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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 2023-04-19 Governance 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
独立董事关于公司2023年度日常关联交易预计的议案的事前认可意见
Governance Information Classification · 95% confidence The document is a statement from independent directors providing a prior approval opinion on the company's expected related party transactions for the year 2023. It references compliance with regulatory rules and company bylaws, and discusses the fairness and reasonableness of related party transactions. The document is short (845 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or certification letter. The content aligns with governance-related disclosures about related party transactions and board opinions. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-19 Chinese
关于公司2023年度项目投资计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 甘肃上峰水泥股份有限公司 regarding its 2023 annual project investment plan. It details various investment projects, their total and planned investment amounts, and descriptions of the projects. The document includes a statement that the investment plan exceeds the board's approval authority and must be submitted to the shareholders' meeting for approval. There is no indication that this is a full financial report, audit, or earnings release. It is a formal announcement about the company's capital investment plans for the year, which fits the category of Capital/Financing Update (CAP). The document length is about 4893 characters, which is sufficient for a detailed announcement but not a full annual or interim report. Therefore, the classification is CAP with high confidence.
2023-04-19 Chinese
2022年度独立董事述职报告（黄灿）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2022" from 甘肃上峰水泥股份有限公司. It details the independent director's attendance at board meetings and shareholders' meetings, issuance of independent opinions on various company matters, committee work, site inspections, protection of shareholders' rights, training, and other duties performed during the year 2022. The content is a detailed narrative of the director's activities and responsibilities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or a proxy solicitation. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and reports of a member of the board of directors, specifically an independent director's report on their duties and oversight.
2023-04-19 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Audit Report" for the fiscal year ending December 31, 2022, issued by an accounting firm (Grant Thornton) to the shareholders of 甘肃上峰水泥股份有限公司. It discusses the audit of the effectiveness of internal controls over financial reporting, referencing relevant Chinese auditing standards and responsibilities of management and auditors. The content is focused on the audit opinion regarding internal control effectiveness rather than a full annual report or financial statements. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document length is short (911 characters), but it contains substantive audit opinion content, not just an announcement or certification. Therefore, it should be classified as AR with high confidence. FY 2022
2023-04-19 Chinese
关于公司2023年度委托理财计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 甘肃上峰水泥股份有限公司 regarding the approval and details of a 2023 entrusted wealth management plan (委托理财计划). It includes information about the purpose, amount, method, term, risk analysis, and internal controls related to the entrusted wealth management. The document is a formal announcement of a financing or capital management activity involving the use of idle funds for low-risk financial products. It does not contain financial statements or detailed financial results, nor is it a report or transcript. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital usage plans.
2023-04-19 Chinese
2022年社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled "2022 年度 社会责任暨ESG 报告" which translates to "2022 Annual Social Responsibility and ESG Report." It covers the company's environmental protection, social responsibility, and governance practices for the year 2022. The content includes detailed disclosures on environmental performance, social contributions, governance structure, and stakeholder communications. It references ESG (Environmental, Social, and Governance) factors explicitly and provides comprehensive data and narrative on these topics. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary. This matches the definition of an Environmental & Social Information report (Code: SR), which details the company's performance on ESG factors. It is not an Annual Report (10-K) or Management Report (MDA) because the focus is on ESG rather than full financial performance or management discussion. It is not a Regulatory Filing or Report Publication Announcement as it contains the full report content, not just a notice. Therefore, the correct classification is Environmental & Social Information (SR).
2023-04-19 Chinese

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