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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 2020-10-23 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2020年度第五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 2020 fifth 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, agenda items, and registration information. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 3739 characters, which is relatively short and consistent with a meeting notice 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.
2020-10-23 Chinese
第九届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors (第九届董事会第二十二次会议决议公告), detailing decisions made during a board meeting held on October 23, 2020. It includes voting results on proposals such as increasing external guarantee limits and convening an extraordinary shareholders meeting. The content focuses on board meeting resolutions and procedural matters rather than financial results, audit opinions, or regulatory filings. There is no indication of it being an annual report, audit report, earnings release, or other financial report. It is clearly a Board/Management Information document announcing board meeting decisions and resolutions.
2020-10-23 Chinese
2020年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2020 fourth 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 process and voting outcomes. The document does not contain financial statements or management discussion but focuses on the legal aspects of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms their legality and validity.
2020-10-15 Chinese
2020年度第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2020 fourth extraordinary general meeting of shareholders of Gansu Shangfeng Cement Co., Ltd. It details the meeting date, location, voting methods, attendance, and voting results on specific proposals. It also includes legal opinions confirming the legality and validity of the meeting and resolutions. There is no financial data or report content, only the official announcement of the voting results and meeting resolutions. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a formal announcement of meeting outcomes, not a full report or presentation.
2020-10-15 Chinese
关于子公司对外投资购买资产的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a subsidiary's external investment to purchase assets, specifically a property acquisition from a local government. It includes details about the transaction, parties involved, asset description, pricing, and the purpose and risks of the acquisition. There are no financial statements, quarterly or annual results, or audit information. The document is a formal announcement of a capital transaction related to asset acquisition, fitting the category of Capital/Financing Update (CAP). The document length is 2426 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP.
2020-09-29 Chinese
独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding specific company matters such as continuing a bill pool business and increasing external guarantee limits. It references regulatory guidelines and company rules but does not contain financial statements or detailed financial results. The document is relatively short (806 characters) and serves as an opinion or approval statement rather than a full report or announcement of voting results. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a voting result announcement (DVA) because it is an independent opinion, not the official vote result. It is also not a regulatory filing or certification letter. The best fit is Board/Management Information (MANG) as it relates to board-level opinions on company matters.
2020-09-29 Chinese

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