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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 2022-05-19 Regulatory Filings
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
关于变更证券事务代表的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's securities affairs representative, including resignation and appointment details. It references compliance with Shenzhen Stock Exchange listing rules and provides contact information for the new representative. There is no financial data, report, or detailed management discussion. The document is a formal announcement about a management-related change but not about board or senior management changes per se, rather a securities affairs representative change. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement that does not fit other specific categories.
2022-05-19 Chinese
关于变更公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board of directors, specifically the resignation of a director and the nomination of a new director candidate. It includes details about the director's background and compliance with relevant laws. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-05-19 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 opinion statement from independent directors regarding the election of the chairman, vice chairman, and senior management appointments at the company's 10th board meeting. It references compliance with company law, stock exchange listing rules, and internal company regulations. The content focuses on board and senior management changes and approvals, not on financial results, audit, or other report types. The document length is short (959 characters) and it is a formal opinion related to board/management changes. Therefore, it fits best under Board/Management Information (MANG).
2022-05-19 Chinese
第十届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the 10th Supervisory Board of Gansu Shangfeng Cement Co., Ltd. It includes election of the chairman of the supervisory board and changes in supervisory board members. The content focuses on board/management changes and appointments, with no financial data or report attached. The document length is 2427 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of Board/Management Information (MANG).
2022-05-19 Chinese
第十届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the 10th Board of Directors of 甘肃上峰水泥股份有限公司 held on May 19, 2022. It includes election and appointment of the chairman, vice chairman, board committees, president, vice presidents, financial director, board secretary, securities affairs representative, and a new director candidate. It also contains biographies of these individuals. The document is focused on board and senior management changes and appointments, with voting results and compliance statements. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information (MANG).
2022-05-19 Chinese
2021年年度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 2021 Annual General Meeting (AGM) of Gansu Shangfeng Cement Co., Ltd. It details the convening, attendance, agenda, voting procedures, and results of the AGM. The document focuses on the legality and validity of the AGM procedures and voting outcomes, including election of directors and approval of financial reports and other proposals. It is not the actual AGM materials or presentations but a legal opinion on the AGM process and results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the AGM proceedings.
2022-05-19 Chinese

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