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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 2018-10-14 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
2018年度前三季度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the first three quarters of 2018, providing estimated net profit and earnings per share compared to the previous year. It explicitly states that the forecast is preliminary and unaudited, with detailed data to be disclosed in the company's third quarter report. The document is short (1061 characters) and serves as an announcement of expected financial results rather than a full financial report. It does not contain actual financial statements or detailed analysis, so it is not an Interim/Quarterly Report (IR). Instead, it is a performance forecast announcement, which aligns best with the Earnings Release (ER) category, as it provides initial key highlights of quarterly/periodical financial results. 9M 2018
2018-10-14 Chinese
第八届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 33rd meeting of the 8th Board of Directors of 甘肃上峰水泥股份有限公司. It includes specifics about a share repurchase plan, including purpose, method, funding, price limits, quantity, and authorization for the board to execute the plan. The document also mentions the scheduling of an extraordinary general meeting to approve these proposals. The content focuses on board decisions and authorizations rather than financial results or audit opinions. It is not a full financial report, earnings release, or regulatory filing. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content of board decisions, not merely a notice or report publication announcement. Therefore, the best classification is MANG with high confidence.
2018-10-10 Chinese
独立董事关于以集中竞价交易方式回购公司股份的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent opinion from the independent directors regarding a company's share repurchase plan via centralized bidding. It references relevant regulatory rules and confirms the legality and appropriateness of the share buyback proposal. The content focuses on the share repurchase plan and the independent directors' approval, not on the actual execution or financial results of the buyback. This fits the category of a Transaction in Own Shares (POS) filing, which reports on share repurchase activities or plans. The document length is short and it is not a full financial report or announcement of voting results, so it is not DVA or 10-K. Therefore, the best classification is POS with high confidence.
2018-10-10 Chinese
关于召开2018年度第六次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2018 sixth extraordinary general meeting of shareholders for 甘肃上峰水泥股份有限公司. It includes information about the meeting date, voting procedures (including online voting), agenda items related to share repurchase proposals, registration details, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and soliciting their votes on specific proposals. It is not a report itself but a formal notification for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM) notice. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it contains substantive meeting and voting information rather than just an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is PSI with high confidence.
2018-10-10 Chinese
关于以集中竞价方式回购公司股份预案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's plan to repurchase its own shares through a centralized bidding process. It includes specifics on the amount, price, quantity, purpose, legal compliance, authorization procedures, and potential risks associated with the share buyback. The text references the company's board and shareholder meeting approvals, the intended use of repurchased shares (employee stock ownership or cancellation), and the impact on the company's capital structure. There are no financial statements or earnings data presented, nor is this a transcript or a report of voting results. The document is not a full annual or interim report but rather a formal announcement of a capital action related to share repurchase. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which covers share buyback announcements and related details.
2018-10-10 Chinese
2018年度第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2018 fifth extraordinary general meeting of shareholders of Gansu Shangfeng Cement Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2181 characters), and it is clearly a formal announcement of voting outcomes rather than a full report or presentation.
2018-09-11 Chinese

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