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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 2,578 across all filing types
Latest filing 2026-02-11 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
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It details the rules, procedures, and responsibilities related to the resignation and departure of company directors and senior management. The content focuses on governance policies, legal compliance, and internal management of board and executive departures. There are no financial statements, earnings data, or investor-focused presentations. It is not an announcement of a report but a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-02-11 Chinese
关于召开2026年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2026 third extraordinary general meeting of shareholders of 甘肃上峰水泥股份有限公司. It includes details about the meeting time, location, voting procedures, agenda items, and proxy authorization forms. There are no financial statements or detailed financial data presented. The document is primarily an announcement informing shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is 3144 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is PSI.
2026-02-11 Chinese
第十一届董事会第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 of directors meeting of 甘肃上峰水泥股份有限公司 (Gansu Shangfeng Cement Co., Ltd.). It details the approval of amendments to the remuneration management system for directors and senior management, the establishment of a departure management system for directors and senior management, and the proposal to convene a third extraordinary shareholders' meeting in 2026. The document includes voting results and references to further disclosures on a regulatory website. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on board decisions and governance-related matters, specifically about management policies and meeting notices. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2026-02-11 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Board and Senior Management Remuneration Management System'. It details the principles, scope, structure, and management of remuneration for the company's board members and senior executives. The content focuses on compensation policies, performance evaluation, payment methods, and related governance. There are no financial statements, audit opinions, or regulatory certifications present. The document is a detailed report on remuneration policies rather than a proxy statement or a simple announcement. Therefore, it fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-02-11 Chinese
关于公司2026年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 甘肃上峰水泥股份有限公司 regarding the expected related party transactions for the fiscal year 2026. It details the nature, amounts, counterparties, and pricing principles of these related party transactions, including purchases, sales, leases, and management service agreements with significant shareholders and their subsidiaries. The document includes disclosures about the board meeting approvals, independent directors' opinions, and compliance with Shenzhen Stock Exchange rules. It is a regulatory announcement about anticipated related party transactions rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on governance and compliance disclosures related to related party transactions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and disclosure announcements that do not fit other specific categories.
2026-01-27 Chinese
关于公司2026年度委托理财计划的公告
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 a 2026年度委托理财计划 (entrusted financial management plan). It details the purpose, amount, methods, duration, funding source, risk analysis, and risk control measures of the entrusted financial management. The document also mentions the approval process involving the board and shareholders. The content is about the company's financing or investment activities using idle funds, aiming to improve fund utilization and returns. It is not a financial report, earnings release, or management discussion. It is a specific update on the company's capital management activities, fitting the Capital/Financing Update category. The document length is short (1465 characters), and it is a direct announcement, not a report publication notice or certification. Therefore, the best classification is Capital/Financing Update (CAP).
2026-01-27 Chinese

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