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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 2022-04-20 Audit Report / Informat…
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 regarding the company's external guarantees for the year 2021. It references the 2021 annual report but does not contain the full annual report itself. The document is short (568 characters) and focuses on compliance and independent opinion rather than full financial data or comprehensive reporting. This fits the profile of an Audit Report / Information (AR) as it relates to audit-related opinions and compliance on a specific matter (external guarantees). FY 2021
2022-04-20 Chinese
三祥新材股份有限公司2021年年度报告_摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 Annual Report Summary" of 三祥新材股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2021, including total assets, net profit, revenue, and quarterly breakdowns. It also includes company business descriptions, shareholder information, and dividend proposals. The presence of audited financial data and comprehensive company information aligns with the characteristics of an Annual Report (10-K). The document length (5773 characters) is sufficient to contain substantive financial data, not just an announcement or a brief summary. Therefore, this document is classified as an Annual Report (10-K). FY 2021
2022-04-20 Chinese
三祥新材股份有限公司关于总经理辞职及聘任公司总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the current general manager and the appointment of a new general manager at the company 三祥新材股份有限公司. It includes details about the board meeting where the decision was made, the background of the outgoing and incoming general managers, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or capital changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-04-20 Chinese
三祥新材股份有限公司关于公司2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2021 annual profit distribution plan, including dividend payout ratios, reasons for retained earnings, and the decision-making process by the board and supervisory committee. It includes financial figures from the 2021 fiscal year and discusses dividend policy and shareholder returns. The document is not a full annual report but a specific announcement about dividend distribution and related financial decisions. It is not a report publication announcement since it contains substantive financial data and detailed explanations. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2022-04-20 Chinese
三祥新材关于2018年限制性股票激励计划首次授予部分第三期解除限售条件成就的公告
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 achievement of conditions for the third phase of lifting restrictions on restricted stock granted under the 2018 restricted stock incentive plan. It details the approval process, performance conditions, number of shares unlocked, and includes opinions from the board, supervisory committee, independent directors, and legal counsel. The content focuses on the status and approval of stock incentive plan restrictions being lifted, which is a capital/financing related update rather than a full financial report or earnings release. It is not a full annual or interim report, nor a regulatory filing or legal proceeding. The document is a detailed announcement about stock incentive plan progress and unlocking shares, fitting best under Capital/Financing Update (CAP). The document length is over 6000 characters and contains substantive information, not just a brief notice or certification, so it is not RPA or RNS.
2022-04-20 Chinese
浙商证券股份有限公司关于三祥新材股份有限公司2021年度募集资金存放与实际使用情况的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Zheshang Securities Co., Ltd. regarding the special verification opinion on the deposit and actual use of raised funds by Sanxiang New Materials Co., Ltd. for the year 2021. It includes comprehensive information about the issuance of convertible bonds and private placement of stocks, the management and use of the raised funds, investment projects, cash management, and related accounting and verification opinions. The document references regulatory guidelines and includes detailed financial figures and tables about the raised funds usage. It is not a brief announcement or a certification letter but a substantive report on the use of raised capital. This fits the category of a Capital/Financing Update (CAP), as it focuses on fundraising activities, capital usage, and compliance with regulatory requirements related to raised funds.
2022-04-20 Chinese

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