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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 2020-04-28 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
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of 三祥新材股份有限公司 regarding the approval of the company's 2020 first quarter report and a guarantee proposal for a subsidiary. It includes details about the meeting date, attendance, and voting results. The document does not contain the actual financial statements or detailed financial data of the quarterly report but rather the Supervisory Board's resolution and assurance about the report's compliance and accuracy. The document length is short (1168 characters) and serves as an official announcement of the meeting's resolutions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-04-28 Chinese
独立董事关于第三届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a board meeting held on April 28, 2020, regarding a loan guarantee for a subsidiary. It references Chinese company law, securities law, and stock exchange rules. The content is about board-level decisions and independent director opinions on specific corporate matters, not a full financial report or earnings release. It is not a report publication announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and independent director opinions on corporate governance matters.
2020-04-28 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board of directors meeting, including approval of the 2020 first quarter report proposal, organizational adjustments, guarantees for a subsidiary, and convening an extraordinary shareholders meeting. It includes voting results and references to further details on the stock exchange website. The document is short (1092 characters) and primarily reports on board meeting decisions and voting outcomes. It does not contain the actual financial report or detailed financial data, but rather announces board decisions and meeting outcomes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2020-04-28 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including total assets, net assets, cash flow, revenue, net profit, and other financial metrics for the quarter. It also includes shareholder information and notes on important matters such as bond issuance and investment fund establishment. The document explicitly states it is an unaudited quarterly report and provides comprehensive financial statements and analysis for the first quarter of 2020. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. Q1 2020
2020-04-28 Chinese
关于控股股东为可转债提供质押担保情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the pledge of shares by the controlling shareholders as collateral for convertible bonds issued by the company. It details the number of shares pledged, the shareholders involved, and the legal and procedural aspects of the pledge. There is no financial statement, earnings data, or management discussion of results. The document is a formal disclosure about a financing-related event (share pledge for convertible bonds) rather than a full financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns financing activities and capital structure changes related to convertible bonds and share pledges.
2020-04-20 Chinese
关于使用部分闲置募集资金购买结构性存款产品的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about the use of idle raised funds to purchase structured deposit products. It includes specifics about the financial products, amounts, expected returns, risk control measures, and internal approvals. The document is not a full financial report, earnings release, or management discussion, but rather a specific update on capital usage and investment activities related to financing. It does not present comprehensive financial statements or quarterly results, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it details the company's financing activities and use of raised funds for investment products.
2020-04-20 Chinese

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