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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 2021-04-14 AGM Information
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2020年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as the 2020 Annual General Meeting (AGM) materials for 三祥新材股份有限公司, including detailed agenda items such as the 2020 Board of Directors work report, Supervisory Board work report, 2020 Annual Report and its summary, financial statements, profit distribution, changes in registered capital and amendments to the Articles of Association, remuneration proposals, credit and guarantee applications, and election of board and supervisory members. It also includes voting procedures, legal opinions, and detailed candidate biographies for board and supervisory positions. The document is comprehensive and clearly intended as the official materials for the 2020 AGM held on April 26, 2021. It contains no standalone financial statements or audit reports but rather the meeting agenda, proposals, and supporting information for shareholder consideration and voting. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-14 Chinese
三祥新材股份有限公司第三届董事会第三十次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting of 三祥新材股份有限公司. It details the meeting date, attendance, agenda items, voting results, and references to related documents. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and governance matters, including approval of a special report on prior fundraising use and amendments to an anti-fraud management system. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and it is not a report itself but an announcement of board resolutions, so it is not an Annual Report or Management Report. Therefore, the correct classification is MANG with high confidence.
2021-04-07 Chinese
三祥新材股份有限公司第三届监事会第二十六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 26th extraordinary meeting of the third Supervisory Board of Sanxiang New Material Co., Ltd. It details the meeting date, attendance, and the approval of a special report on the use of previously raised funds. The document references another announcement (2021-032) for detailed content, indicating this is a meeting resolution announcement rather than the full report itself. The document is short (651 characters) and serves as a formal disclosure of the meeting decision, not a full financial or audit report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2021-04-07 Chinese
三祥新材股份有限公司前次募集资金使用情况的鉴证报告
Regulatory Filings
2021-04-07 Chinese
三祥新材股份有限公司关于前次募集资金使用情况的专项报告的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the use of previously raised funds by the company 三祥新材股份有限公司. It includes specifics about the amounts raised in prior equity and convertible bond issuances, the use and balance of these funds, investment projects funded by these proceeds, and the effectiveness of these investments. The document references regulatory requirements from the China Securities Regulatory Commission and includes detailed tables comparing committed and actual use of funds, as well as project progress and benefits. The content focuses on reporting the actual usage and status of previously raised capital, which aligns with a specialized report on the use of proceeds from prior fundraising activities. This type of document is best classified as a Capital/Financing Update (CAP) because it provides an update on the use of capital raised in previous financing rounds, rather than being a full annual report, earnings release, or other category. The document length (9144 characters) and detailed financial data support this classification rather than a simple announcement or regulatory filing.
2021-04-07 Chinese
三祥新材股份有限公司独立董事关于第三届董事会第三十次临时会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from independent directors regarding the company's previous use of raised funds, referencing a special report and an audit verification report. It is related to a board meeting and compliance with laws and regulations about fundraising usage. The document is short (561 characters) and does not contain full financial statements or detailed financial data. It is an opinion on a specific agenda item from a board meeting, not a full audit report or annual report. This fits best under Board/Management Information (MANG) as it concerns board meeting matters and independent directors' opinions on company affairs.
2021-04-07 Chinese

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