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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 2019-01-23 Capital/Financing Update
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
关于公司对外提供关联担保的公告（更新后）
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 京蓝科技股份有限公司 regarding the company's provision of external related-party guarantees. It includes specifics about the guarantee amount, the parties involved, financial data of the guaranteed company, board and independent director opinions, and compliance with regulatory requirements. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about a financing-related guarantee activity, which fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about the guarantee, not just a brief notice or certification. Therefore, the classification is CAP with high confidence.
2019-01-23 Chinese
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2019 second extraordinary general meeting of shareholders for 京蓝科技股份有限公司. It includes details about the meeting date, time, location, voting procedures, proposals to be voted on (such as board and supervisory committee member allowance standards), and instructions for shareholders to participate in voting either onsite or via internet voting systems. There is no financial data, earnings information, or audit content. The document is not a report but a formal announcement and invitation to a shareholders meeting with agenda items for voting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-01-23 Chinese
董事会战略委员会实施细则（2019年1月）
Governance Information Classification · 100% confidence The document is titled as the 'Implementation Rules of the Board Strategic Committee' of a company, detailing the committee's establishment, composition, responsibilities, decision-making procedures, meeting rules, and confidentiality obligations. It is a governance-related document outlining internal board committee rules and procedures. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any report publication or regulatory filing. The content fits the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2019-01-23 Chinese
关于公司对外提供关联担保的补充更正公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from 京蓝科技股份有限公司 regarding a correction and supplement to a previous announcement about the company's provision of related-party guarantees. It is not a financial report, earnings release, or management discussion. The document is short (1104 characters) and serves as a regulatory update or correction to a prior disclosure. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and corrections that do not fit other specific categories.
2019-01-23 Chinese
第九届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the ninth Supervisory Board of 京蓝科技股份有限公司. It includes details about the election of the Supervisory Board chairman and the approval of the allowance standards for Supervisory Board members. The document also provides biographical information about the elected chairman and another Supervisory Board member. There is no financial data, no mention of annual or interim reports, no earnings information, and no regulatory certifications. The content focuses on board/management changes and governance matters related to the Supervisory Board. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content and context.
2019-01-23 Chinese
独立董事关于第九届董事会第一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 proposals reviewed at the first meeting of the ninth board of directors. It discusses the appointment of senior management and securities representatives, and the board members' allowance standards. There is no financial data, no mention of financial results, earnings, or regulatory filings. The content relates to board/management matters, specifically appointments and internal governance issues. The document length is short (678 characters), and it is not an announcement of a report but an opinion on board matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-01-23 Chinese

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