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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 2022-02-17 Proxy Solicitation & In…
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
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2022 first extraordinary general meeting (临时股东大会) of 甘肃上峰水泥股份有限公司. It includes details about the meeting date, time, location, voting procedures, and agenda items such as reappointment of the 2021 financial audit institution and internal control audit institution, and plans for entrusted financial management and securities investment for 2022. The document is a formal announcement to shareholders about the meeting and voting process, not the actual meeting minutes or voting results. It is not a full annual or interim report, audit report, or earnings release. The document length is 3734 characters, which is relatively short and consistent with a meeting notice. Therefore, the document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-02-17 Chinese
关于2022年度使用部分自有资金进行新经济产业投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 甘肃上峰水泥股份有限公司 regarding the company's plan to use up to 5 billion RMB of its own funds for investment in new economy industries in 2022. It details the investment purpose, amount, scope, method, funding source, risk factors, risk control measures, and the independent directors' opinions. The document is a formal public announcement about a capital investment plan, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital allocation plans for investment purposes.
2022-02-17 Chinese
独立董事对相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on several company matters including the reappointment of the financial audit firm for the 2021 fiscal year, approval of financial and securities investment plans for 2022, and use of company funds for new economic industry investments. It references compliance with regulatory rules and company bylaws but does not contain actual financial statements or detailed financial results. The document is a formal opinion related to audit and investment decisions rather than a full audit report or annual report. Given the focus on audit firm appointment and internal control opinions, it aligns best with an Audit Report / Information filing rather than a full Annual Report or Interim Report. The document length is short (1359 characters), but it contains substantive content beyond a mere announcement or certification. Therefore, the classification is AR (Audit Report / Information) with high confidence. FY 2021
2022-02-17 Chinese
关于2022年度委托理财计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 甘肃上峰水泥股份有限公司 regarding the 2022 annual entrusted financial management plan. It details the purpose, amount, methods, duration, and risk control measures of the entrusted financial management using idle funds. The document includes the board's approval and independent directors' opinions. It is a corporate announcement about a financing/investment plan rather than a financial report or earnings release. The document length is short (1987 characters) and it does not contain financial statements or detailed financial data. It is not a report publication announcement but a capital/financing update about the company's use of idle funds for entrusted financial management. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-02-17 Chinese
关于子公司参与新疆天山水泥股份有限公司定向增发暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a subsidiary's participation in a directed share issuance (定向增发) by another company, which constitutes a related party transaction (关联交易). It details the transaction terms, parties involved, financial data of the related company, approvals, and independent directors' opinions. The document is a formal public announcement of a capital/financing update related to share subscription and related party transactions. It does not contain comprehensive financial statements or quarterly/yearly financial results, nor is it a report or transcript. The length is about 4180 characters, which is typical for an announcement. Therefore, the document fits best under Capital/Financing Update (CAP).
2022-02-09 Chinese
独立董事关于子公司参与新疆天山水泥股份有限公司定向增发暨关联交易的事前认可意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from independent directors regarding a proposed related-party transaction involving a subsidiary's participation in a directed share issuance by another company. It references regulatory guidelines and internal company rules but does not contain financial statements or results. The document is a pre-approval or endorsement opinion related to a board meeting agenda item, not a full report or announcement of voting results. It is not a financial report, earnings release, or regulatory filing of a different nature. The content aligns best with Board/Management Information (MANG) as it concerns board-level approval and governance matters related to a transaction.
2022-02-09 Chinese

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