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HUBEI SANXIA NEW BUILDING MATERIALS CO.,LTD — Investor Relations & Filings

Ticker · 600293 ISIN · CNE0000014M8 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,622 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600293

About HUBEI SANXIA NEW BUILDING MATERIALS CO.,LTD

http://www.sxxc.com.cn/

HUBEI SANXIA NEW BUILDING MATERIALS CO.,LTD specializes in the research, development, manufacture, and distribution of high-quality glass products. The company's primary portfolio includes float glass, low-emissivity (Low-E) glass, and various deep-processed glass varieties such as tempered, laminated, and insulating glass. These products are designed for architectural, industrial, and residential applications, focusing on energy efficiency and structural durability. The organization operates advanced production lines to ensure precision and consistency across its product range. By integrating manufacturing expertise with technological innovation, the company serves a broad client base within the construction and building materials sectors, providing solutions for modern infrastructure and sustainable building designs.

Recent filings

Filing Released Lang Actions
湖北三峡新型建材股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the resolutions and voting results from the 2025 annual shareholders’ meeting, detailing attendance, vote counts and percentages for each proposal, and lawyer’s validation. This clearly matches a Declaration of Voting Results & Voting Rights Announcements rather than the report itself or other filings.
2026-05-15 Chinese
湖北三峡新型建材股份有限公司2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is a detailed set of materials for the 2025 Annual General Meeting (AGM) of 湖北三峡新型建材股份有限公司, including the agenda, board reports, independent directors' reports, and various proposals to be discussed and voted on at the AGM. It contains extensive information about the board's work, independent directors' duties, governance, and shareholder meeting procedures. The document is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement or voting result. It is the actual meeting materials provided to shareholders for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2026-05-08 Chinese
湖北三峡新型建材股份有限公司2025年年度报告
Annual Report Classification · 100% confidence The document is titled "湖北三峡新型建材股份有限公司 2025 年年度报告" which translates to "Hubei Sanxia New Building Materials Co., Ltd. 2025 Annual Report." It contains detailed financial data for the year 2025, including audited financial statements, management discussion and analysis, company overview, governance, risk disclosures, and other comprehensive information typical of a full annual report. The document is lengthy (15,000 characters) and includes signatures from company officers and auditors, confirming the authenticity and completeness of the financial data. It is not a brief announcement or a certification letter but a full report covering the company's yearly performance and financial position. Therefore, the appropriate classification is Annual Report (10-K). FY 2025
2026-04-23 Chinese
湖北三峡新型建材股份有限公司信息披露暂缓与豁免业务管理制度（2026年4月）
Governance Information Classification · 95% confidence The document is titled '湖北三峡新型建材股份有限公司信息披露暂缓与豁免业务管理制度' which translates to 'Hubei Three Gorges New Building Materials Co., Ltd. Information Disclosure Delay and Exemption Business Management System'. The content is a detailed internal policy document outlining the procedures, responsibilities, and conditions under which the company may delay or exempt certain information disclosures, particularly related to national secrets and commercial secrets. It includes internal forms and confidentiality commitments for insiders. There is no indication that this is a financial report, earnings release, or regulatory filing announcing results or changes. Instead, it is a governance-related document detailing internal rules and procedures for information disclosure management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5050 characters) and detailed procedural content support this classification with high confidence.
2026-04-23 Chinese
湖北三峡新型建材股份有限公司2026年度为子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 湖北三峡新型建材股份有限公司 regarding the expected guarantee amounts to be provided to its subsidiaries for the year 2026. It details the guarantee objects, amounts, internal decision procedures, and board opinions. The document includes financial figures related to guarantees but does not contain comprehensive financial statements or detailed financial performance data. It is a regulatory announcement about financing guarantees rather than a full financial report or earnings release. The document is not a report publication announcement since it contains substantive content and is longer than 5,000 characters. It is not a certification or officer attestation. The content fits best under Capital/Financing Update (CAP) as it relates to updates on company financing activities, specifically guarantees provided to subsidiaries.
2026-04-23 Chinese
湖北三峡新型建材股份有限公司2025年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as "湖北三峡新型建材股份有限公司2025 年年度报告摘要" which translates to "Hubei Three Gorges New Building Materials Co., Ltd. 2025 Annual Report Summary." It contains detailed financial data for the year 2025, including total assets, net profit, revenue, and quarterly breakdowns. It also includes extensive business descriptions, industry analysis, shareholder information, and management commentary. The document is over 12,000 characters long, indicating it is a substantive report rather than a brief announcement. The presence of audited financial figures and comprehensive business and financial information confirms this is an official annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-23 Chinese

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