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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 2024-04-12 Major Shareholding Noti…
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
关于控股股东部分股份解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the release of a portion of pledged shares by the controlling shareholder of the company. It includes details about the number of shares released from pledge, the shareholder involved, and the current status of pledged shares. The document is short (1160 characters) and focuses on share pledge status, which is a capital structure related update. It does not contain financial statements, management discussion, or audit information. It is not a report or presentation but an announcement about share pledge changes by a major shareholder. Therefore, the most appropriate classification is 'Major Shareholding Notification' (MRQ), as it deals with changes in significant share ownership or share pledge status by a controlling shareholder.
2024-04-12 Chinese
上峰水泥2024年第二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 qualifications, and voting results of the 2024 second extraordinary general meeting of shareholders of Gansu Shangfeng Cement Co., Ltd. It details the legal compliance of the meeting's call, conduct, and voting process, and confirms the legality and validity of the resolutions passed. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. This type of document is best classified as a Regulatory Filing (RNS) because it is a legal opinion letter related to corporate governance and shareholder meeting compliance, and does not fit into other more specific categories such as AGM Information or Declaration of Voting Results, as it is not the meeting materials or the official voting results announcement but a legal opinion on the meeting's legality.
2024-04-08 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 second 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 its resolutions. There is no financial data or detailed report content, only the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is relatively short (2566 characters), and it is not a report itself but an announcement of meeting outcomes and voting results.
2024-04-08 Chinese
关于参股公司对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 甘肃上峰水泥股份有限公司 regarding an external investment by its subsidiary in acquiring 100% equity of 新疆博海水泥有限公司 through a related party 新疆天峰投资有限公司. It includes comprehensive information about the transaction, parties involved, audit and evaluation reports, financial support details, risk analysis, and board opinions. The document is lengthy (7939 characters) and contains substantive financial and transaction details, including audit report references and asset valuations. It is not a simple announcement of a report publication but a full disclosure of a significant investment transaction and related financial support, consistent with a Capital/Financing Update filing. There is no indication that this is an annual or interim report, earnings release, or other report types. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-03-28 Chinese
第十届董事会第二十六次会议决议公告
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 on March 28, 2024. It details the approval of investment and financing proposals, voting results, and procedural compliance. The text does not contain financial statements or detailed financial performance data, but rather the decisions and approvals made by the board. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a regulatory filing or certification. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and related corporate governance decisions.
2024-03-28 Chinese
关于增加临时提案暨召开2024年第二次临时股东大会通知的补充公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the addition of a temporary proposal and the notice for convening the 2024 second extraordinary general meeting of shareholders for 甘肃上峰水泥股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items, shareholder registration, and proxy voting instructions. The document does not contain financial statements or results but is focused on the procedural and administrative details of the shareholders' meeting and proposals to be voted on. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and proposals (not the actual voting results), and it includes detailed information to solicit votes and inform shareholders about the meeting and proposals, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is 4580 characters, which is sufficient for a detailed proxy statement but not a full annual or interim report. Therefore, the classification is PSI with high confidence.
2024-03-28 Chinese

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