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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 2019-01-03 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
独立董事候选人声明（聂兴凯）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes personal qualifications, independence confirmations, and legal compliance statements. There are no financial statements, no discussion of financial results, no voting results, no meeting materials, and no announcements of report publications. The document is a formal declaration related to board/management information, specifically about the appointment or candidacy of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6487 characters) supports it being a full declaration rather than a brief announcement.
2019-01-03 Chinese
独立董事关于第八届董事会第六十七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 regarding proposals for the nomination of board members for the ninth board of directors. It references compliance with company law and listing rules, and it is focused on board nominations and qualifications. There is no financial data, earnings information, or report publication mentioned. The content is about board/management changes and nominations, which fits the category of 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.
2019-01-03 Chinese
关于召开2019年第一次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting of shareholders for 京蓝科技股份有限公司. It includes information about the meeting date, time, location, voting procedures, and the proposals to be voted on, specifically the nomination of directors and supervisors for the new board and supervisory committee. The document does not contain financial statements or results but focuses on governance matters related to board and supervisory elections. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-01-03 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the company's board nominating independent director candidates. It includes detailed declarations about the nominees' qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no discussion of financial results, no mention of shareholder voting outcomes, or any other report type content. The document is a regulatory announcement related to board/management information, specifically about director nominations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive disclosure about board nominations.
2019-01-03 Chinese
独立董事候选人声明（陈方清）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of meetings or reports. The document is a regulatory compliance statement related to corporate governance but does not fit into categories like Board/Management Information (MANG) which typically announce appointments or changes, nor is it a proxy or AGM material. It is a regulatory filing disclosing the candidate's qualifications and independence as required by securities regulators and stock exchange rules. Therefore, the best fit is Regulatory Filings (RNS). The document length (5918 characters) and content confirm it is not a brief announcement but a full declaration, yet it is not a financial or management report.
2019-01-03 Chinese
第八届董事会第六十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 67th meeting of the 8th Board of Directors of 京蓝科技股份有限公司 (Jinglan Technology Co., Ltd.). It includes information about the nomination of candidates for the 9th Board of Directors and independent directors, voting results, and biographical details of the nominees. The document also references compliance with company law and stock exchange rules, and it is clearly focused on board and management changes. There is no financial data, earnings information, or audit content. The document is not a report publication announcement but a formal board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG).
2019-01-03 Chinese

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