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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 2024-04-24 Audit Report / Informat…
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
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度内部控制自我评价报告" (2023 Annual Internal Control Self-Evaluation Report) of 甘肃上峰水泥股份有限公司. It discusses the company's internal control evaluation, including the scope, environment, risk assessment, control activities, information and communication, and internal supervision. It also includes the company's self-assessment of internal control effectiveness as of December 31, 2023, and mentions the involvement of the board of directors and audit committee. The document is detailed and contains substantive content about internal control evaluation rather than just an announcement or summary. It is not a full annual report (10-K), nor an audit report in the traditional sense, but rather a specialized internal control self-evaluation report. This type of document aligns best with the Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluation results. The document length (8022 characters) and detailed content support this classification with high confidence. FY 2023
2024-04-24 Chinese
公司2023年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度董事会工作报告" which translates to "2023 Annual Board of Directors Work Report." It contains detailed analysis of the company's business performance, operational results, strategic plans, governance activities, and outlook for the next year. The content is comprehensive and covers management's review and explanation of financial and operational results, business trends, and future plans. It is not a full annual report with financial statements but rather a detailed management report focusing on the board's activities and company operations. This fits the category of Management Reports (MDA). The document length (9355 characters) and detailed content support this classification with high confidence.
2024-04-24 Chinese
董事会薪酬与考核委员会工作细则（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for 甘肃上峰水泥股份有限公司. It details the structure, responsibilities, and procedures of the remuneration and assessment committee under the board of directors. The content focuses on governance practices related to board and senior management compensation and evaluation, including committee composition, duties, decision-making processes, and confidentiality. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules report rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3275 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-04-24 Chinese
董事会审计委员会工作细则（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Work Rules" of 甘肃上峰水泥股份有限公司. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. The content focuses on governance, internal controls, audit supervision, and committee meeting rules. There is no financial data, earnings information, or report publication announcement. It is a governance-related document outlining internal rules and committee functions, which fits the Governance Information (CGR) category.
2024-04-24 Chinese
独立董事专门会议工作制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the governance structure, procedures, and responsibilities related to independent directors' meetings within the company. The content focuses on internal governance rules, meeting protocols, voting procedures, and duties of independent directors. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any other regulatory filings. The document is a governance-related internal policy document. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2573 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-04-24 Chinese
公司章程（2024年4月修订草案）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 甘肃上峰水泥股份有限公司 (Gansu Shangfeng Cement Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board of directors, shareholder meetings, share issuance, share transfer, and other governance matters. The content is legal and regulatory in nature, focusing on the company's internal rules and governance structure rather than financial results or announcements. There is no indication of financial statements, audit reports, earnings data, or meeting results. The document is a comprehensive governance document that sets out the company's rules and procedures, which aligns with the definition of Governance Information (CGR). The length and detail confirm it is the actual governance document, not a brief announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-24 Chinese

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