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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 2022-04-26 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
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding non-operating fund occupation and other related party fund transactions for Gansu Shangfeng Cement Co., Ltd. for the year 2021. It includes a summary table of related party transactions and is addressed to an accounting firm, referencing an audit report for the 2021 fiscal year. The document is not a full annual report but a specific audit-related disclosure or explanation tied to regulatory requirements about related party transactions and fund usage. It contains detailed financial data related to these transactions but is not a comprehensive financial report like an annual or interim report. It is a standalone audit-related explanation document, consistent with an Audit Report / Information filing rather than a full Annual Report or Interim Report. The document length is under 5,000 characters, but it contains substantive financial data and audit commentary, so it is not merely an announcement. Therefore, the best classification is Audit Report / Information (AR). FY 2021
2022-04-26 Chinese
关于公司2022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 2022 annual project investment plan. It details various investment projects, their scope, and planned expenditures for the year 2022. The document includes specific investment amounts, project descriptions, and mentions the need for shareholder approval due to the scale of investment. It is a formal announcement of planned capital expenditures and investment activities rather than a financial report or earnings release. The document length is 3371 characters, which is relatively short and focused on investment plans. There is no indication that this is a full financial report, audit, or earnings release. The content fits best under Capital/Financing Update (CAP) as it provides updates on company fundraising, financing activities, or capital structure changes related to investment projects.
2022-04-26 Chinese
公司章程（2022年04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 comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and covers internal rules and procedures for the company and its shareholders. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a meeting presentation or voting results announcement. The content is focused on governance structure and rules, which aligns with the definition of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2022-04-26 Chinese
独立董事工作制度（2022年4月）
Governance Information Classification · 100% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System" and contains detailed provisions about the roles, responsibilities, qualifications, nomination, election, duties, and powers of independent directors in a company. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The content is a governance framework document outlining internal rules and governance practices related to independent directors. There is no indication that this is a report, announcement, or financial statement. It is a governance information document detailing the company's internal governance structure and practices for independent directors.
2022-04-26 Chinese
监事会决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 9th Supervisory Board of Gansu Shangfeng Cement Co., Ltd. It includes approval of the 2021 annual financial statements, profit distribution plan, supervisory board work report, internal control self-evaluation report, the full 2021 annual report and summary, and the 2022 first quarter report. It also discusses the nomination of supervisory board candidates and compensation related to a past legal issue. The document contains substantive financial data such as revenue, net profit, earnings per share, and dividend distribution details. It also references audit opinions and internal control evaluations. The presence of actual financial results and comprehensive management and supervisory board reports indicates this is a full annual report document rather than a mere announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-26 Chinese
董事会议事规则（2022年4月）
Governance Information Classification · 95% confidence The document is titled "甘肃上峰水泥股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Gansu Shangfeng Cement Co., Ltd.". It details the responsibilities, powers, composition, meeting procedures, and internal committees of the company's board of directors. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, no audit information, no voting results, no announcements of reports, no legal proceedings, no capital changes, no earnings data, and no call transcripts. The document is a governance document outlining internal rules and procedures for the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length is over 6000 characters, so it is not a brief announcement but a full governance report. Hence, the classification is CGR with high confidence.
2022-04-26 Chinese

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