Skip to main content
Sanxiang Advanced Materials Co., Ltd. logo

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

Ticker · 603663 ISIN · CNE1000030V3 LEI · 8368002K0DH6FAW4WJ78 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,264 across all filing types
Latest filing 2022-04-20 Capital/Financing Update
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2022年度公司及所属子公司申请授信及提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company 三祥新材股份有限公司 regarding its 2022 annual application for credit facilities and provision of guarantees for its subsidiaries. It details the amounts of credit and guarantees, the companies involved, and the board and independent directors' opinions. The document is an announcement about financing and guarantee activities, not a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis but focuses on capital/financing updates and related approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3026 characters, which is consistent with an announcement rather than a full report.
2022-04-20 Chinese
三祥新材股份有限公司审计委员会2021年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the 'Audit Committee 2021 Annual Performance Report' of the company. It details the activities and meetings of the audit committee during 2021, including oversight of external auditors, internal audit guidance, review of financial reports, and internal control evaluation. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange. The document is a report on the audit committee's duties and performance rather than a full audit report or annual report. It does not contain full financial statements or audit opinions but summarizes audit committee activities and evaluations. Therefore, it fits best under 'Audit Report / Information' (AR), which includes standalone audit reports and related information excluding full annual reports. The document length is 2219 characters, which is sufficient for a detailed committee report but not a full annual report. Hence, the classification is AR with high confidence. FY 2021
2022-04-20 Chinese
三祥新材股份有限公司监事会关于2022年股票期权与限制性股票激励计划首次授予激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is an official announcement from the supervisory board of Sanxiang New Material Co., Ltd. regarding the verification and public disclosure of the initial list of incentive recipients under the company's 2022 stock option and restricted stock incentive plan. It details the public notice process, verification methods, and compliance with relevant laws and regulations. The content focuses on the stock incentive plan and the verification of the recipients rather than financial results, management changes, or other report types. It is not a full report but an announcement related to stock incentive plan verification and public disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-04-19 Chinese
三祥新材股份有限公司2022年第一次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the "2022 First Extraordinary General Meeting of Shareholders" of Sanxiang New Material Co., Ltd. It includes detailed agenda items, meeting procedures, voting instructions, and specific proposals related to the 2022 stock option and restricted stock incentive plan. The content is focused on the meeting materials and agenda for a shareholders' meeting, including voting and legal opinions, rather than financial statements or earnings data. The document length is 6168 characters, which is consistent with detailed meeting materials rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2022-04-11 Chinese
上海荣正投资咨询股份有限公司关于三祥新材股份有限公司2022年股票期权与限制性股票激励计划（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor report regarding a 2022 stock option and restricted stock incentive plan for Sanxiang New Material Co., Ltd. It includes extensive information on the plan's terms, conditions, allocation, pricing, vesting, and performance criteria. The document is lengthy (15,000 characters) and contains substantive financial and operational details related to the incentive plan. It is not a brief announcement or a certification but a comprehensive advisory report on a capital/financing related matter, specifically a stock incentive plan which is a form of capital/financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-04-07 Chinese
北京市环球律师事务所关于三祥新材股份有限公司2022年股票激励计划相关事项的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a 2022 stock option and restricted stock incentive plan for a listed company (三祥新材股份有限公司). It extensively discusses the legal compliance, terms, conditions, and structure of the stock incentive plan, including stock types, quantities, pricing, vesting, and performance conditions. The document is not a financial report, earnings release, or management discussion but a legal opinion related to a capital market incentive plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock option and restricted stock plans. The document length (15,000 characters) and content confirm it is the full legal opinion, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2022-04-07 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.