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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 2018-04-26 Interim / Quarterly Rep…
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年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2018 年第一季度报告" which translates to "2018 First Quarter Report." It contains detailed financial statements including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2018. The report includes comprehensive financial data such as assets, liabilities, equity, revenues, expenses, and cash flows, all for a period shorter than a full fiscal year. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of unaudited quarterly financial data and detailed analysis confirms this is an Interim / Quarterly Report. Q1 2018
2018-04-26 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2017 Annual General Meeting (AGM) resolution announcement for 三祥新材股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2017 annual report, financial statements, profit distribution, remuneration, audit firm appointment, and credit application. It also includes election results for directors and supervisors, and a lawyer's opinion on the legality and validity of the meeting and resolutions. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is about 5175 characters, which is consistent with a detailed voting results announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-04-18 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of the company 三祥新材股份有限公司. It details the election and appointment of various board members and senior management positions, including chairman, vice chairman, general manager, deputy general managers, technical director, board secretary, financial director, securities affairs representative, and audit department head. It also lists the members of the board's specialized committees. The document includes biographies of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4225 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2018-04-18 Chinese
独立董事关于第三届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management positions at the company's third board meeting. It references compliance with regulatory guidelines and company bylaws but does not contain financial data, audit results, or detailed report content. It is an announcement related to board/management changes, specifically the appointment of key executives. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or announcement of a report publication.
2018-04-18 Chinese
2017年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of the 2017 Annual General Meeting (AGM) of 三祥新材股份有限公司. It details the convening, attendance, voting procedures, and results of the AGM, confirming compliance with relevant laws and company regulations. The document is not the AGM materials or presentations themselves, but a legal opinion on the AGM process and resolutions. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, and related official documents about the AGM proceedings. The document length is over 8,000 characters, indicating it is a substantive report rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2018-04-18 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resolution of the first meeting of the third Supervisory Board of Sanxiang New Material Co., Ltd. It details the election of the chairman of the Supervisory Board and includes meeting attendance and voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings related to financial performance. The content focuses on board/management information, specifically the election of a supervisory board chairman, which falls under announcements of changes in company board or senior management.
2018-04-18 Chinese

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