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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 2023-07-05 AGM Information
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
关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice for convening the 2023 second extraordinary general meeting of shareholders of Gansu Shangfeng Cement Co., Ltd. It includes information about the meeting date, time, location, voting procedures (including online voting), agenda items, and proxy authorization forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters and is clearly a meeting notice rather than a report or voting results announcement.
2023-07-05 Chinese
关于公司新增对外担保额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's new external guarantee limits, detailing the guarantee amounts, the companies involved, financial data of the guaranteed entities, and board resolutions. It includes no comprehensive financial statements or full financial performance reports. The document is a regulatory announcement about financing guarantees and related board approvals, not a full financial report or earnings release. It is not a certification or a report publication announcement. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2023-07-05 Chinese
独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors providing their independent opinion on a specific corporate matter, namely the approval of an increased external guarantee limit. It references compliance with regulatory rules and company bylaws, and it is signed by independent directors. The content is focused on governance and board-level approval rather than financial results or detailed financial data. The document length is short (389 characters), and it does not contain financial statements or detailed financial analysis. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management opinions.
2023-07-05 Chinese
关于公司新增对外担保额度的公告（更正后）
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's new external guarantee limit, detailing the guarantee amount, the involved subsidiary, financial data, board approval, and related information. It is a regulatory announcement about financing guarantees and does not contain comprehensive financial statements or detailed financial performance data. The document length is 2323 characters, which is relatively short and focused on a specific corporate action rather than a full report. It is not an annual or interim report, audit report, or earnings release. It is also not a board or management change announcement but rather a capital/financing update related to guarantees for financing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-06-20 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2023 first extraordinary general meeting of shareholders of 甘肃上峰水泥股份有限公司. It details the meeting date, voting procedures, registration, and agenda items. It does not contain financial statements or results but is an announcement about the meeting itself. The document length is 3445 characters, which is relatively short and consistent with a meeting notice. There is no indication that this is a report or results announcement. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting.
2023-06-20 Chinese
关于公司新增对外担保额度的公告的更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding a previously disclosed announcement about the company's increased external guarantee limit. It details corrections to the guarantee period and shareholder structure of a subsidiary. The document is short (1462 characters) and serves to correct and clarify a prior announcement rather than presenting new financial data or a full report. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and corrections that do not fit other specific categories.
2023-06-20 Chinese

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