the independent directors' duties, opinions, and compliance with laws and regulations, rather than financial statements or audit results. It is not a full annual report (10-K), nor an audit report (AR), nor a management discussion and analysis (MDA). It is also not a proxy statement or voting results announcement. The document is a formal report by independent directors on their work and opinions during the year, which fits the category of Board/Management Information (MANG), as it relates to board activities and governance oversight by directors. The length and detail confirm it is a substantive report, not a brief announcement or certification. Therefore, the best classification is MANG with high confidence.
2020-04-28 Chinese
2019年度独立董事述职报告(石英)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2019" from 京蓝科技股份有限公司. It details the independent director's attendance at board meetings, committee meetings, opinions on various board resolutions, and efforts to protect investor rights during the 2019 fiscal year. The content focuses on governance, board activities, and compliance with laws and regulations related to board duties. There is no financial data, earnings information, or audit results presented. The document is a detailed report by an independent director on their duties and opinions, which fits the category of Board/Management Information rather than an Annual Report, Audit Report, or other financial filings. The length is 3495 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-04-28 Chinese
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度董事会工作报告" which translates to "2019 Annual Board of Directors Work Report". It contains detailed descriptions of the board's activities, meetings, resolutions, and governance practices throughout the year 2019. It includes information on company strategy, investments, financial performance, governance, and future plans. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary. It is not a full annual report (10-K) but rather a detailed report on the board's work and management activities for the year. This fits the category of Board/Management Information (MANG), which covers announcements of changes and detailed reports on board and senior management activities. Therefore, the document is best classified as MANG with high confidence.
2020-04-28 Chinese
第九届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 京蓝科技股份有限公司 regarding the review and approval of the company's 2019 Annual Report, Supervisory Board Work Report, Financial Statements, Profit Distribution Plan, Internal Control Self-Evaluation Report, and the proposal to reappoint the audit firm for 2020. It includes voting results and references to the full reports being available on external websites. The document itself does not contain the full annual report or detailed financial statements but rather the resolutions approving these reports and submitting them to the shareholders' meeting. The document length is 2378 characters, which is relatively short and consistent with an announcement rather than the full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions related to the annual report and other related documents, not the annual report itself.
2020-04-28 Chinese

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