Skip to main content
Sanxiang Advanced Materials Co., Ltd. logo

Sanxiang Advanced Materials Co., Ltd. — Investor Relations & Filings

Ticker · 603663 ISIN · CNE1000030V3 LEI · 8368002K0DH6FAW4WJ78 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,264 across all filing types
Latest filing 2019-04-02 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
2018年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2018 Annual General Meeting (AGM) of 三祥新材股份有限公司, held on April 11, 2019. It includes detailed agenda items typical for an AGM such as the board of directors' work report, supervisory board report, annual report and summary, financial statements and budget, profit distribution plan, remuneration for directors and senior management, appointment of auditors, bank credit applications, and related party transactions. It also contains procedural rules for the meeting, voting instructions, and legal opinions. The document is comprehensive and lengthy (15,000 characters), containing substantive content rather than just an announcement or a brief summary. The content is consistent with materials shared during an Annual General Meeting, including reports and proposals to be discussed and voted on by shareholders. Therefore, the document fits the category of AGM Information (AGM-R).
2019-04-02 Chinese
2018年限制性股票激励计划预留部分授予结果公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the results of the grant of reserved restricted stock under the company's 2018 restricted stock incentive plan. It details the number of shares granted, the recipients, the grant price, the lock-up periods, performance targets, and the impact on share capital and shareholders. It also includes information about the capital verification report and securities registration certificate. The document is a formal announcement of a share-based incentive plan grant and related share capital changes, not a financial report, earnings release, or management discussion. It does not contain financial statements or comprehensive financial data. The document is best classified as a Share Issue/Capital Change announcement because it reports on the issuance of new shares under a stock incentive plan and changes in share capital structure.
2019-03-29 Chinese
浙商证券股份有限公司关于三祥新材股份有限公司首次公开发行股票并上市之保荐总结报告书
Regulatory Filings
2019-03-26 Chinese
关于2018年度现金分红说明会情况的公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement by the company 三祥新材股份有限公司 regarding a 2018 annual cash dividend explanation meeting held on March 26, 2019. It details the meeting's occurrence, attendees, and responses to investor questions about the 2018 profit distribution and future dividend plans. The document does not contain actual financial statements or comprehensive financial data but rather a summary of an investor meeting focused on dividend matters. It is not a full annual report, earnings release, or interim report. The document is an announcement about a dividend-related investor explanation meeting, which aligns best with a Notice of Dividend Amount (DIV) category, as it discusses dividend distribution and related investor communication.
2019-03-26 Chinese
简式权益变动报告书（汇祥投资）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the reduction in shareholding by an information disclosure obligor (寿宁县汇祥投资有限公司) in 三祥新材股份有限公司, including specifics on share quantities before and after the change, the method of share reduction (market trading), and compliance with relevant securities laws and regulations. The document references Chinese securities law and regulatory frameworks for disclosure of shareholding changes. It is a formal notification of a change in major shareholding, specifically a decrease below the 5% threshold. There is no indication that this is an annual report, earnings release, or any other financial report type. The content fits the definition of a "Major Shareholding Notification" (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document length and detail confirm it is the report itself, not just an announcement of a report publication or a certification. Therefore, the correct classification is MRQ.
2019-03-25 Chinese
关于股东权益变动的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a short announcement (1106 characters) about a shareholder equity change involving a reduction in shares held by a significant shareholder. It details the number of shares sold, the percentage of total shares, and confirms that the controlling shareholder and actual controller remain unchanged. It references a related detailed report filed on the stock exchange website but does not contain financial statements or detailed financial data itself. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2019-03-25 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.