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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 2020-05-07 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
2019年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 Annual General Meeting (AGM) of 甘肃上峰水泥股份有限公司. It includes information about the meeting date, location, voting methods, attendance, and detailed voting results on various agenda items such as financial reports, board reports, profit distribution plans, amendments to the company charter, and investment plans. It also includes legal opinions confirming the validity of the meeting and voting process. The document is not the full annual report or financial statements but rather the official announcement of the voting results and resolutions from the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5692 characters) and content confirm it is not a brief report publication announcement or a full report itself.
2020-05-07 Chinese
2019年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of Gansu Shangfeng Cement Co., Ltd. It details the convening, attendance, agenda, voting procedures, and results of the AGM. The document focuses on the legality and validity of the AGM process and voting outcomes, not on the financial results or management reports themselves. It is not the Annual Report or financial statements but a legal opinion related to the AGM. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting's conduct.
2020-05-07 Chinese
2020年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "甘肃上峰水泥股份有限公司 2020 年第一季度报告全文" which translates to "Gansu Shangfeng Cement Co., Ltd. 2020 First Quarter Report Full Text." It contains detailed financial data including income statements, balance sheets, cash flow statements, and management discussion of financial performance for the first quarter of 2020. The presence of quarterly financial data, comparisons with prior periods, and detailed financial statements indicates this is a comprehensive interim financial report. The document length is about 15,000 characters, which is consistent with a full quarterly report rather than a brief announcement or summary. There is no indication that this is an announcement of a report or a certification letter. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-27 Chinese
第九届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 16th meeting of the 9th Board of Directors of Gansu Shangfeng Cement Co., Ltd. It includes details of board decisions such as approval of the company's 2020 Q1 report, investment in a subsidiary, and purchase of debt by a subsidiary. The document is titled as a board meeting resolution announcement and contains voting results for each agenda item. It does not contain the full quarterly report or detailed financial statements but references where the full report can be found. The document is primarily about board decisions and management actions rather than the full report itself. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1371 characters), consistent with a meeting resolution announcement rather than a full report.
2020-04-27 Chinese
关于全资子公司对外投资设立子公司的公告
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 its wholly-owned subsidiary's investment to establish a new subsidiary. It details the investment purpose, approval procedures, investment amount, and the basic information of the new subsidiary. There is no financial data, no quarterly or annual report content, no audit information, no earnings release, no voting results, no management changes, and no legal proceedings. The document is a formal announcement about a capital investment activity (establishing a subsidiary) and does not contain financial statements or detailed financial analysis. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (1563 characters), but it is not merely a report publication announcement or a regulatory filing. It is a substantive announcement about a capital investment.
2020-04-27 Chinese
第九届监事会第五次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Gansu Shangfeng Cement Co., Ltd. regarding the approval of the company's 2020 first quarter report. It states that the full quarterly report was reviewed and approved, and it references that the full report is disclosed elsewhere (on April 28, 2020, in newspapers and on a website). The document itself does not contain the full quarterly report or substantive financial data but is an announcement of the approval and disclosure of the quarterly report. The document length is short (946 characters), and it fits the pattern of a report publication announcement rather than the report itself. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Report Publication Announcement (RPA).
2020-04-27 Chinese

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