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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 Regulatory Filings
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
年度关联方资金占用专项审计报告
Regulatory Filings
2024-04-24 Chinese
董事会对独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the Board of Directors regarding the independence evaluation of the company's independent directors. It references regulatory rules about independent directors and confirms compliance with independence requirements. There is no financial data, no report publication, no voting results, no management changes, or other report types. This is a governance-related announcement about board members' independence, fitting best under Board/Management Information (MANG). The document length is short and focused on board evaluation, not a full report or announcement of a report.
2024-04-24 Chinese
独立董事年报工作制度（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in overseeing the company's annual report preparation, audit, and disclosure processes. The content focuses on governance mechanisms related to the annual report but does not contain actual financial data or the report itself. It is a governance-related internal policy document rather than the annual report or an announcement. Therefore, it fits best under Governance Information (CGR). The document length is short (1640 characters), and it is not an announcement of a report publication but a governance framework document.
2024-04-24 Chinese
对外提供财务资助管理制度（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled as a management system or policy document regarding the company's external financial assistance management. It outlines rules, approval procedures, disclosure requirements, responsibilities, and internal controls related to providing financial aid to external parties. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or audit results. It is a governance or internal control policy document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2024-04-24 Chinese
2023年度环境、社会及公司治理（ESG）报告
Environmental & Social Information Classification · 95% confidence The document is titled "2023年度 环境、社会及公司治理(ESG)报告" which translates to "2023 Annual Environmental, Social and Governance (ESG) Report." It contains detailed disclosures on environmental protection, social responsibility, and corporate governance practices and performance for the year 2023. The content includes sections on compliance governance, stakeholder communication, governance structure, and environmental and social performance metrics. It references ESG-specific standards and regulatory guidelines, and the data covers the full year 2023. The document length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement or summary. There is no indication that this is an annual financial report (10-K), audit report, or earnings release. Instead, it focuses on ESG factors, which aligns with the Environmental & Social Information (SR) filing category. Therefore, the document should be classified as Environmental & Social Information (SR).
2024-04-24 Chinese
关于公司2024年度委托理财计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Gansu Shangfeng Cement Co., Ltd. regarding the company's 2024 entrusted wealth management plan. It details the board's approval of using up to 200 million RMB of idle funds for low-risk entrusted financial management products. The document includes the purpose, amount, method, term, funding source, risk analysis, risk control measures, and impact on the company. It is a formal announcement of a financing or capital management activity, specifically about the company's use of idle funds for entrusted financial products. There are no financial statements, quarterly or annual results, or audit information. The document is relatively short (1697 characters) and is an announcement of a financing plan rather than a report or detailed financial data. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-24 Chinese

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