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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 2019-08-30 Declaration of Voting R…
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年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2019 fourth extraordinary shareholders' meeting 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. There is no detailed financial data or comprehensive report content; rather, it is a disclosure of voting outcomes and meeting proceedings. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and focuses on voting results, not on the report itself or other types of filings.
2019-08-30 Chinese
关于召开2019年第四次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement about the convening of the 2019 fourth extraordinary general meeting of shareholders of 京蓝科技股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on (specifically about guarantees for subsidiaries), registration details, and attachments such as voting instructions and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. The document serves as a notice and instructions for the shareholders to participate in the meeting and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2019-08-28 Chinese
独立董事关于第九届董事会第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 providing their opinion on a specific board meeting agenda item regarding a guarantee provided by the company to a subsidiary. It references compliance with stock exchange listing rules, company articles, and legal regulations. The content is focused on governance and board-level decision-making rather than financial results or report publication. The document length is short (608 characters), and it is not a full report but an opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management.
2019-08-20 Chinese
关于2019年第四次临时股东大会增加临时提案暨召开2019年第四次临时股东大会的补充通知
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 fourth 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 (such as proposals for guarantees for subsidiaries), voting procedures, registration details, and proxy forms. The content focuses on the notification and procedural details for the shareholders' meeting rather than the results of the vote or the meeting itself. It is not a full annual report, earnings release, or management report. It is also not a declaration of voting results, but rather a notice and supplementary notification for the meeting with added proposals. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-08-20 Chinese
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 notice from 京蓝科技股份有限公司 regarding the receipt of a temporary shareholder proposal to be added to the agenda of the company's 2019 fourth extraordinary general meeting (临时股东大会). It details the proposal about providing guarantees for a subsidiary's financing and states that the proposal will be submitted for shareholder approval at the upcoming meeting. The document is an announcement about a shareholder meeting proposal and does not contain financial statements, audit information, or detailed financial results. It is not a full report but a regulatory announcement related to shareholder meeting agenda changes. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1660 characters), and it is an announcement rather than a report or presentation.
2019-08-20 Chinese
关于公司为沐禾威县农业供水有限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 the provision of a guarantee for a subsidiary company, 沐禾威县农业供水有限公司. It details the guarantee amount, the relationship between the companies, financial data of the guaranteed company, and the board and independent directors' opinions on the guarantee. The document is a formal disclosure about a financing guarantee and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release or audit report. It is a regulatory announcement about a capital-related guarantee activity. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3285 characters, which is typical for an announcement rather than a full report.
2019-08-20 Chinese

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