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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 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
前次募集资金使用情况鉴证报告
Regulatory Filings
2019-04-29 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 三祥新材股份有限公司. It extensively details the procedures, powers, types, convening, proposals, voting, and resolutions of shareholders' meetings. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and processes related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and it is not a mere announcement or notice, so it is not RPA or RNS.
2019-04-29 Chinese
关于收购控股子公司部分股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of a 45% equity stake in a controlling subsidiary, including details about the transaction, pricing, payment arrangements, performance commitments, and approvals. It references regulatory rules about related party transactions and asset restructuring but explicitly states the transaction does not constitute a major asset restructuring. The document includes financial data related to the target company and the transaction but does not present a full financial report or comprehensive financial statements. It is a detailed announcement of a capital transaction and related party transaction rather than a full annual or interim report, audit report, or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (5762 characters) and content support this classification with high confidence.
2019-04-29 Chinese
公开发行可转换公司债券预案的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the public issuance of convertible corporate bonds by the company 三祥新材股份有限公司. It includes extensive information about the bond issuance plan, terms, conditions, rights and obligations of bondholders, use of proceeds, and financial data including audited financial statements for multiple years and interim data for the first quarter of 2019. The document is lengthy (15,000 characters) and contains substantive financial data and management discussion related to the bond issuance. This is not a simple announcement or a brief summary but a comprehensive disclosure document related to a capital raising activity through convertible bonds. Therefore, the document fits best into the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2019-04-29 Chinese
可转换公司债券持有人会议规则
Governance Information Classification · 95% confidence The document is titled "三祥新材股份有限公司 可转换公司债券持有人会议规则" which translates to "Sanxiang New Material Co., Ltd. Convertible Bondholders Meeting Rules." It details the rules and procedures for meetings of holders of convertible bonds issued by the company, including rights and obligations of bondholders, meeting convening, voting procedures, and legal compliance. It is a regulatory or governance document related to bondholder meetings rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a notice of voting results or a proxy solicitation. It is a governance-related document outlining internal rules and procedures for bondholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8243 characters) and content confirm it is a full set of rules, not a brief announcement or certification, supporting this classification with high confidence.
2019-04-29 Chinese
关于最近五年不存在被证券监管部门和交易所采取监管措施或处罚情况的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company's board stating that in the past five years, the company has not been subject to any regulatory measures or penalties by securities regulatory authorities or stock exchanges. It is a compliance-related disclosure rather than a financial report or detailed filing. The document length is only 471 characters, indicating it is a brief announcement. It does not contain financial data, management changes, voting results, or other report content. It fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-04-29 Chinese

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