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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 2019-04-29 AGM 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
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting of shareholders for the company 三祥新材股份有限公司. It includes the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, instructions for shareholders on attendance and voting, and an attached proxy authorization form. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the meeting or the minutes. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is not a report of voting results (DVA), nor is it a proxy solicitation (PSI) since it is a meeting notice. It is not an annual or interim report, nor a regulatory filing. The document length is about 4997 characters, which is consistent with a detailed meeting notice. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-29 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third session of the ninth board meeting of Sanxiang New Material Co., Ltd. It includes multiple agenda items such as approval of the 2019 first quarter report, changes in accounting policies, capital changes, amendments to company rules, plans for convertible bond issuance, and other corporate governance matters. The document is a formal board meeting resolution announcement, not the actual financial report or detailed filings. It also references that some matters require shareholder approval and provides voting results for each resolution. The content is focused on board decisions and corporate governance rather than financial results or audit opinions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is substantial and contains detailed board meeting resolutions, not just a brief announcement or a report publication notice, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2019-04-29 Chinese
股东未来三年分红回报规划（2019年-2021年）
Regulatory Filings Classification · 90% confidence The document is titled '股东未来三年分红回报规划（2019 年-2021 年）' which translates to 'Shareholders' Future Three-Year Dividend Return Plan (2019-2021)'. It outlines the company's dividend distribution policy and plans for the next three years, including principles, factors considered, specific dividend plans, and mechanisms for adjustment. The content focuses on dividend policy and shareholder returns rather than announcing a specific dividend payment or amount. It is not a short announcement or a report publication notice but a detailed policy document. This fits best under 'Notice of Dividend Amount (DIV)' category as it relates to dividend planning and shareholder returns. However, since it is a forward-looking dividend plan rather than a specific dividend amount announcement, it is more appropriate to classify it as a Regulatory Filing (RNS) because it does not announce a specific dividend payment but rather a policy plan. The document is also relatively short (1397 characters), and it references regulatory guidelines and company bylaws, consistent with regulatory filings. Therefore, the best classification is Regulatory Filings (RNS).
2019-04-29 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "三祥新材股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Sanxiang New Material Co., Ltd.". The content extensively details the organization, responsibilities, meeting procedures, voting, and duties of the board of directors. It includes sections on board composition, meeting convocations, voting rules, and the execution of board resolutions. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document for the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2019-04-29 Chinese
2019年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019 年第一季度报告" which translates to "2019 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management explanations for the first quarter of 2019. The document is comprehensive, covering financial performance and business updates for a period shorter than a full fiscal year. It explicitly states it is an unaudited quarterly report and includes substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-04-29 Chinese
关于公开发行可转换公司债券摊薄即期回报及填补措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by Sanxiang New Material Co., Ltd. regarding the public issuance of convertible bonds, including analysis of the dilution impact on immediate returns, measures to compensate for dilution, and commitments by the company's board and controlling shareholders. It discusses the financial impact assumptions, risk warnings, necessity and rationality of the financing, investment projects, and governance measures related to the convertible bond issuance. The document is regulatory in nature, focusing on capital/financing update and related shareholder protections, rather than a full financial report or earnings release. It is not a simple announcement of a report publication but a substantive disclosure about financing activities and related commitments. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-04-29 Chinese

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