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GANSU SHANGFENG CEMENT CO., LTD — Investor Relations & Filings

Ticker · 000672 ISIN · CNE0000004Q0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,578 across all filing types
Latest filing 2026-05-19 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000672

About GANSU SHANGFENG CEMENT CO., LTD

https://www.sfsn.cn

Gansu Shangfeng Cement Co., Ltd. specializes in the research, development, production, and distribution of high-quality cement, clinker, and related building materials. The company operates large-scale production facilities focused on Portland cement and composite cement products suitable for infrastructure, industrial, and residential construction. Beyond its core cement business, it provides aggregates and commercial concrete. The firm emphasizes technological innovation and environmental sustainability, implementing energy-efficient manufacturing processes. It maintains a significant presence in regional markets and has expanded its footprint through strategic investments in international projects, particularly in Central Asia. Its operations support large-scale civil engineering works and urban development initiatives.

Recent filings

Filing Released Lang Actions
独立董事工作制度（2026年5月修订）
Governance Information Classification · 95% confidence The document is titled “独立董事工作制度” (Independent Director Work System) and contains detailed internal rules on the board structure, nomination, duties, rights, and procedural governance for independent directors. It is a corporate governance policy/manual rather than a financial report, announcement, or regulatory filing. This aligns exactly with the definition of Governance Information (CGR).
2026-05-19 Chinese
2025年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 86% confidence The document is a legal opinion letter (“法律意见书”) from the company’s lawyers concerning the convening, procedures, qualifications of attendees, and—critically—the detailed voting results of the 2025 annual shareholders’ meeting. It presents the full vote counts for each resolution, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-19 Chinese
公司章程（2026年5月修订）
Governance Information Classification · 98% confidence The document is the full text of the company’s “章程” (Articles of Association/Bylaws), setting out internal governance rules, board structure, shareholder rights, meeting procedures, roles of directors and senior management, etc. It is not an announcement of a meeting or a financial report, but the actual governance charter. This matches the Governance Information category.
2026-05-19 Chinese
董事会议事规则（2026年5月修订）
Governance Information Classification · 96% confidence The document is the company’s internal “Board Meeting Rules” outlining the board’s composition, responsibilities, meeting procedures, committees, notice and voting rules, and record-keeping protocols. It is not an announcement of a report nor a financial/operational report but rather a corporate governance manual detailing internal rules and governance structure. This matches the Governance Information category (CGR).
2026-05-19 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 89% confidence The document is an official announcement of the resolutions and voting results from the company’s 2025 Annual Shareholders’ Meeting, detailing each proposal and the votes for, against, and abstentions. This corresponds to a Declaration of Voting Results & Voting Rights Announcement.
2026-05-19 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 85% confidence The document is an announcement by Gansu Shangfeng Cement Co., Ltd. regarding abnormal stock trading fluctuations under Shenzhen Stock Exchange rules. It does not present financial statements or request votes, nor is it an earnings release or management report. It is a compliance/regulatory notice falling under the miscellaneous regulatory announcements category.
2026-05-12 Chinese

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