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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 2019-04-10 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
独立董事候选人声明（刘国健）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on governance and compliance related to board membership. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or declarations concerning the company's board of directors or senior management.
2019-04-10 Chinese
关于对外投资设立合资公司暨关联交易的公告
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 the establishment of a joint venture company with 北京凯盛建材工程有限公司. It details the investment amounts, ownership percentages, governance structure, and the nature of the transaction as a related party transaction. The document includes financial data of the related party and independent directors' opinions on the transaction. There are no financial statements or comprehensive financial performance data of the reporting company itself. The document is a formal announcement of a corporate transaction (investment and related party transaction) rather than a financial report or earnings release. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a regulatory certification or a report publication announcement. The content aligns best with a Capital/Financing Update (CAP) as it concerns a new investment and capital allocation in a joint venture, which is a financing activity update.
2019-04-10 Chinese
关于召开2018年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of 甘肃上峰水泥股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, including financial reports, board elections, profit distribution plans, amendments to company articles, and other corporate governance matters. The document also contains instructions for shareholder registration and proxy voting. It is not the actual annual report or financial statements but a formal notification to shareholders about the AGM and the matters to be considered. Therefore, this document fits the category of AGM Information (AGM-R). The document length (7746 characters) and content confirm it is a full AGM notice rather than a brief announcement or a report publication announcement.
2019-04-10 Chinese
独立董事候选人声明（余俊仙）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on governance and compliance related to board membership. Therefore, this document fits best under Board/Management Information (MANG), as it relates to the announcement and declaration of a board member candidate's qualifications and independence.
2019-04-10 Chinese
独立董事提名人声明（一）
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 甘肃上峰水泥股份有限公司. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information specifically related to the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2019-04-10 Chinese
关于选举产生第九届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the election of employee representative supervisors to the company's ninth supervisory board. It references company law and articles of association, and it is an official notice of a board-related change. There is no financial data, no report attached or referenced, and the document is under 5000 characters. This fits the category of Board/Management Information (MANG), as it announces changes in the company's supervisory board members.
2019-04-10 Chinese

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