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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 2025-04-24 Board/Management Inform…
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
关于提名公司第十一届董事会非独立董事及独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 甘肃上峰水泥股份有限公司 regarding the nomination of candidates for the company's eleventh board of directors, including both non-independent and independent directors. It details the nomination process, qualifications, and compliance with relevant laws and regulations. The document includes biographical information of the nominees and confirms the nomination committee's opinions. There is no financial data or report content; rather, it is a formal announcement about board member nominations and related governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2025-04-24 Chinese
2024年度独立董事述职报告（李琛）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, communications, and evaluations during the year 2024. The content focuses on the director's activities, governance, compliance with laws and regulations, and protection of shareholders' interests. It is not an announcement or a brief summary but a substantive report on the director's management and governance role. This fits best under the category of Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the company's board or senior management. The document is not an annual report, audit report, or earnings release, nor is it a proxy statement or voting result. It is a management-related report by a board member. The document length is 4419 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2025-04-24 Chinese
独立董事候选人声明与承诺（李琛）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations about the candidate's qualifications, compliance with laws and regulations, and independence from the company and its controlling shareholders. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4374 characters, which is consistent with a detailed statement rather than a brief announcement or a full report.
2025-04-24 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度内部控制自我评价报告" (2024 Annual Internal Control Self-Evaluation Report) of 甘肃上峰水泥股份有限公司. It contains detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes the company's internal control defect recognition standards and rectification status, and a self-evaluation conclusion by the board of directors on the effectiveness of internal control. The document is comprehensive and contains substantive content related to internal control evaluation rather than just an announcement or summary. It is not a full annual report (10-K) but a specialized report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit reports and internal control results. The document length (8074 characters) supports it being a full report rather than a brief announcement. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-24 Chinese
关于第十届监事会第十二次会议相关事项的审核意见
Audit Report / Information Classification · 95% confidence The document is an audit opinion from the supervisory board regarding multiple reports: the 2024 annual report, the 2024 internal control self-evaluation report, and the 2025 first quarter report. It contains statements about the review and approval of these reports, confirming their compliance with regulatory requirements and the accuracy of disclosed information. The document is relatively short (1033 characters) and primarily provides audit opinions and supervisory board review comments rather than the full reports themselves. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related evaluations, excluding full annual or quarterly reports. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2024
2025-04-24 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data for the year 2024, including total assets, net profit, earnings per share, and quarterly financial data. It also includes company business descriptions, shareholder information, and dividend distribution plans. The document is over 5,000 characters and contains substantive financial data and analysis, not just an announcement or a certification. Therefore, it is a full annual report or a summary of the annual report, fitting the definition of an Annual Report (10-K). FY 2024
2025-04-24 Chinese

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