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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 2022-04-07 Proxy Solicitation & In…
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召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting of shareholders (临时股东大会) for 三祥新材股份有限公司. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to participate and vote. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and voting procedures, not the actual meeting minutes or voting results. It is also not a proxy solicitation or remuneration report. Given the content and length (3424 characters), it fits the category of a meeting notice or announcement related to shareholder meetings. The closest fitting category in the provided list is "Declaration of Voting Results & Voting Rights Announcements (DVA)" if it contained voting results, but this document is a notice before the meeting. Since it is a notice of the meeting and voting procedures, it best fits under "Proxy Solicitation & Information Statement (PSI)" which covers materials sent to shareholders to provide information and request votes for meetings. Therefore, the classification is PSI with high confidence.
2022-04-07 Chinese
三祥新材股份有限公司第四届监事会第六次临时会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the sixth extraordinary meeting of the fourth Supervisory Board of the company. It details the meeting date, attendance, agenda, and voting results regarding the use of idle raised funds to temporarily supplement working capital. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a regulatory certification or a call transcript. It is a regulatory announcement related to corporate governance and fund usage approval. Given the content and nature, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-03-11 Chinese
三祥新材股份有限公司独立董事关于第四届董事会第七次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting agenda item regarding the temporary use of idle raised funds to supplement working capital. It references relevant laws and regulations and provides an official independent opinion dated March 11, 2022. The content is focused on board-level governance and approval of financial decisions, not a full financial report or earnings release. It is not a report itself but an official opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to board decisions, supporting this classification.
2022-03-11 Chinese
浙商证券股份有限公司关于三祥新材股份有限公司使用可转债的闲置募集资金补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of idle funds raised from convertible bonds by a listed company. It references regulatory guidelines, specific bond issuance details, investment projects, board and supervisory approvals, and independent director opinions. The document is focused on the use and management of raised funds, specifically the temporary use of idle funds to supplement working capital. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief announcement or a certification letter. It is a specialized audit or verification report related to the use of raised funds, which fits the category of an Audit Report / Information (AR). The document length is 3431 characters, which is relatively short but contains substantive content and detailed verification opinions, not just an announcement or certification. Therefore, the best classification is AR with high confidence. Q1 2022
2022-03-11 Chinese
三祥新材股份有限公司关于使用可转债的部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 三祥新材股份有限公司 regarding the temporary use of idle funds raised from convertible bonds to supplement working capital. It details the board and supervisory approvals, regulatory compliance, and opinions from independent directors and the sponsoring institution. The content focuses on the use of raised funds, compliance with regulatory guidelines, and does not contain financial statements or detailed financial performance data. The document length is 3398 characters, which is relatively short and primarily serves as a formal announcement of a financing-related decision rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-03-11 Chinese
三祥新材股份有限公司第四届董事会第七次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh extraordinary meeting of the fourth board of directors of 三祥新材股份有限公司. It details the meeting date, attendance, the agenda item (approval of using idle raised funds from convertible bonds to temporarily supplement working capital), voting results, and independent director opinions. There is no financial data or detailed report content, only a summary of board decisions and procedural compliance. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a report or financial statement, nor an announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2022-03-11 Chinese

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