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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 2024-01-22 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
董事会审计委员会关于续聘会计师事务所的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit committee opinion regarding the reappointment of an accounting firm for the 2023 financial audit and internal control audit. It references regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is a formal committee statement rather than a full audit report or annual report. The document is short (560 characters) and does not contain financial statements or detailed audit results, but rather an opinion and recommendation for reappointment. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit opinions, excluding full annual reports. FY 2023
2024-01-22 Chinese
关于公司2024年度对外担保计划的公告
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 its 2024年度对外担保计划 (external guarantee plan for 2024). It includes specifics about guarantees provided to subsidiaries, financial data of these subsidiaries, cumulative guarantee amounts, and board opinions approving the plan. The document is not a full financial report but rather a disclosure about the company's external guarantee arrangements and related board resolutions. It does not contain comprehensive financial statements or quarterly/yearly financial results, nor is it a simple announcement of a report publication. The content aligns with a capital/financing update as it discusses financing arrangements and guarantees related to the company's capital structure and funding plans. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (8042 characters) supports it being a substantive announcement rather than a brief notice.
2024-01-22 Chinese
关于公司2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It details the nature, amounts, counterparties, pricing principles, and approvals related to these transactions. It includes information about the board meeting that approved the transactions and independent directors' opinions. The document does not contain financial statements or comprehensive financial performance data. It is a regulatory announcement about anticipated related party transactions, which fits the category of a Regulatory Filing (RNS) rather than a full financial report or other specific filing types.
2024-01-22 Chinese
关于续聘公司2023年度财务审计机构及内控审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's financial audit firm and internal control audit firm for the year 2023. It details the audit firm's qualifications, independence, and the board and audit committee's approval process. The document does not contain actual financial statements or audit results but rather informs about the decision to continue with the same audit firm and the upcoming shareholder meeting to approve this. The document length is about 3,010 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is a standalone audit-related announcement, not the audit report itself or the annual report. It fits best under the category of Audit Report / Information (AR). FY 2023
2024-01-22 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2024 first extraordinary general meeting of shareholders of Gansu Shangfeng Cement Co., Ltd. It includes details about the meeting date, time, location, voting procedures, and agenda items such as the proposal to renew the appointment of the financial audit institution and internal control audit institution for 2023, and the 2024 external guarantee plan. The document is a formal announcement inviting shareholders to attend and vote at the meeting, not the actual meeting materials, voting results, or financial reports. It is not a report or transcript but a meeting notice. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, consistent with a notice rather than a full report.
2024-01-22 Chinese
第十届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 甘肃上峰水泥股份有限公司 held on January 22, 2024. It details decisions on daily related-party transactions, reappointment of the audit firm, external guarantee plans, and the proposal to convene an extraordinary general meeting. The document includes voting results and references to other announcements published elsewhere for more details. It does not contain full financial statements or detailed financial analysis but rather reports on board decisions and meeting outcomes. The document length is about 3,057 characters, which is relatively short and consistent with a board/management announcement rather than a full report. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-01-22 Chinese

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