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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 2,582 across all filing types
Latest filing 2021-07-16 Board/Management Inform…
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
第九届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors meeting (第九届董事会第三十三次会议决议公告). It details the meeting date, attendance, agenda items, and voting results. It includes decisions on investment cooperation, amendments to the company charter, and the proposal to convene an extraordinary shareholders meeting. There is no financial data or detailed financial statements present. The document is a formal announcement of board meeting resolutions and voting outcomes, not a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-07-16 Chinese
关于召开公司2021年第六次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 sixth extraordinary general meeting (临时股东大会) of 甘肃上峰水泥股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items (notably a proposal to amend the company bylaws), and proxy authorization forms. There is no financial data, earnings, or audit information. The document is a formal announcement to shareholders about the meeting and how to participate and vote. It is not a report of voting results, nor is it a proxy solicitation statement or a management report. Given the content and purpose, this fits the category of a shareholder meeting notice, which aligns best with AGM Information (AGM-R). The document length is under 5,000 characters, but it contains substantive meeting details rather than just a brief announcement, so it is not a Report Publication Announcement (RPA).
2021-07-16 Chinese
独立董事关于子公司与专业投资机构共同投资暨关联交易的事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent director's pre-approval opinion regarding a proposal for joint investment and cooperation with professional investment institutions, as well as related party transactions. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content is about governance and approval of a board proposal, not a financial report or announcement of voting results. It is a governance-related document reflecting board/management information about a specific corporate action. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial data or voting results, so it is not an Annual Report, Voting Results, or Regulatory Filing.
2021-07-16 Chinese
上峰水泥：公司章程（2020年07月）
Governance Information Classification · 95% 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 and management structure, share issuance and transfer, shareholder meetings, voting procedures, and other governance matters. There is no indication of financial statements, audit reports, earnings data, or meeting presentations. The content is focused on the internal rules and governance framework of the company, including shareholder meeting procedures and board composition. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-07-16 Chinese
独立董事关于子公司与专业投资机构共同投资暨关联交易的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors providing their opinion on a related-party transaction involving investment cooperation with professional investment institutions. It references compliance with regulatory guidelines and company bylaws, and discusses the legality and appropriateness of the transaction. The document is short (612 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or certification letter. The content aligns with a governance-related disclosure about board opinions on transactions, which fits best under Board/Management Information (MANG).
2021-07-16 Chinese
关于与专业投资机构共同投资及合作暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 甘肃上峰水泥股份有限公司 regarding a joint investment and cooperation with professional investment institutions, which constitutes a related party transaction. It includes extensive information about the investment fund, the involved parties, their financials, the partnership agreement, rights and obligations, risk disclosures, and independent directors' opinions. The document is a formal announcement of a corporate transaction involving capital investment and related party dealings. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript, audit report, or governance report. It is not a simple notification or a brief announcement but a comprehensive disclosure about a capital investment and related party transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (9935 characters) and content support this classification with high confidence.
2021-07-16 Chinese

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