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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 2019-08-23 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
第九届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors meeting held on August 23, 2019. It details the approval of several proposals including the 2019 semi-annual report, changes in accounting policies, loan arrangements, amendments to the company charter, and acquisition plans. The document references that the full semi-annual report and other detailed announcements are published separately on August 24, 2019, indicating this document itself is not the full financial report but a board meeting resolution announcement. The document length is 2787 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full interim or annual report. Therefore, this document fits best under Board/Management Information (MANG) as it announces board meeting decisions and resolutions.
2019-08-23 Chinese
第九届监事会第二次会议决议公告
Regulatory Filings 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 2019 semi-annual report and a change in accounting policy. It states that the full semi-annual report and the accounting policy change announcement are published separately and provides references to those documents. The document itself does not contain the full financial report or detailed financial data but is a formal announcement of the Supervisory Board's meeting decisions and approvals. The document length is short (1298 characters), and it primarily serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of decisions related to financial reports and accounting policy changes, not the reports themselves.
2019-08-23 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is titled as a comparison table for amendments to the company's Articles of Association (公司章程修订对照表). It references legal and regulatory frameworks such as the Company Law, Securities Law, and Listing Company Articles of Association Guidelines (2019 revision). The content details specific changes to the company's internal governance documents, including procedures for mergers, capital reduction, and creditor notifications. There is no financial data, earnings information, or audit content. The document is not a report of financial results or an announcement of voting results. Instead, it is focused on governance structure and internal rules. Therefore, the document fits best under Governance Information (CGR). The document length is short (1776 characters), but it contains substantive content about governance changes, not just an announcement of a report publication.
2019-08-23 Chinese
独立董事对相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion from independent directors regarding specific matters such as related party fund occupation, external guarantees, and accounting policy changes. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content is focused on governance and compliance opinions rather than presenting full financial statements or detailed financial results. The document length is short (821 characters), and it does not contain comprehensive financial data or a full report. It is not an announcement of a report publication but an independent opinion related to board oversight and governance matters. Therefore, the document best fits the category of Governance Information (CGR).
2019-08-23 Chinese
关于收购宁夏明峰萌成建材有限公司65%股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the acquisition of a 65% equity stake in Ningxia Mingfeng Mengcheng Building Materials Co., Ltd. by Gansu Shangfeng Cement Co., Ltd. It includes transaction overview, parties involved, financial data of the target company, risk factors, transaction terms, and strategic impact. The document is a formal announcement of a capital transaction involving acquisition of shares and control, with detailed terms and conditions. It is not a financial report, earnings release, or management discussion, but rather a capital/financing update about a significant acquisition. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence level.
2019-08-23 Chinese
2019年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2019 半年度报告摘要' which translates to '2019 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, and asset information for the half-year period. It also includes management discussion and analysis of the operating environment and company performance for the first half of 2019. The document is about 4016 characters long, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. The content matches the characteristics of an Interim / Quarterly Report, which covers a period shorter than a full fiscal year and includes actual financial statements and analysis. Therefore, the correct classification is 'IR' (Interim / Quarterly Report). H1 2019
2019-08-23 Chinese

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