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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 2025-08-21 Governance Information
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
三祥新材股份有限公司会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '三祥新材股份有限公司 会计师事务所选聘制度' which translates to 'Sanxiang New Material Co., Ltd. Auditor Selection System'. It outlines the procedures, conditions, and governance for selecting and appointing accounting firms (auditors) for the company. It references relevant laws and regulations, describes the roles of the audit committee, board, and shareholders in the selection process, and details the evaluation criteria and oversight mechanisms. There is no financial data, audit opinions, or audit reports included. Instead, it is a governance document related to auditor appointment and oversight. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document is not an audit report, annual report, or announcement but a governance policy document. The length and content confirm it is not a brief announcement or certification but a substantive governance report.
2025-08-21 Chinese
三祥新材股份有限公司募集资金使用管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金使用管理制度' which translates to 'Fundraising Capital Usage Management System'. It details the rules, procedures, and oversight mechanisms for the use and management of funds raised by the company through securities issuance. The content includes regulatory references, internal controls, reporting requirements, and supervisory responsibilities related to the use of raised capital. It is a detailed policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural guidelines for capital usage. This fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of capital raised by the company.
2025-08-21 Chinese
三祥新材股份有限公司关联交易管理规则
Governance Information Classification · 95% confidence The document is titled "三祥新材股份有限公司 关联交易管理规则" which translates to "Sanxiang New Material Co., Ltd. Related Party Transaction Management Rules." It is a detailed internal regulatory document outlining the principles, scope, decision-making procedures, disclosure requirements, and governance related to related party transactions within the company. It references relevant laws and stock exchange rules, but it is not a financial report, earnings release, or announcement. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length is substantial (9416 characters), indicating it is the full text of the rules, not a brief announcement or summary.
2025-08-21 Chinese
三祥新材股份有限公司股东会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for 三祥新材股份有限公司. It extensively details the procedures, rights, and responsibilities related to the convening, conduct, proposals, voting, and resolutions of shareholders' meetings. It references relevant laws and regulations governing shareholder meetings and corporate governance. There is no financial data, earnings information, or report content. It is not an announcement of a meeting or voting results but a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting a high confidence classification as CGR.
2025-08-21 Chinese
三祥新材股份有限公司关于公司2025年半年度募集资金存放与实际使用情况的专项报告的公告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告的公告" (special report announcement) regarding the company's 2025 half-year fundraising funds deposit and actual usage situation. It details the amount of funds raised, usage amounts, balances, management of the funds, and compliance with regulatory rules. The document references regulatory rules about fundraising funds management and provides a detailed table of funds usage for the half-year period ending June 30, 2025. The document length is 4172 characters, which is relatively short and reads like a regulatory announcement rather than a full financial report. It does not contain comprehensive financial statements or broad financial performance data typical of an Interim Report (IR) or Annual Report (10-K). Instead, it focuses specifically on the use and management of fundraising proceeds, which aligns with a Capital/Financing Update (CAP) category. The document is not a simple announcement of a report publication but a substantive disclosure about fundraising capital usage. Therefore, the best fitting classification is Capital/Financing Update (CAP).
2025-08-21 Chinese
三祥新材股份有限公司2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "三祥新材股份有限公司2025 年半年度报告" which translates to "Sanxiang Advanced Materials Co., Ltd. 2025 Semi-Annual Report." It covers the period from January 1, 2025 to June 30, 2025, indicating it is a report for a period shorter than a full fiscal year. The content includes detailed financial data, management discussion and analysis, company business overview, financial indicators, and operational details. It explicitly states it is a half-year report and contains substantive financial statements and analysis. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-21 Chinese

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