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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 2,581 across all filing types
Latest filing 2026-05-28 Capital/Financing Update
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
关于公司新增对外担保额度的公告
Capital/Financing Update Classification · 87% confidence The document is a formal announcement by 甘肃上峰水泥股份有限公司 regarding the addition of an external guarantee limit (63 million RMB) for a subsidiary’s bank borrowing. It details the guarantee parties, guarantee amounts, ratios relative to net assets, corporate approvals (board and shareholder meeting), financial tables for the guaranteed entity, and compliance with listing rules. This is not a full financial report, dividend notice, or management change; it is a financing-related announcement concerning a guarantee. Therefore, it falls under Capital/Financing Update (CAP).
2026-05-28 Chinese
第十一届董事会第十六次会议决议公告
Regulatory Filings Classification · 75% confidence The document is an announcement of the resolutions passed at the 16th meeting of the 11th Board of Directors, including approvals for external guarantees, financial assistance to subsidiaries, and a notice to convene an extraordinary shareholders’ meeting. It does not present financial statements, change board composition, or solicit proxies; instead it is a routine regulatory announcement of board resolutions. This falls under the general Regulatory Filings category (RNS).
2026-05-28 Chinese
关于为参股子公司提供财务资助暨关联交易的公告
Regulatory Filings Classification · 85% confidence The document is an official announcement on the Shenzhen Stock Exchange by Gansu Shangfeng Cement concerning a related-party transaction (providing financial assistance to its associate “Xinjiang Tianfeng”). It outlines the transaction terms, board and independent director approvals, and financial details, but does not itself present a full financial report, earnings summary, or share issuance. It is a compliance disclosure of a corporate action (a related-party loan) rather than a fundraising announcement, annual/interim report, or management discussion. This fits the “Regulatory Filings” category (RNS) as a general regulatory announcement.
2026-05-28 Chinese
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

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