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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 2020-03-16 Capital/Financing Update
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
关于控股股东股份质押公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company 甘肃上峰水泥股份有限公司. It details the number of shares pledged, the proportion of shares involved, the pledge period, and the purpose of the pledge. There is no financial statement or report content, but rather a disclosure about a financing activity involving share pledges. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is short (2142 characters) and it is not an announcement of a report publication or a certification. Therefore, the correct classification is CAP with high confidence.
2020-03-16 Chinese
2020年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2020 second extraordinary general meeting (临时股东大会) of Gansu Shangfeng Cement Co., Ltd. It details the legal compliance of the meeting's call, the qualifications of attendees, the voting process, and the validity of the voting results. The document does not contain financial statements or management discussion of financial results but focuses on the legality and procedural correctness 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 validity.
2020-03-13 Chinese
2020年度第二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年度第二次临时股东大会决议公告" which translates to "2020 Second Extraordinary General Meeting Resolution Announcement." It details the meeting date, voting methods, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data, earnings, or management discussion. The document is an official announcement of shareholder meeting resolutions and voting outcomes, not a full report or presentation. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2211 characters), consistent with an announcement rather than a full report.
2020-03-13 Chinese
2020年第一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 first extraordinary general meeting (临时股东大会) of 甘肃上峰水泥股份有限公司. It details the legality and validity of the meeting's call, attendance, agenda, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legal compliance and validation 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.
2020-02-28 Chinese
2020年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2020 first extraordinary general meeting (临时股东大会) of 甘肃上峰水泥股份有限公司. It details the meeting date, location, voting methods, attendance, and voting results on specific proposals such as the reappointment of the financial audit institution and the external guarantee plan. It also includes a legal opinion from a law firm confirming the legality and validity of the meeting and its resolutions. The document is relatively short (2611 characters) and serves as an official announcement of voting results rather than the full meeting materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-02-28 Chinese
独立董事关于2020年度使用部分自有资金进行证券投资的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from independent directors regarding the company's use of own funds for securities investment in the year 2020. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content is a formal statement of approval and compliance rather than a full financial report or audit. The document length is short (556 characters), and it does not contain financial statements or detailed financial data. It is a regulatory compliance statement or opinion related to governance and investment decisions, not a full report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS) as a compliance-related document that does not fit other categories.
2020-02-25 Chinese

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