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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 2019-03-21 Management Reports
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年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled as the "2018年度独立董事述职报告" which translates to "2018 Annual Independent Directors' Work Report." It details the independent directors' activities, attendance at meetings, oversight on related party transactions, external guarantees, use of raised funds, nomination and remuneration of senior management, audit firm appointment, information disclosure, internal control, and board committee operations for the year 2018. The content is a detailed report on the independent directors' duties and observations for the year, which is a form of management or governance reporting but specifically from the independent directors. It is not an annual report (10-K), audit report (AR), or a simple announcement. It is a specialized report focusing on the independent directors' work and governance oversight. This fits best under the category of Management Reports (MDA), which includes management's detailed explanation of business trends and governance-related activities. The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MDA with high confidence.
2019-03-21 Chinese
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2018 Annual Report Summary" of the company 三祥新材股份有限公司. It contains detailed financial data for the year 2018, including total assets, revenue, net profit, earnings per share, and quarterly financial data. It also discusses business operations, industry context, shareholder information, and accounting policy changes. The presence of comprehensive financial statements and management discussion indicates this is a full annual report rather than a brief announcement or a presentation. The document length (5938 characters) supports it being a substantive report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-03-21 Chinese
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Sanxiang New Material Co., Ltd. It details the meeting held on March 20, 2019, where the Supervisory Board reviewed and approved several proposals related to the 2018 annual report, financial statements, profit distribution plan, audit firm appointment, use of raised funds, related party transactions, and stock incentive plan. The document is a formal announcement of the Supervisory Board's decisions and approvals, not the actual annual report or financial statements themselves. It is a regulatory announcement related to corporate governance and supervisory board resolutions, which does not fit into categories like Annual Report (10-K) or Management Reports (MDA). Given the nature and length of the document (2535 characters), it is best classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2019-03-21 Chinese
关于2019年度预计关联交易事项的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the year 2019, including historical related party transactions in 2018. It discusses the approval process by the board of directors, independent directors' opinions, and the necessity of shareholder approval. The content focuses on disclosure of related party transactions, their nature, pricing principles, and impact on the company. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about related party transactions requiring shareholder approval. This fits the category of Regulatory Filings (RNS) as it is a compliance disclosure about related party transactions and does not fit other more specific categories like MANG or CAP. The document length is under 5,000 characters, but it contains substantive disclosure rather than just a report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2019-03-21 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of 三祥新材股份有限公司, including the date, voting methods, agenda items, and instructions for shareholders. It contains no financial statements or results but focuses on the meeting logistics and agenda. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not an announcement of voting results, nor is it a full annual report or any other financial filing. Therefore, the correct classification is AGM-R with high confidence.
2019-03-21 Chinese
2018年审计报告
Regulatory Filings
2019-03-21 Chinese

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