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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 2019-05-10 Notice of Dividend Amou…
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
2018年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2018 annual equity distribution (dividend) plan approved at the 2018 annual shareholders meeting. It details the dividend amount, record date, ex-dividend date, dividend recipients, and payment method. There is no financial statement or comprehensive report content, only a notice of dividend distribution. This fits the definition of a Notice of Dividend Amount (DIV). The document length is short (1676 characters), and it is not a report publication announcement or regulatory filing. Therefore, the correct classification is DIV with high confidence.
2019-05-10 Chinese
第一期员工持股计划
Capital/Financing Update Classification · 95% confidence The document is titled "甘肃上峰水泥股份有限公司第一期员工持股计划" which translates to "Gansu Shangfeng Cement Co., Ltd. First Employee Stock Ownership Plan." The content extensively details the purpose, principles, participants, funding, stock sources, management, voting procedures, rights and obligations, and legal compliance related to an employee stock ownership plan. It references relevant laws and regulations such as the Company Law, Securities Law, and guidelines from the China Securities Regulatory Commission. The document is comprehensive and contains no financial statements or earnings data but focuses on the structure and governance of the employee stock ownership plan. This type of document is a detailed plan related to capital structure and employee shareholding arrangements, which fits best under the category of Capital/Financing Update (CAP). It is not an announcement of a report, nor a regulatory filing or management change. Therefore, the classification is CAP with high confidence.
2019-05-09 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the ninth board of directors of 甘肃上峰水泥股份有限公司 held on May 7, 2019. It details the election and appointment of the chairman, vice chairmen, specialized committee members, general manager, deputy general managers, financial director, board secretary, and securities affairs representative. It includes biographies of these individuals and confirms compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about management changes, not just a brief announcement or certification.
2019-05-07 Chinese
2018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 2018 Annual General Meeting (AGM) of 甘肃上峰水泥股份有限公司. 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, rather than presenting the company's financial results or reports themselves. It is not the Annual Report or any financial report but a legal opinion related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting.
2019-05-07 Chinese
第九届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the ninth Supervisory Board of Gansu Shangfeng Cement Co., Ltd. It includes the election of the Supervisory Board Chairman and details about the meeting and the elected individual. There are no financial statements, audit opinions, or detailed financial data. The document is a formal announcement about board/management changes, specifically the election of a new Supervisory Board Chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or financial disclosure.
2019-05-07 Chinese
独立董事关于第九届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the election of the chairman, vice-chairmen, and appointment of senior management for the company's ninth board meeting. It references compliance with company law and regulations, and confirms qualifications and legitimacy of appointments. There is no financial data, no report publication, no voting results announcement, and no mention of a general meeting or shareholder vote results. The content is focused on board and management changes and appointments. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report, but a formal statement about management appointments.
2019-05-07 Chinese

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