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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 2021-03-23 Annual Report
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年年度报告
Annual Report Classification · 100% confidence The document is titled "2020 年年度报告" which translates to "2020 Annual Report." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, risk disclosures, and audited financial statements. The document references the audit firm and their unqualified opinion, detailed financial figures for the year 2020, and comprehensive business and operational information. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-03-23 Chinese
三祥新材股份有限公司关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by the company 三祥新材股份有限公司. It details the adoption of a new lease accounting standard effective from January 1, 2021, and explains the impact of this change on the company's financials. The document includes statements from the board of directors, independent directors, and the supervisory board approving the change. The text is relatively short (1527 characters) and does not contain actual financial statements or detailed financial data. It is an announcement of a policy change rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-03-23 Chinese
独立董事关于第三届董事会第二十九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions regarding related party transactions to be discussed at a board meeting. It references compliance with governance rules and company articles, and it is dated March 23, 2021. The content focuses on governance and board-level approval of related party transactions rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full report, earnings release, or regulatory filing but rather a board/management related announcement concerning governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and specific to board opinions, not a full report or announcement of voting results.
2021-03-23 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 official announcement from the company 三祥新材股份有限公司 regarding changes to its registered capital and amendments to its Articles of Association (公司章程). It details the approval of convertible bonds, conversion of bonds into shares, and the resulting increase in registered capital and share capital. The document also mentions that these changes will be submitted to the 2020 annual shareholders' meeting for approval and subsequent registration with market supervision authorities. The content is focused on corporate governance changes related to capital structure and company bylaws, not a full annual report or financial statement. It is a formal announcement of capital change and related corporate governance amendments, fitting the category of Share Issue/Capital Change (SHA). The document length is short (1042 characters), and it contains substantive information about capital changes, not just a notice of report publication or certification. Therefore, the appropriate classification is SHA with high confidence.
2021-03-23 Chinese
三祥新材股份有限公司独立董事候选人声明(张恒金)
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, audit results, or meeting minutes. It is not an announcement of voting results or a proxy solicitation. It is a regulatory compliance statement related to board membership qualifications. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance document that does not fit other specific categories.
2021-03-23 Chinese
2020年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and actual use of funds raised by the company through convertible bonds in 2020. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. The document includes detailed financial figures on the amount raised, usage, bank accounts, investment projects, and cash management activities related to the raised funds. It also contains auditor's verification and sponsor's special inspection report conclusions. The document is titled as a "special report" on the annual storage and actual use of raised funds, which aligns with a specialized report on capital/financing activities rather than a general annual report or earnings release. Given the focus on fundraising, fund management, and usage, this document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is the report itself, not just an announcement or certification, so it is not RPA or RNS.
2021-03-23 Chinese

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