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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 2018-03-28 Board/Management Inform…
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
独立董事关于第二届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion statement regarding various proposals discussed at the company's board meeting held on March 27, 2018. It covers opinions on profit distribution, audit firm reappointment, executive compensation, use of raised funds, accounting policy changes, internal control evaluation, and board member nominations. The content is focused on governance and board-related matters rather than financial results or audit reports. It does not contain financial statements or detailed financial analysis but rather independent directors' assessments and approvals of board proposals. This aligns with the category of Board/Management Information (MANG), which includes announcements of changes or opinions related to the company's board and senior management.
2018-03-28 Chinese
独立董事候选人声明（张恒金）
Regulatory Filings
2018-03-28 Chinese
审计报告
Regulatory Filings
2018-03-28 Chinese
控股股东及其他关联方占用资金情况的专项说明
Regulatory Filings
2018-03-28 Chinese
2017年度独立董事述职报告
Governance Information Classification · 95% confidence The document is titled as an "Independent Directors' Annual Report" for the year 2017 of Sanxiang New Materials Co., Ltd. It details the independent directors' duties, attendance at meetings, supervision of company operations, review of related party transactions, external guarantees, use of raised funds, remuneration, audit firm changes, dividend and investor returns, company and shareholder commitments, information disclosure, internal control, and board committee operations. The content is a detailed report on the independent directors' annual work and oversight activities rather than a full annual report or audit report. It is not a brief announcement or a certification but a substantive report on governance and oversight by independent directors. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including independent directors' reports.
2018-03-28 Chinese
2017年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2017 年度内部控制评价报告' which translates to '2017 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2017. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and remediation status. It is a comprehensive report on internal control evaluation rather than a general annual report or audit report. The document does not appear to be a brief announcement or certification but a full report on internal control evaluation. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone report focused on internal control evaluation and audit-related findings, not the full annual financial report (10-K) or other categories. FY 2017
2018-03-28 Chinese

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