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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 2023-04-19 Annual Report
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2022年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the 2022 annual report summary of 三祥新材股份有限公司, containing detailed financial data for the year 2022, including total assets, net profit, revenue, quarterly financial data, shareholder information, and business overview. It includes audited financial statements and management's discussion of business and financial performance. The presence of comprehensive financial data and the annual period coverage clearly identifies this as an Annual Report. The document length (5490 characters) is sufficient to contain substantive financial information, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-19 Chinese
三祥新材股份有限公司独立董事关于公司对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion from the independent directors of Sanxiang New Material Co., Ltd. regarding the company's external guarantees for the year 2022. It references the 2022 annual report but does not contain the full annual report itself. The content focuses on compliance with laws and regulations about external guarantees and the independent directors' opinions on the matter. This is a standalone audit-related statement concerning a specific aspect of the company's financial and legal compliance, not the full annual report or a general audit report. Therefore, it fits best under Audit Report / Information (AR). The document length is short and specific, not a full report or announcement of a report publication, so it is not RPA or RNS. FY 2022
2023-04-19 Chinese
三祥新材股份有限公司关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of shareholders for 三祥新材股份有限公司, including details on the meeting date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is under 5,000 characters and serves as a formal announcement for the AGM, not the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-19 Chinese
三祥新材股份有限公司关于公司2022年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's 2022 annual fundraising funds' deposit and actual usage. It references regulatory guidelines related to the management and use of raised funds, provides detailed financial figures on funds raised through convertible bonds and private stock issuance, and explains the use and management of these funds throughout the year. It includes tables showing the amounts raised, used, and remaining, as well as information on cash management and investment products purchased with idle funds. The document also contains a conclusion from the sponsoring institution's special audit report confirming compliance with relevant regulations. The content is substantive, detailed, and focused on the management and use of raised capital funds, which aligns with the category of Capital/Financing Update (CAP). It is not an announcement of a report, nor a general regulatory filing, but a comprehensive report on fundraising capital usage and management for the year 2022.
2023-04-19 Chinese
浙商证券股份有限公司关于三祥新材股份有限公司2022年现场检查工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022 Year On-site Inspection Report" by the sponsoring institution (浙商证券股份有限公司) for 三祥新材股份有限公司. It details the on-site inspection activities, including governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, and operational status. The document is a detailed report of the inspection findings and opinions by the sponsor, not a general annual report or audit report. It is not an announcement or a brief summary but a substantive report on regulatory compliance and operational checks. The content aligns with an Audit Report / Information (AR) as it involves regulatory inspection results and compliance verification, but it is not a full annual report or financial statement. The document length (3087 characters) is relatively short but contains detailed inspection content, not just an announcement or certification. Therefore, the best fitting category is AR (Audit Report / Information). FY 2022
2023-04-19 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
Board/Management Information Classification · 90% confidence The document is a formal opinion from the Supervisory Board of Sanxiang New Material Co., Ltd. regarding the cancellation of certain stock options and the repurchase and cancellation of restricted shares. It references compliance with company law, securities law, and stock incentive management regulations. The content focuses on corporate governance and stock incentive plan adjustments rather than financial results or report publication. The document is short (588 characters) and does not contain financial statements or detailed financial data. It is not an announcement of voting results or a general regulatory filing but a specific supervisory board opinion on stock option and restricted stock cancellation. This fits best under Board/Management Information (MANG) as it relates to management decisions and corporate governance actions concerning stock incentives.
2023-04-19 Chinese

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