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Sanxiang Advanced Materials Co., Ltd. — Investor Relations & Filings

Ticker · 603663 LEI · 8368002K0DH6FAW4WJ78 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,256 across all filing types
Latest filing 2026-04-24 Share Issue/Capital Cha…
Country CN China
Listing Shanghai Stock Exchange 603663

About Sanxiang Advanced Materials Co., Ltd.

Sanxiang Advanced Materials Co., Ltd. specializes in the research, development, and manufacturing of high-performance new materials. The company's primary product portfolio includes zirconium-based materials, such as fused zirconia, zirconium sponge, and various zirconium chemicals, which are utilized in ceramics, refractories, and nuclear power applications. Additionally, the firm produces cast iron materials, including nodulizers and inoculants, as well as magnesium alloys for the automotive and aerospace sectors. Sanxiang focuses on high-purity material production and technological innovation to serve global markets in electronics, energy, and industrial manufacturing. Its operations emphasize an integrated supply chain and advanced processing techniques to meet stringent quality standards for specialized industrial applications.

Recent filings

Filing Released Lang Actions
三祥新材股份有限公司董事会薪酬与考核委员会关于2025年股票期权与限制性股票激励计划首次授予部分第一个行权期及解除限售期行权及解除限售激励对象名单的核查意见
Share Issue/Capital Change Classification · 1% confidence The document is the Compensation and Assessment Committee’s verification opinion on the initial vesting and release of restricted stock under the Company’s 2025 Stock Option and Restricted Stock Incentive Plan. It describes the approval of share option exercise and restricted stock release, which constitutes an issuance of new shares under the incentive plan—a capital change. This fits the “Share Issue/Capital Change (SHA)” category better than other categories.
2026-04-24 Chinese
三祥新材股份有限公司章程
Governance Information Classification · 1% confidence The document is the full text of the company’s Articles of Association (章程), setting out comprehensive internal governance rules, shareholder and board procedures, rights and obligations. This is not an AGM presentation, financial report, or announcement but a governance charter. It therefore falls under Governance Information (CGR).
2026-04-24 Chinese
三祥新材股份有限公司2025年度内部控制评价报告
Regulatory Filings Classification · 1% confidence The document is a standalone Internal Control Evaluation Report for the year 2025, prepared by the company’s board and management. It is not a full annual or quarterly report nor an earnings release; it is not announcing a meeting or vote, nor is it a share transaction or capital change. It does not fit the categories for audit opinions, MD&A, or governance charters. It is a regulatory disclosure of internal control evaluation results, so it is best classified under the fallback “Regulatory Filings (RNS)” category.
2026-04-24 Chinese
北京海润天睿律师事务所关于三祥新材股份有限公司2025年股权激励事项的法律意见书
Regulatory Filings Classification · 0% confidence The document is a standalone legal opinion (“法律意见书”) issued by Hai Run Law Firm regarding the company’s 2025 stock option and restricted stock incentive plan (first grant and cancellation matters). It is neither a financial report (10-K, IR, ER), nor a board/management change notice, nor an earnings/call transcript, nor a proxy solicitation in itself. It is not an announcement of a report publication (RPA) nor a share buyback or dividend notice. There is no fitting specific category for a legal opinion letter on an equity incentive plan, so it defaults to the catch-all Regulatory Filings category (RNS).
2026-04-24 Chinese
三祥新材股份有限公司关于公司2025年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 1% confidence The document is a dedicated "募集资金存放与实际使用情况的专项报告" (special report on the deposit and actual use of funds raised), detailing the company’s proceeds from its 2021 non‐public A-share issuance and the management, deposit, and use of those funds through 2025. It is not an earnings release, AGM material, or proxy statement, but rather a regulatory compliance update on financing proceeds. This fits the Capital/Financing Update category (CAP).
2026-04-24 Chinese
三祥新材股份有限公司2026年董事和高级管理人员薪酬方案的公告
Remuneration Information Classification · 1% confidence The document is an official announcement by the company’s board detailing the 2026 remuneration scheme for directors and senior management, including salary ranges, stipends, tax treatment, and approval procedures. This matches the “Remuneration Information” category, which covers reports detailing compensation for top executives and directors (Code: DEF 14A). It is not simply a notice of report publication or proxy materials, but the full remuneration plan itself.
2026-04-24 Chinese

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