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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
独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report addressing various corporate governance and compliance matters, including related party transactions, internal control self-assessment, profit distribution proposals, executive compensation, employee stock ownership plans, accounting policy changes, and related party transactions approvals. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is dated April 9, 2019. The content is detailed and covers multiple governance and management issues but does not contain full financial statements or quarterly/yearly financial results. It is not a full annual or interim report, nor is it a simple announcement. The document is a formal management/board-related report providing detailed opinions and approvals on corporate governance and operational matters, fitting best under Board/Management Information (MANG).
2019-04-10 Chinese
独立董事候选人声明（黄灿）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes personal statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, no discussion of company financial performance, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on management-level information about board membership qualifications and declarations. Therefore, this document fits best under 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
关于境外子公司签订工程总承包合同暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving the signing of an engineering general contracting contract by an overseas subsidiary of the company. It details the contract terms, parties involved, financial data of the related party, approval procedures, independent directors' opinions, and risk disclosures. The document is titled as an "announcement" and includes the company's assurance of disclosure accuracy. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report of voting results, management changes, or earnings release. The content fits the category of a regulatory announcement about a significant related party transaction, which is best classified under Regulatory Filings (RNS) as it does not fit other more specific categories and is a formal disclosure to the market.
2019-04-10 Chinese
关于2019年度使用自有资金进行委托理财计划的公告
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 company's plan to use up to 5 billion RMB of its own idle funds for entrusted wealth management (委托理财计划) over 12 months. It includes details on the purpose, amount, types of financial products, funding sources, approval procedures, impact on the company, risk control measures, and independent directors' opinions. The document is a formal public announcement of a financing-related plan approved by the board and shareholders, but it does not contain financial statements or detailed financial results. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital management plans.
2019-04-10 Chinese
关于公司非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding non-operating fund occupation and other related party fund transactions of Gansu Shangfeng Cement Co., Ltd. It references an audit report issued by an accounting firm for the fiscal year ending December 31, 2018. The document includes a summary table of related party transactions and states that it is prepared in accordance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document is addressed to shareholders and is intended to be used alongside the audited financial statements. It explicitly states that it is a special explanation and not the full annual report or audit report itself. The document length is relatively short (1553 characters), and it serves as a disclosure or explanatory note related to the audit and financial statements rather than the audit report or annual report itself. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related explanation and summary of related party transactions, not the full annual report or a mere announcement of a report. FY 2018
2019-04-10 Chinese
2018年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled as the "2018 年度社会责任报告" which translates to "2018 Annual Social Responsibility Report". It covers a comprehensive range of topics including company governance, internal control, investor relations, employee development, safety, supply chain management, community involvement, and environmental impact. The report period is clearly stated as the full year 2018. The content focuses on the company's social responsibility performance, environmental management, and social impact rather than purely financial results or regulatory filings. The length of the document (15,000 characters) and the detailed narrative indicate it is a full report rather than a brief announcement or certification. This matches the description of an Environmental & Social Information report (ESG report). Therefore, the appropriate classification is Environmental & Social Information (SR).
2019-04-10 Chinese

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