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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 2023-12-12 Governance Information
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联交易管理规则
Governance Information Classification · 95% confidence The document is titled '三祥新材股份有限公司 关联交易管理规则' which translates to 'Sanxiang New Material Co., Ltd. Related Party Transaction Management Rules'. It is a detailed internal regulatory document outlining the principles, scope, decision-making procedures, disclosure requirements, and governance related to related party transactions within the company. It references relevant laws and stock exchange rules, but it is not a financial report, earnings release, or announcement. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under the category of Governance Information (CGR). The document length (9414 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-12-12 Chinese
三祥新材股份有限公司董事会审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Implementation Rules" for 三祥新材股份有限公司. It details the structure, responsibilities, procedures, and disclosure requirements of the audit committee under the board of directors. The content focuses on governance, audit oversight, internal control evaluation, and related committee operations. There are no financial statements, earnings data, or direct financial results presented. The document is a governance-related internal regulation rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-12 Chinese
三祥新材股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws and regulations such as the Company Law, CSRC rules, and stock exchange regulations. The content is focused on governance practices and internal rules related to board members, specifically independent directors. There is no financial data, audit information, or report publication mentioned. The document is a governance-related policy document outlining internal governance practices and board structure. Therefore, it fits the category of Governance Information (CGR). The document length (8708 characters) and detailed content support this classification with high confidence.
2023-12-12 Chinese
三祥新材股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '三祥新材股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Sanxiang New Material Co., Ltd.' It details the governance structure, responsibilities, meeting procedures, voting rules, and record-keeping for the company's board of directors. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no legal proceedings, no capital changes, and no earnings information. The content is focused on internal governance rules and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not a Regulatory Filing or Report Publication Announcement.
2023-12-12 Chinese
三祥新材股份有限公司会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled "三祥新材股份有限公司 会计师事务所选聘制度" which translates to "Sanxiang New Material Co., Ltd. Auditor Selection System." It outlines the procedures, conditions, and governance for selecting and changing the company's external audit firm. It references relevant laws and regulations, the roles of the audit committee, board, and shareholders, and includes detailed procedural and supervisory rules. There is no actual audit report, financial statements, or audit opinions included. Instead, it is a governance and procedural document related to audit firm selection and oversight. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document is not an audit report (AR), annual report (10-K), or regulatory filing (RNS) because it is not a report or announcement but a governance policy document. The length (4714 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-12-12 Chinese
三祥新材股份有限公司2023年第二次临时股东大会会议通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2023 second extraordinary general meeting of shareholders (临时股东大会) of 三祥新材股份有限公司. It details the meeting date, voting methods, agenda items for shareholder approval, and instructions for attendance and proxy voting. There are no financial statements or financial performance data included. The document is an announcement about the meeting itself, not the results or minutes of the meeting. It is also not a proxy solicitation or voting results announcement, but a formal notice to shareholders about the meeting. Given the content and length (3800 characters), it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the Annual or Extraordinary General Meeting. Therefore, the classification is AGM-R with high confidence.
2023-12-12 Chinese

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