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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 2022-03-07 Declaration of Voting R…
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
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting (临时股东大会) of Gansu Shangfeng Cement Co., Ltd. It includes information about the meeting date, location, voting methods, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at this general meeting. There is no financial data or report content, but rather the formal declaration of voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is under 5,000 characters but contains detailed voting results, so it is not a mere announcement of a report publication (RPA). Therefore, the correct classification is DVA with high confidence.
2022-03-07 Chinese
独立董事关于公司2022年度日常关联交易预计的议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent director's pre-approval opinion on the company's anticipated related party transactions for the year 2022. It references compliance with regulatory rules and company bylaws, and it is a formal opinion related to governance and board oversight rather than a financial report or announcement of voting results. The content focuses on governance and regulatory compliance regarding related party transactions, which fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a voting result announcement or proxy solicitation. Therefore, the classification is MANG with high confidence.
2022-03-07 Chinese
2022年第一次临时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 from a law firm regarding the convening, procedures, attendance, and voting results of the 2022 first extraordinary general meeting (临时股东大会) of Gansu Shangfeng Cement Co., Ltd. It details the legality and validity of the meeting's call, attendance, and voting process. The document is not a financial report, earnings release, or management discussion but rather a formal legal opinion related to a shareholders' meeting. This type of document is typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting results and validates the meeting procedures and outcomes. The document length is about 4978 characters, which is substantive and contains detailed voting results and legal opinions, not just an announcement of a report publication or a brief notice. Therefore, the best fitting category is DVA.
2022-03-07 Chinese
关于2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2022. It details the nature, estimated amounts, pricing principles, and approvals related to these transactions. It includes independent directors' pre-approval opinions and confirms compliance with relevant stock exchange rules. The document is relatively short (3580 characters) and serves as a disclosure notice about anticipated related party transactions rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2022-03-07 Chinese
关于2022年度对外担保计划的公告
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 the 2022年度对外担保计划 (2022 external guarantee plan). It details the board meeting resolution approving the guarantee plan for the year 2022, including specifics about the guarantee amounts, the companies involved, financial data of subsidiaries, and the board's opinions. The document is a formal announcement of a corporate plan approved by the board, not a full financial report or audit. It does not contain comprehensive financial statements or detailed management discussion and analysis. It is also not a voting result announcement or a regulatory compliance filing. The document is primarily a disclosure of a corporate financing-related plan (external guarantees) approved by the board, which fits best under Capital/Financing Update (CAP). The document length is about 5,836 characters, which is sufficient for a substantive announcement rather than a brief notice. Therefore, the classification is CAP with high confidence.
2022-03-07 Chinese
独立董事对相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on specific company matters, including related party transactions and entrusted loans for the fiscal year 2022. It references compliance with regulatory rules and company bylaws but does not contain financial statements or detailed financial data. The document length is short (873 characters) and it provides opinions on agenda items rather than full financial or management reports. This type of document is typically a regulatory filing or announcement related to governance or compliance but not a full report like an Annual Report or Interim Report. It does not fit the categories of Annual Report, Interim Report, Earnings Release, or Management Report. It is not a certification letter either. Therefore, the best fit is Regulatory Filings (RNS), which is the fallback for such governance-related independent director opinions and compliance statements.
2022-03-07 Chinese

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