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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 2024-10-09 Declaration of Voting R…
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
2024年第八次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2024 eighth extraordinary shareholders' meeting of Gansu Shangfeng Cement Co., Ltd. It details the meeting date, location, voting methods, attendance, and the voting results on specific proposals. It also includes legal opinions confirming the legality and validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but is an official announcement of the voting results from a shareholders' meeting. The document length is relatively short (2162 characters), and it is clearly a formal announcement of voting results rather than the full meeting materials or reports. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-10-09 Chinese
上峰水泥：2024年第八次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2024 eighth extraordinary general meeting of shareholders of Gansu Shangfeng Cement Co., Ltd. It details the legality and validity of the meeting's procedures and voting outcomes. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of a report but a legal opinion on the shareholder meeting process and results. This type of document is best classified as a Regulatory Filing (RNS) because it is a compliance/legal opinion related to corporate governance and shareholder meeting procedures, which does not fit into other more specific categories like AGM Information or Declaration of Voting Results, as it is a legal opinion rather than the official voting results announcement itself.
2024-10-09 Chinese
2024年第七次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2024 seventh extraordinary general meeting of shareholders of Gansu Shangfeng Cement Co., Ltd. It details the meeting date, location, voting methods, attendance, and the voting results on a specific proposal regarding an increase in external guarantee limits. It also includes legal opinions confirming the legality and validity of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The document length is relatively short (2162 characters), and it focuses on the voting results and legal validation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-09-18 Chinese
上峰水泥：2024年第七次临时股东大会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures and results of the 2024 seventh extraordinary general meeting (临时股东大会) of Gansu Shangfeng Cement Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data but focuses on the legal compliance and validation of the shareholder meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, fitting the category of Legal Proceedings Report (LTR).
2024-09-18 Chinese
关于新增对外担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to increase the external guarantee limit, including details about the guarantee, financial data of the guaranteed party, board approval, and the need for shareholder approval. It is a regulatory announcement about financing guarantees and related corporate governance matters. The document is relatively short (2557 characters) and does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or audit report. It is not a call transcript or presentation. It is a formal announcement related to capital/financing activities, specifically about guarantees and credit facilities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-09-13 Chinese
第十届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 甘肃上峰水泥股份有限公司. It details decisions such as approval of new external guarantee limits, capital increase for a subsidiary, and the proposal to convene an extraordinary general meeting. The document includes voting results and references to related announcements published elsewhere. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1656 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-09-13 Chinese

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