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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 2018-11-13 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
第八届董事会第六十一次会议决议公告（现场结合通讯表决）
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 61st meeting of the 8th Board of Directors of 京蓝科技股份有限公司. It includes multiple investment decisions, loan guarantees, asset sales, and a proposal to convene an extraordinary shareholders meeting. The content focuses on board meeting decisions and approvals, with voting results and references to related announcements. There is no financial statement or quarterly/annual report data, nor is it a transcript or presentation. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions.
2018-11-13 Chinese
关于召开2018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 2018 sixth extraordinary general meeting of shareholders of 京蓝科技股份有限公司. It includes details about the meeting date, time, location, voting procedures, agenda items, and proxy forms. The main agenda is about a proposal for a subsidiary to provide a loan guarantee. The document is a formal announcement to shareholders about the meeting and voting process, not the actual voting results or minutes. It does not contain financial statements or detailed financial analysis. 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 instructions rather than the results or solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is about 4880 characters, which is consistent with a detailed meeting notice and proxy materials. Hence, the classification is PSI with high confidence.
2018-11-13 Chinese
关于召开公司2018年第五次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the company's 2018 fifth extraordinary general meeting of shareholders. It includes information about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. The content focuses on the meeting logistics and the agenda items for shareholder approval, such as related party transactions, investment proposals, and guarantees. There are no financial statements, earnings data, or management discussion and analysis. The document is not a report itself but an announcement and notice about the shareholder meeting and voting process. 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 about the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes detailed voting instructions and proposal codes for shareholder voting. Confidence is high due to the clear focus on shareholder meeting and voting details.
2018-11-12 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 formal announcement from 京蓝科技股份有限公司 regarding the receipt of temporary shareholder proposals to be added to the agenda of the company's fifth extraordinary general meeting in 2018. It details the proposals, the legal basis for their submission, and the board's approval to include them in the meeting agenda. The document does not contain financial statements or detailed financial analysis but serves as a notification about shareholder meeting agenda changes and related corporate governance matters. It is not a full report, earnings release, or financial supplement. Given the nature of the content—announcement of shareholder proposals and meeting agenda changes—it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2018-11-01 Chinese
华泰联合证券有限责任公司关于公司参与投资并购基金暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding a company's participation in an investment and merger & acquisition (M&A) fund and related party transactions. It includes extensive information about the investment fund, the involved parties, agreements, investment progress, risks, and the advisor's opinion. The document references regulatory rules related to mergers and acquisitions, and the content focuses on the due diligence and verification of a significant asset restructuring transaction involving an investment fund. It is not a full annual or interim financial report, nor is it a simple announcement or certification. The document is a standalone audit or verification report related to a specific M&A transaction and associated compliance, fitting the category of Audit Report / Information (AR). Q3 2018
2018-11-01 Chinese
关于公司向建信信托有限责任公司回购合伙份额暨担保事项的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 京蓝科技股份有限公司 regarding a specific financial transaction involving the repurchase of partnership shares and related guarantee matters. It details the terms of the guarantee, the parties involved, financial figures related to guarantees, and approvals by the board and independent directors. The document is an announcement of a financing-related event, specifically about a guarantee and share repurchase arrangement, rather than a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly results but focuses on capital/financing update information. The document length is 4102 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-11-01 Chinese

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