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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 2021-01-18 Capital/Financing Update
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
关于为控股子公司辽宁华祥新材料有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Sanxiang New Material Co., Ltd. regarding providing a guarantee for a loan taken by its controlling subsidiary, Liaoning Huaxiang New Material Co., Ltd. It details the guarantee amount, terms, board and supervisory opinions, and related resolutions. The content focuses on a financing guarantee and related corporate approvals rather than financial results, audit opinions, or management discussions. It is not a full financial report, earnings release, or regulatory certification. The document is relatively short (2348 characters) and is a formal announcement of a corporate financing guarantee event. This fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for loans.
2021-01-18 Chinese
独立董事关于三祥新材第三届董事会第二十七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 resolution regarding a guarantee for a subsidiary's loan. It references relevant laws and regulations and provides an independent opinion on a financing guarantee matter. The document is short (606 characters) and focuses on board-related matters, specifically independent directors' opinions on a board resolution. This fits best under Board/Management Information (MANG), as it relates to board meeting decisions and independent directors' opinions on company matters, rather than a full report or announcement of voting results.
2021-01-18 Chinese
第三届监事会第二十三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 23rd extraordinary meeting of the third Supervisory Board of Sanxiang New Material Co., Ltd. It details the meeting attendance, the agenda item (approval of a guarantee for a loan to a subsidiary), and the voting results. There is no financial data, no detailed report, or presentation. The document is a regulatory announcement about a board meeting decision, not a full management report or financial statement. It fits best under Regulatory Filings (RNS) as it is a compliance disclosure of a board resolution and related procedural information.
2021-01-18 Chinese
第三届董事会第二十七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 27th extraordinary meeting of the third board of directors of Sanxiang New Material Co., Ltd. It details the meeting date, attendance, the agenda item (approval of a guarantee for a subsidiary), 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 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 certification. Hence, the classification is MANG with high confidence.
2021-01-18 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2021 first extraordinary shareholders' meeting of Sanxiang New Material Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the announcement of voting results from a shareholders' meeting rather than the meeting materials themselves or a full report. The document length is short (1998 characters), and it contains detailed voting results and resolutions passed. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-01-13 Chinese
北京市环球律师事务所关于三祥新材股份有限公司2021年第一次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening and procedures of the 2021 first extraordinary general meeting (临时股东大会) of 三祥新材股份有限公司. It details the convening procedures, attendance, voting methods, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data but focuses on the legal compliance and validity of the shareholders' meeting and its resolutions. This type of document is not an annual report, earnings release, or management report but is related to the governance and legal compliance of shareholder meetings. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's legality. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit other specific categories.
2021-01-13 Chinese

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