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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 2025-04-24 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
三祥新材股份有限公司2024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 2024 Annual General Meeting (AGM) of 三祥新材股份有限公司, including the date, voting methods, agenda items, and procedural details. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is 3765 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-24 Chinese
三祥新材股份有限公司独立董事候选人的声明与承诺（周秋霞)
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Sanxiang New Material Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. The document is a formal statement related to governance and compliance for board membership. This fits best under Board/Management Information (MANG) as it concerns the nomination and qualifications of a board member candidate.
2025-04-24 Chinese
三祥新材股份有限公司2024年独立董事述职报告(张恒金)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of the company. It details the director's duties, attendance at meetings, opinions on company governance, audit firm appointment, related party transactions, and other governance-related activities during the director's tenure. It is a narrative report on the director's performance and observations rather than a financial report or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy statement. The content aligns with a report on board/management information, specifically focusing on the independent director's role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3675 characters, which is sufficient for a detailed report but not a full annual or interim financial report. Confidence is high given the clear focus on director duties and governance activities.
2025-04-24 Chinese
三祥新材股份有限公司审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Audit Committee 2024 Annual Performance Report" of Sanxiang New Material Co., Ltd. It details the audit committee's activities, meetings, evaluations of external and internal audits, review of financial reports, internal control assessments, and coordination with auditors. It references regulatory frameworks and governance rules but does not contain actual financial statements or detailed financial data. The document is a report on the audit committee's duties and oversight for the year 2024, not the full annual report or audit report itself. Given the content and length (1945 characters), it is a standalone audit-related report focusing on audit committee activities and oversight, fitting best under Audit Report / Information (AR). FY 2024
2025-04-24 Chinese
三祥新材股份有限公司监事会关于公司注销部分股票期权和回购注销部分限制性股票的核查意见
Board/Management Information Classification · 95% confidence The document is a supervisory board opinion regarding the cancellation of certain stock options and repurchase cancellation of restricted shares. It references compliance with company law, securities law, and stock incentive management regulations. The content focuses on corporate governance and stock incentive plan adjustments rather than financial results or audit findings. The document length is short (523 characters) and it is a formal opinion from the supervisory board, not a full report or announcement of voting results. This fits best under Board/Management Information (MANG) as it relates to management decisions and governance actions regarding stock incentives.
2025-04-24 Chinese
三祥新材股份有限公司2025年第一季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled "三祥新材股份有限公司2025 年第一季度报告" which translates to "Sanxiang New Material Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report covers the first quarter of 2025 and explicitly states it is unaudited. The length of the document (12,523 characters) and the presence of comprehensive financial statements and analysis confirm it is a substantive financial report for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is IR with high confidence. Q1 2025
2025-04-24 Chinese

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