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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 2019-04-12 Earnings Release
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年度第一季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a '2019年度第一季度业绩预告' which translates to '2019 First Quarter Earnings Forecast'. It provides estimated financial results for the period January 1, 2019 to March 31, 2019, including expected net profit and earnings per share. It explicitly states that the forecast is preliminary and unaudited, with actual data to be disclosed in the official first quarter report. The document is short (1110 characters) and serves as an earnings preview rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only. Q1 2019
2019-04-12 Chinese
公司章程（2019年4月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 甘肃上峰水泥股份有限公司 (Gansu Shangfeng Cement Co., Ltd). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, liquidation, and amendments to the articles. The content is legal and governance-related, focusing on the company's internal rules, shareholder rights, meeting procedures, and corporate governance structure. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The document is not an announcement or a brief notice but a comprehensive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2019-04-10 Chinese
第一期员工持股计划管理办法
Governance Information Classification · 95% confidence The document is titled as the "First Employee Stock Ownership Plan Management Measures" of Gansu Shangfeng Cement Co., Ltd. It details the purpose, principles, participants, funding sources, stock sources, duration, lock-up periods, management structure, rights and obligations of the company and participants, asset composition, implementation procedures, and other important matters related to the employee stock ownership plan. The content is a comprehensive policy or management guideline document for an employee stock ownership plan, not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or a brief announcement but a detailed internal governance document related to employee stock ownership. Therefore, the most appropriate classification is Governance Information (CGR), as it details internal rules and governance practices related to the employee stock ownership plan.
2019-04-10 Chinese
2018年度独立董事述职报告（张本照）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2018 from 甘肃上峰水泥股份有限公司. It details the independent director's attendance at board meetings, opinions on various company matters, committee work, site inspections, protection of shareholder rights, training, and other work during the year. The content focuses on governance, board activities, and the independent director's duties rather than financial results or audit opinions. It is not an annual report, audit report, earnings release, or any other financial report. It is a detailed report related to board/management activities and governance. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 2658 characters, which is relatively short but contains substantive content about board activities, not just an announcement or notice, so it is not RPA or RNS. Confidence is high given the clear focus on board and management reporting.
2019-04-10 Chinese
2018年度独立董事述职报告（刘国健）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2018" from 甘肃上峰水泥股份有限公司. It details the independent director's attendance at board meetings, opinions on various company matters, on-site inspections, protection of shareholders' rights, training, and other work during the year 2018. The content is a narrative report on the independent director's activities and responsibilities rather than a financial report, audit, or regulatory filing. It is not an announcement of voting results, nor a proxy solicitation, nor a remuneration report. It is a specific report by an independent director about their duties and observations, which fits best under the category of Board/Management Information (MANG), as it relates to board activities and governance roles. The document length is 2227 characters, which is relatively short but contains substantive content about board member activities rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2019-04-10 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements rather than a brief announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2019-04-10 Chinese

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