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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 2021-11-12 Board/Management Inform…
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第四届董事会第六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 sixth 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 funds for entrusted financial management), voting results, and references to related documents. There is no financial data, no report attached or published, and no mention of annual or interim reports. The content focuses on board meeting decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like '董事会会议决议公告' (board meeting resolution announcement) and detailed voting results on a board matter.
2021-11-12 Chinese
三祥新材股份有限公司2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2021 second extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results on specific proposals such as capital change and appointment of auditors, and legal witness statements. The document does not contain financial statements or detailed financial analysis but reports the official voting outcomes and meeting proceedings. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1912 characters), and it is not merely announcing the availability of a report but providing the voting results themselves.
2021-11-12 Chinese
三祥新材股份有限公司关于使用闲置自有资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors of 三祥新材股份有限公司 regarding the use of idle funds for entrusted financial management. It details the amount, type, and duration of the financial products to be purchased, the authorization process, risk control measures, and opinions from independent directors and the supervisory board. The document is a formal announcement about a financing activity decision, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data but rather informs shareholders and the public about a capital management decision. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on this specific financing update, confirming the classification.
2021-11-12 Chinese
三祥新材股份有限公司关于使用部分闲置募集资金购买结构性存款产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle raised funds to purchase structured deposit products. It details the amount, purpose, risk control, and impact on the company, including financial data and regulatory compliance references. It is not a full financial report but a specific update on capital usage and investment activities related to fundraising proceeds. The document length is 4580 characters, which is relatively short and focused on a financing activity update rather than a comprehensive report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-11-11 Chinese
三祥新材股份有限公司关于使用部分闲置募集资金购买结构性存款产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Sanxiang New Material Co., Ltd. regarding the progress of using part of idle non-publicly raised funds to purchase structured deposit products. It details the amount, purpose, risk control, and impact of the entrusted financial management involving structured deposits with the Bank of China. The document includes specific financial figures, contract terms, and regulatory compliance references. It is a formal disclosure about the company's capital management activities related to fundraising proceeds, not a full financial report or earnings release. The document length is 4472 characters, which is relatively short and focused on a specific financing update. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-11-09 Chinese
三祥新材股份有限公司关于变更注册资本并修改《公司章程》及办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from 三祥新材股份有限公司 regarding changes in registered capital and amendments to the company's articles of association, including details about a non-public stock issuance and convertible bond redemption. It includes specifics about share issuance, pricing, approvals from the China Securities Regulatory Commission, and proposed amendments to the company's charter. The document is relatively short (1681 characters) and primarily serves as a formal announcement of corporate actions and capital changes rather than a full financial report or detailed analysis. It does not contain comprehensive financial statements or detailed financial performance data. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues and capital changes.
2021-10-27 Chinese

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