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

Ticker · 603663 ISIN · CNE1000030V3 LEI · 8368002K0DH6FAW4WJ78 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,264 across all filing types
Latest filing 2024-04-19 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 603663

About Sanxiang Advanced Materials Co., Ltd.

http://www.fjsx.com/

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关于2023年度利润分配预案及2024年中期现金分红建议方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from 三祥新材股份有限公司 regarding the 2023 annual profit distribution plan and the 2024 interim cash dividend proposal. It includes details about dividend per share, conditions for the 2024 interim dividend, authorization for the board to implement the dividend, and the decision-making process including board and supervisory committee approvals. The document does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution plans and related corporate governance procedures. The document length is 2245 characters, which is relatively short and primarily an announcement of dividend plans rather than a full financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2024-04-19 Chinese
三祥新材股份有限公司关于拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (致同会计师事务所) as the company's auditor for the year 2024. It details the qualifications, independence, and audit fees of the firm, as well as the approval process by the board and audit committee. There are no financial statements or audit reports included, only information about the appointment process and related resolutions. The document is relatively short (2440 characters) and serves as a formal announcement rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements excluding full annual reports. FY 2023
2024-04-19 Chinese
三祥新材股份有限公司关于使用部分闲置募集资金购买保本型理财产品或结构性存款的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 三祥新材股份有限公司 regarding the company's decision to use part of its idle raised funds from a non-public stock issuance to purchase principal-protected financial products or structured deposits. It details the board's approval, investment amount, risk control measures, and opinions from the supervisory board and sponsoring institution. The document is a regulatory announcement about the use of raised funds rather than a financial report or detailed financial statement. It does not contain financial statements or results but rather informs shareholders and the market about the company's financing fund usage plans. The document length is 2705 characters, which is relatively short and consistent with an announcement. Therefore, it fits best under Capital/Financing Update (CAP).
2024-04-19 Chinese
三祥新材股份有限公司2023年非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Regulatory Filings
2024-04-19 Chinese
三祥新材股份有限公司监事会关于公司注销部分股票期权和回购注销部分限制性股票的核查意见
Transaction in Own Shares Classification · 95% confidence The document is a supervisory board opinion regarding the cancellation of certain stock options and repurchase cancellation of restricted stocks. It references compliance with company law, securities law, and stock incentive management regulations. The content focuses on stock option cancellation and restricted stock repurchase, which relates to share transactions by the company or insiders. The document is short (565 characters) and is a formal opinion rather than a full financial report. This fits best with the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of shares and stock options.
2024-04-19 Chinese
三祥新材股份有限公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 三祥新材股份有限公司, which is a detailed legal and organizational charter of the company. It covers company structure, shareholder rights, board and management roles, share issuance and transfer rules, shareholder meeting procedures, voting rights, and other governance matters. It is not a financial report, earnings release, or announcement of voting results. It is a governance document that defines the internal rules and governance practices of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2024-04-19 Chinese

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