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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 2020-01-17 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
独立董事关于第九届董事会第二十五次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding the termination of a 2019 restricted stock incentive plan. It references compliance with stock exchange listing rules and company governance documents. The content is a formal opinion on a board meeting agenda item, not a full report or financial statement. The document length is short (631 characters), and it does not contain financial data or detailed report content. It is not an announcement of voting results but an independent opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2020-01-17 Chinese
关于终止2019年限制性股票激励计划的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the termination of the 2019 restricted stock incentive plan by 京蓝科技股份有限公司. It details the board and supervisory meetings that approved the termination, the reasons for termination, and the legal opinions supporting the decision. The document does not contain financial statements or detailed financial data but is a formal announcement of a corporate governance decision related to equity incentives. It is not a full report like an Annual Report or Interim Report, nor is it a regulatory certification or a voting result announcement. The content fits best under a Regulatory Filing (RNS) as it is a formal disclosure of a corporate action that does not fit other specific categories.
2020-01-17 Chinese
第九届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 京蓝科技股份有限公司 regarding the termination of the 2019 restricted stock incentive plan. It includes details about the meeting, voting results, and legal compliance statements. It is not a full financial report, audit report, or earnings release. It is also not a shareholder voting result announcement since it is from the Supervisory Board and the voting is internal to the board, not a shareholder meeting. The document is an official announcement of a board/management decision related to company management and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains substantive content about management decisions, not just a report publication or regulatory filing.
2020-01-17 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2020 first extraordinary general meeting of shareholders of 京蓝科技股份有限公司. It details the meeting date, time, location, voting procedures, agenda items, and includes attachments such as the proxy form and voting instructions. The content focuses on informing shareholders about the meeting and the proposals to be voted on, specifically the termination of the 2019 restricted stock incentive plan. There are no financial statements, management discussion, or detailed financial data presented. The document is essentially an announcement of a shareholders' meeting and the agenda for voting, not a report or transcript. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the results or solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is about 4837 characters, which is consistent with a detailed meeting notice and proxy materials. Hence, the classification is PSI with high confidence.
2020-01-17 Chinese
第九届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the 9th Board of Directors of 京蓝科技股份有限公司. It details the meeting date, attendance, voting results on specific agenda items such as the termination of the 2019 restricted stock incentive plan and the proposal to convene the 2020 first extraordinary general meeting. The document includes references to compliance with company law and stock exchange listing rules, and mentions that the resolutions will be submitted to the shareholders' meeting for approval. There is no financial data or detailed report content, but rather a disclosure of board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-01-17 Chinese
关于对控股子公司提供担保的进展公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the progress of guarantees provided by the company and its subsidiaries to a controlled subsidiary. It includes financial data of the subsidiary, contract details, board opinions, and risk disclosures. The document is not a financial report like an annual or interim report, nor is it a call transcript or presentation. It is a regulatory announcement about financing guarantees and related risk disclosures. The document length is 3622 characters, which is relatively short but contains substantive information about guarantees and financial risk, not just a brief notice or report publication announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-01-16 Chinese

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