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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 2020-08-24 Regulatory Filings
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调增2020年度关联交易预计的核查意见
Regulatory Filings
2020-08-24 Chinese
独立董事关于第三届董事会第二十一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 on matters to be discussed at the company's board meeting. It references compliance with governance codes and rules, and discusses approval of related party transaction limits for the year 2020. The content is related to board/management information, specifically independent directors' opinions on board meeting agenda items. The document is short and does not contain financial statements or detailed financial data, so it is not an annual report or interim report. It is not a voting result or proxy solicitation. Therefore, the best classification is Board/Management Information (MANG).
2020-08-24 Chinese
2020年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2020 年半年度报告摘要" which translates to "2020 Semi-Annual Report Summary." It contains detailed financial data for the first half of 2020, including total assets, net profit, earnings per share, and comparisons to the previous year. It also includes sections on business operations, fundraising usage, product lines, R&D activities, and other operational details. The document length is 5692 characters, which is sufficient to contain substantive financial data and analysis. The content is consistent with a comprehensive interim or quarterly financial report rather than a brief announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-08-24 Chinese
2020年第二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 procedures and validity of resolutions passed at the 2020 second extraordinary general meeting (临时股东大会) of Sanxiang New Material Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or 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 a legal opinion related to a shareholders' meeting. It is not a voting results announcement per se, but a legal opinion letter accompanying such a meeting. Given the nature and content, the best fitting category is Regulatory Filings (RNS), as it is a regulatory announcement related to legal compliance of a shareholders' meeting and does not fit other more specific categories.
2020-08-20 Chinese
2020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 titled as a resolution announcement from the company's second extraordinary general meeting of shareholders in 2020. It details the meeting date, attendance, voting results on specific proposals such as capital change and independent director election, and includes legal witness statements confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official announcement of the meeting resolutions and voting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2020-08-20 Chinese
2020年第二次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2020 second extraordinary shareholders meeting of Sanxiang New Material Co., Ltd. It includes detailed agenda items, meeting procedures, voting instructions, and proposals to be discussed and voted on during the meeting. The content is focused on the meeting itself, including the change of registered capital and the election of an independent director. There is no financial data or report analysis present, only meeting materials and procedural information. The document length is 4237 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2020-08-12 Chinese

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