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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 2021-01-18 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
关于控股股东股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from 甘肃上峰水泥股份有限公司 regarding the release of pledged shares by its controlling shareholder. It details the number of shares released from pledge, the proportion of shares involved, and the pledge status of the controlling shareholder's shares. The document is short (1402 characters) and focuses on share pledge status changes, not on financial results, management changes, or other report types. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about share pledge status and does not fit into more specific categories like Share Issue/Capital Change or Director's Dealing. Therefore, the appropriate classification is Regulatory Filings (RNS).
2021-01-18 Chinese
独立董事关于聘请公司2020年度财务审计机构及内控审计机构的独立意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors regarding the appointment of the company's 2020 financial audit and internal control audit institutions. It references regulatory guidelines and confirms the suitability and independence of the audit firm. The document does not contain actual financial statements or detailed audit results but is an opinion or announcement related to audit appointments. It is not a full audit report or annual report but rather an audit-related announcement. Given the content and length, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. FY 2020
2021-01-15 Chinese
关于召开2021年度第二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 2021 second extraordinary general meeting of shareholders of 甘肃上峰水泥股份有限公司. It details the meeting date, voting procedures, registration, and agenda items, including the proposal to renew the appointment of the 2020 financial audit and internal control audit institutions. The document is a formal announcement to shareholders about the meeting and voting process, not the actual meeting minutes, voting results, or audit report itself. It is also relatively short (3780 characters) and serves as a notification rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-01-15 Chinese
第九届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 甘肃上峰水泥股份有限公司 held on January 15, 2021. It details the board's decision to reappoint the auditing firm for the 2020 fiscal year and to propose a date for a shareholders' meeting. The document includes voting results and references to other announcements for further details. It does not contain the audit report itself, financial statements, or detailed financial data. Instead, it is a board meeting resolution announcement related to management decisions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short (1561 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-01-15 Chinese
独立董事关于聘请公司2020年度财务审计机构及内控审计机构的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding the pre-approval of the appointment of the company's 2020 financial audit and internal control audit institutions. It references regulatory guidelines and company rules related to independent directors and audit appointments. The document does not contain actual financial statements or audit results but is an opinion or approval related to the audit appointment. It is not an audit report itself, nor an annual report or interim report. Given the nature of the document as an official opinion on audit appointments, it fits best under Audit Report / Information (AR), which includes applied accounting principles and audit-related information excluding full annual reports. The document length is short and it is not merely an announcement of a report publication, so it is not RPA or RNS. FY 2020
2021-01-15 Chinese
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (致同会计师事务所) for the company's 2020 financial audit and internal control audit. It includes details about the accounting firm, its qualifications, independence, audit fees, and the approval process by the audit committee, independent directors, and the board of directors. The document does not contain actual financial statements or audit reports but rather discusses the appointment process and related approvals. The document length is 3641 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement related to the audit firm appointment, but since it is not the audit report itself, it fits the category of Regulatory Filings (RNS) as a general regulatory announcement about audit firm reappointment.
2021-01-15 Chinese

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