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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 2,581 across all filing types
Latest filing 2025-07-18 Declaration of Voting R…
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
2025年第四次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 fourth extraordinary shareholders meeting of Gansu Shangfeng Cement Co., Ltd. It details the meeting logistics, attendance, voting results on specific proposals, and includes a legal opinion confirming the validity of the meeting and resolutions. The content focuses on the official voting results and procedural compliance rather than the full meeting materials or presentations. The document length is about 2501 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-07-18 Chinese
2025年第四次临时股东会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance qualifications, and voting results of the 2025 fourth extraordinary shareholders' meeting of Gansu Shangfeng Cement Co., Ltd. It details the legal compliance of the meeting's call, conduct, and resolutions passed. The document does not contain financial statements or management discussion but focuses on the legality and validity of the shareholders' meeting and its voting outcomes. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an annual report, earnings release, or proxy solicitation. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is about 5,035 characters, which is sufficient for a substantive legal opinion rather than a brief announcement or certification.
2025-07-18 Chinese
关于控股股东部分股份解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from a company regarding the release of a portion of pledged shares by its controlling shareholder. It includes details about the number of shares released from pledge, the proportion of shares involved, dates, and the pledgee bank. The document is short (1172 characters) and focuses solely on a specific share pledge release event. It does not contain financial statements, management discussion, or other report content. This type of announcement fits the category of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or share pledging status by major shareholders.
2025-07-16 Chinese
关于控股股东部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the proportion of shares involved, the pledge period, and the pledge purpose. There is no financial data, earnings information, or management discussion. The document is a regulatory announcement about a change in shareholding status related to share pledges by a major shareholder. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or related shareholding events such as pledges.
2025-07-03 Chinese
第十一届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 甘肃上峰水泥股份有限公司 (Gansu Shangfeng Cement Co., Ltd.). It details the approval of proposals related to financing activities (issuance of short-term financing bonds and medium-term notes), guarantees for subsidiaries, and the scheduling of a shareholders' meeting. The document includes voting results and references to related announcements published elsewhere. It does not contain financial statements or detailed financial data but rather reports on board decisions and upcoming shareholder meeting notices. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (1791 characters), and it is not a report itself but a meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2025-06-30 Chinese
关于召开2025年第四次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2025 fourth extraordinary general meeting of shareholders of Gansu Shangfeng Cement Co., Ltd. It includes details about the meeting date, time, location, voting procedures, agenda items, and proxy forms. It does not contain financial statements or results but is an announcement about the meeting and voting process. The document length is 3467 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-06-30 Chinese

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