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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 2022-11-30 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
独立董事关于续聘公司2022年度财务审计机构及内控审计机构的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the reappointment of the company's 2022 financial audit and internal control audit institutions. It references regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses the qualifications and independence of the audit firm. The document does not contain the audit report itself but is an approval or endorsement related to audit services for the fiscal year 2022. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information, excluding full annual reports. The document length is short and focused on audit institution reappointment, not a full annual report or other categories. FY 2022
2022-11-30 Chinese
第十届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 10th Board of Directors of Gansu Shangfeng Cement Co., Ltd. It includes decisions on share repurchase cancellation, appointment of the financial audit firm, amendments to the company's articles of association, and convening a shareholders' meeting. The document contains voting results and detailed descriptions of board decisions, which are typical of board meeting resolutions. It does not contain financial statements or audit reports themselves, but rather announcements of board decisions and related procedural matters. Therefore, it fits best under Board/Management Information (MANG). The document length is 3450 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report or audit document.
2022-11-30 Chinese
公司章程（2022年11月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 甘肃上峰水泥股份有限公司 (Gansu Shangfeng Cement Co., Ltd.). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, party building, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. The content is legal and governance-related, focusing on the company's internal rules, shareholder rights, meeting procedures, board structure, and management responsibilities. There is no indication of financial statements, audit reports, earnings data, or investor presentations. The document is not an announcement or a brief notice but a comprehensive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-11-30 Chinese
独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on specific company matters, including the cancellation of repurchased shares and the reappointment of the financial audit firm for 2022. It references compliance with laws and regulations and the board's approval process. The content is focused on governance and board-level decisions rather than presenting financial data or audit results. The document length is short (941 characters), and it does not contain financial statements or detailed audit reports. It is not a full audit report but an opinion related to board matters and audit firm appointment. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board decisions and management.
2022-11-30 Chinese
关于续聘公司2022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 and internal control audit institutions for the year 2022. It details the auditing firm, their qualifications, the audit committee's opinions, independent directors' opinions, and the board's resolution. It does not contain actual financial statements or audit results but rather the procedural and governance information about the audit firm appointment. The document length is 3464 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) since it relates specifically to audit matters but is not a full annual report or financial statement filing. FY 2022
2022-11-30 Chinese
关于控股股东部分股份质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company 甘肃上峰水泥股份有限公司. It details the number of shares pledged, the proportion of shares pledged relative to total holdings and company capital, pledge start and end dates, and the pledge purpose. There is no financial performance data, no mention of financial results, no management discussion, no voting results, no legal proceedings, no merger or acquisition activity, and no report publication. The content is focused on share pledge information, which relates to capital structure and financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is short but contains substantive information about share pledges, not just an announcement of a report or a certification. Hence, it is not RPA or RNS. Confidence is high due to clear content matching the CAP category.
2022-11-14 Chinese

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