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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 2020-03-19 Board/Management Inform…
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
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the third board of directors of 三祥新材股份有限公司, held on March 19, 2020. It includes approvals of various reports related to the 2019 fiscal year such as the general manager's work report, board work report, annual report, financial budget, profit distribution plan, audit firm appointment, remuneration, internal control evaluation, and other governance matters. It also mentions the appointment of a new deputy general manager and proposals to be submitted to the shareholders' meeting. The document is a formal board meeting resolution announcement, focusing on board decisions and management appointments rather than the full annual report or financial statements themselves. It does not contain the full annual report or detailed financial data but references that such reports are available on the stock exchange website. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3731 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report.
2020-03-19 Chinese
第三届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 三祥新材股份有限公司 regarding their 13th meeting of the third session. It includes approvals of various reports and proposals related to the 2019 fiscal year, such as the Supervisory Board's work report, the 2019 annual report and summary, the 2019 financial statements and 2020 budget, profit distribution plan, audit firm reappointment, use of raised funds, accounting policy changes, stock incentive plans, related party transactions, stock repurchase, and use of idle raised funds. The document is a formal announcement of the Supervisory Board's meeting resolutions and approvals, not the actual annual report or financial statements themselves. It is a regulatory announcement about board/management decisions and approvals, not a full financial report or audit report. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3466 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2020-03-19 Chinese
关于公司2019年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2019 profit distribution plan, including details on cash dividends per share, reasons for the dividend payout ratio, retained earnings usage, and the decision-making process by the board and supervisory committee. It includes financial figures from the 2019 fiscal year and references an audit report but does not contain the full annual report or comprehensive financial statements. The document is focused on dividend distribution and related corporate governance matters rather than presenting a full financial report. It is also relatively short (3597 characters) and structured as a formal announcement. Therefore, it fits best into the category of Notice of Dividend Amount (DIV).
2020-03-19 Chinese
关于续聘公司2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2020. It details the audit firm's qualifications, personnel, independence, and the board's approval process for the reappointment. There are no actual financial statements or audit results included, only information about the audit firm and the decision to rehire them. The document length is under 5,000 characters and it serves as a formal announcement rather than a full audit report or annual report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit firms, excluding full annual reports. FY 2020
2020-03-19 Chinese
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 policies by the company's board and supervisory board. It references the adoption of a new revenue accounting standard issued by the Ministry of Finance of China effective January 1, 2020. The document includes statements from independent directors and the supervisory board approving the change. It does not contain financial statements or detailed financial data but rather informs stakeholders about the policy change and its expected impact. The document length is short (1003 characters) and is primarily an announcement rather than a full report. Therefore, it fits best as a Regulatory Filing (RNS) since it is a regulatory announcement about accounting policy changes without substantive financial data or a full report attached.
2020-03-19 Chinese
关于现金分红说明会预告的公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement from 三祥新材股份有限公司 regarding a scheduled investor explanation meeting about the company's 2019 cash dividend plan. It includes details about the meeting time, location, participants, and how investors can participate. The document does not contain any financial statements or detailed financial data but rather serves as a notice for an upcoming event to discuss dividend distribution. It is not a report itself but an announcement related to investor communication. Therefore, it fits best under the category of Notice of Dividend Amount (DIV) since it relates to the cash dividend plan and its explanation to investors.
2020-03-19 Chinese

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