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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 2024-05-30 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
第十届董事会第二十九次会议决议公告
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 the approval of proposals related to increasing external guarantee limits and the scheduling of an extraordinary general meeting. The text includes voting results and references to further announcements for detailed information. It does not contain financial statements, audit opinions, or detailed financial data. The document is relatively short (2031 characters) and serves as a meeting resolution announcement rather than a full report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-05-30 Chinese
关于公司新增对外担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's new external guarantee limits, including descriptions of subsidiaries, financial data, and board meeting resolutions. It discusses the approval process for the guarantee limits, including the need for shareholder meeting approval. The content focuses on financing guarantees and related approvals rather than financial results or audit opinions. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a simple announcement of a report publication but a substantive disclosure about financing guarantees. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities and capital structure changes.
2024-05-30 Chinese
关于召开2024年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2024 third extraordinary general meeting of shareholders of 甘肃上峰水泥股份有限公司. It includes details about the meeting date, time, location, voting procedures, agenda items, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 3455 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-05-30 Chinese
第三期员工持股计划
Capital/Financing Update Classification · 95% confidence The document is titled "甘肃上峰水泥股份有限公司第三期员工持股计划" which translates to "Gansu Shangfeng Cement Co., Ltd. Third Employee Stock Ownership Plan." It is a detailed plan document describing the terms, conditions, participants, funding, stock sources, pricing, management, and governance of an employee stock ownership plan. The document includes legal references, risk disclosures, participant eligibility, stock purchase price, lock-up periods, management committee roles, and voting procedures. It is a comprehensive plan document rather than a brief announcement or a report of financial results. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. It is a capital/financing related document because it deals with employee stock ownership, stock repurchase, and capital allocation to employees. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is the plan itself, not just an announcement or summary.
2024-05-20 Chinese
关于子公司收到行政处罚决定书的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement from 甘肃上峰水泥股份有限公司 regarding an administrative penalty decision received by its subsidiary. It details the violation, the penalty amount, and the company's response. The content focuses on a legal/regulatory matter involving environmental compliance and administrative punishment. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report or presentation but a regulatory announcement about a legal proceeding. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is short and it is not a report publication announcement or certification. Hence, the classification is LTR with high confidence.
2024-05-17 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2023 Annual General Meeting (AGM) of 甘肃上峰水泥股份有限公司, including voting results on various proposals such as the 2023 financial report, board work report, profit distribution plan, and amendments to company rules. The document includes specifics on meeting time, location, voting methods, attendance, and legal opinions confirming the validity of the meeting and resolutions. This is a formal announcement of the voting results and resolutions passed at the AGM, not the full AGM materials or presentations themselves. Therefore, it fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA). The document length (6306 characters) and detailed voting results support this classification rather than a brief report publication announcement or a full annual report.
2024-05-16 Chinese

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