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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 Audit Report / Informat…
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
浙商证券股份有限公司关于三祥新材股份有限公司关联交易确定及关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring securities company (浙商证券股份有限公司) regarding the confirmation and forecast of related party transactions for the year 2021 of 三祥新材股份有限公司. It includes descriptions of related parties, transaction amounts for 2020, expected transactions for 2021, pricing policies, and the sponsor's verification opinion. The document is substantive, contains financial data, and is not merely an announcement or certification. It is not an annual report or interim report but a specific audit or verification report on related party transactions, which fits the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains detailed financial and procedural information, so it is not a mere announcement. Therefore, the best classification is AR with high confidence. FY 2021
2021-03-23 Chinese
三祥新材股份有限公司关于公司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 from 三祥新材股份有限公司 regarding the management and actual use of funds raised through a convertible bond issuance in 2020. It includes specifics on the amount raised, usage of funds, compliance with regulatory requirements, and auditor and sponsor verification reports. The document references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange concerning the management of raised funds. It contains detailed financial figures, descriptions of fund usage, and auditor opinions, indicating it is a substantive report rather than a brief announcement. The content aligns with a specialized report on the management and use of raised capital funds, which fits the category of Capital/Financing Update (CAP) rather than a general annual report or audit report. The document is over 7,000 characters, so it is not a mere announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-03-23 Chinese
三祥新材股份有限公司独立董事提名人声明(张恒金)
Board/Management Information Classification · 100% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, and no mention of any meeting materials or presentations. This document is related to board/management information, specifically about the nomination of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on the nomination statement, confirming it is not a report or announcement of a report.
2021-03-23 Chinese
三祥新材股份有限公司第三届监事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the third Supervisory Board of Sanxiang New Material Co., Ltd. It includes details about the meeting date, attendance, and the resolutions passed, such as approval of the 2020 annual report, financial budget, profit distribution plan, changes in registered capital, related party transactions, and nomination of candidates for the fourth Supervisory Board. The document is an official announcement of board/management decisions and nominations, not the full annual report or financial statements themselves. It also includes candidate biographies for the Supervisory Board. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3111 characters, which is relatively short and consistent with an announcement rather than a full report.
2021-03-23 Chinese
三祥新材股份有限公司关于关联交易确认及2021年关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 三祥新材股份有限公司 regarding confirmation and forecast of related party transactions for the year 2021. It details the nature of related party transactions, the approval process by the board and supervisory committee, independent directors' opinions, and the expected transaction amounts. The document is a formal disclosure about related party transactions, which is a regulatory announcement to inform shareholders and the market about these transactions. It does not contain financial statements or comprehensive financial data, nor is it a report like an annual or interim report. It is not a voting result, management change, or earnings release. The document is relatively short (3898 characters) and serves as a regulatory announcement about related party transactions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such disclosures that do not fit other specific categories.
2021-03-23 Chinese
三祥新材关于公司股份有限公司2020年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from 三祥新材股份有限公司 regarding the company's 2020 annual profit distribution plan. It details the dividend payout ratio, reasons for the payout ratio, company strategy, and the decision-making process including board and supervisory opinions. The document includes financial figures from the 2020 fiscal year and references an audit report but does not contain the full annual report or detailed financial statements. The document is relatively short (3953 characters) and focuses on the dividend distribution plan rather than presenting comprehensive financial results or management discussion. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2021-03-23 Chinese

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