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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 2019-09-26 Proxy Solicitation & In…
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
关于召开2019年第六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 2019 sixth extraordinary general meeting of shareholders of 京蓝科技股份有限公司. It details the meeting date, agenda, voting procedures, and authorization forms for shareholders to vote on extending the validity of previous board and shareholder resolutions related to asset purchase and fundraising. The content is focused on the announcement and procedural information for a shareholder meeting rather than the meeting materials, voting results, or financial reports. It does not contain financial statements or management discussion, nor is it a transcript or a report publication announcement. The document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting.
2019-09-26 Chinese
独立董事关于第九届董事会第十七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 a board meeting resolution regarding the extension of validity for a share issuance and related fundraising matters. It references compliance with stock exchange listing rules and company bylaws, and it is signed by independent directors. The content is focused on board/management decisions and opinions rather than financial results, audit, or regulatory filings. The document length is short and it does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management decisions.
2019-09-26 Chinese
关于延长发行股份购买资产并募集配套资金暨关联交易事项董事会、股东大会决议有效期及提请股东大会授权董事会办理有关事宜期限的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 京蓝科技股份有限公司 regarding the extension of the validity period of resolutions related to the issuance of shares to purchase assets and the raising of supporting funds, as well as related board and shareholder meeting authorizations. It references prior board and shareholder meetings, regulatory approval from the China Securities Regulatory Commission, and ongoing transaction progress. The document is relatively short (1357 characters) and primarily serves to inform about the extension of approval periods and transaction progress rather than presenting detailed financial data or full report content. This fits the category of Capital/Financing Update (CAP), as it deals with updates on financing activities and capital structure changes.
2019-09-26 Chinese
独立董事关于第九届董事会第十七次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion on a board meeting agenda item related to extending the validity period of resolutions concerning issuance of shares for asset purchase and related party transactions. It references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial data. The document is short (676 characters) and is essentially an approval opinion rather than a full report or announcement of results. It is not a report publication announcement since it contains substantive content (approval opinion). It is not a management report or earnings release. It is not a regulatory filing or certification letter. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and director opinions on corporate governance issues.
2019-09-26 Chinese
第九届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 9th Board of Directors of 京蓝科技股份有限公司. It details the meeting date, attendance, agenda items, voting results, and references to related announcements and notices for shareholder meetings. The content focuses on board decisions, including extending the validity of previous resolutions and proposing a shareholder meeting. There are no financial statements, audit opinions, or detailed financial data presented. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results declaration but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-09-26 Chinese
2019年第五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 formal announcement of the resolutions passed at the 2019 fifth extraordinary general meeting of shareholders of 京蓝科技股份有限公司. It includes details about the meeting date, voting methods, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but reports the official voting results and meeting proceedings. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or remuneration report. The document fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting outcomes of a shareholders' meeting.
2019-09-17 Chinese

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