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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 2023-12-06 Declaration of Voting R…
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
2023年第四次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2023 fourth extraordinary general meeting of shareholders of Gansu Shangfeng Cement Co., Ltd. It details the legality and validity of the meeting's procedures and voting outcomes. The document is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholder meeting. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms their legality and validity.
2023-12-06 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 an announcement regarding the company's new external guarantee limit, detailing the guarantee parties, the guaranteed parties, financial data of subsidiaries, and board opinions. It includes specifics about the guarantee amounts, approval by the board, and submission to the shareholders' meeting. The document is a formal disclosure of a financing guarantee arrangement rather than a financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive information about the guarantee. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by subsidiaries for credit facilities.
2023-11-17 Chinese
第十届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Gansu Shangfeng Cement Co., Ltd. It details decisions such as approval of increased external guarantee limits, election of board committee members, and the proposal to convene an extraordinary shareholders' meeting. The text includes voting results and references to related announcements published elsewhere. There are no financial statements, earnings data, or detailed financial analysis present. The document primarily concerns board decisions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1667 characters), and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2023-11-17 Chinese
关于召开2023年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 fourth 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, time, location, voting procedures (including online voting), agenda items, registration details, and proxy authorization forms. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholders meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is 3421 characters, which is consistent with a detailed meeting notice rather than a full report or announcement of report publication. Therefore, the correct classification is PSI with high confidence.
2023-11-17 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of Gansu Shangfeng Cement Co., Ltd. It includes information about the meeting date, location, voting methods, attendance, and detailed voting results on several proposals including changes to the board of directors and supervisory board, and amendments to the independent director work system. It also includes legal opinions confirming the legality and validity of the meeting and resolutions. The document is not a full report like an annual or interim report, nor is it a simple announcement of a report publication. It is a formal announcement of voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results and legal opinions, so it is not merely a report publication announcement or regulatory filing. Therefore, the correct classification is DVA with high confidence.
2023-11-13 Chinese
2023年第三次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2023 third extraordinary general meeting (临时股东大会) of Gansu Shangfeng Cement Co., Ltd. It details the legality and validity of the meeting's procedures and voting outcomes. The document is not a financial report, earnings release, or management discussion but a legal opinion on the shareholder meeting process and results. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms their legality.
2023-11-13 Chinese

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