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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 2018-05-18 AGM Information
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
关于召开2018年度第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice for convening the 2018 third extraordinary general meeting of shareholders of 甘肃上峰水泥股份有限公司. It includes information about the meeting date, time, venue, voting procedures (including online voting), registration details, agenda items, and proxy authorization forms. There is no financial data, earnings information, or report content. The document is clearly a meeting notice and not a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2018-05-18 Chinese
第八届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Gansu Shangfeng Cement Co., Ltd. It details decisions on guarantees, loan plans, termination of a share placement plan, and the scheduling of a shareholders' meeting. The text includes voting results and references to other announcements for more details. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a board meeting resolution announcement, which fits best under Board/Management Information (MANG). The document length is 2542 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2018-05-18 Chinese
关于子公司追加对外担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 甘肃上峰水泥股份有限公司 regarding the addition of external guarantee limits by a subsidiary. It details the board meeting resolutions, financial data of the subsidiaries involved, and the plan to provide joint liability guarantees for financing purposes. The document is an announcement of a corporate action related to financing guarantees, not a full financial report or audit. It does not contain comprehensive financial statements or detailed management discussion but rather focuses on the guarantee approval and related corporate governance steps. The document length is 2879 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees and credit facilities.
2018-05-18 Chinese
2017年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2017 Annual General Meeting (AGM) of Gansu Shangfeng Cement Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the agenda items discussed, and the voting results. The document focuses on the legality and validity of the AGM process and voting outcomes rather than presenting financial data or the full annual report itself. It is not the annual report (10-K) or a voting results declaration (DVA) but a legal opinion related to the AGM. Given the content and purpose, this document best fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting's conduct. The document length (5476 characters) and detailed procedural content support this classification with high confidence.
2018-05-18 Chinese
独立董事对相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent directors' opinion on the termination of a company's rights issue (配股方案) and withdrawal of the related application. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content focuses on the independent directors' approval and opinion regarding the termination of a capital raising plan, which is a financing activity. The document length is short (555 characters), but it contains substantive content about the termination of a capital raising plan, not just an announcement of a report publication. Therefore, it fits best under Capital/Financing Update (CAP).
2018-05-18 Chinese
关于终止公司配股方案并撤回配股申请文件的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from 甘肃上峰水泥股份有限公司 regarding the termination of a previously planned rights issue (配股方案) and the withdrawal of the related application. It details the background of the rights issue plan, the reasons for termination, and the impact on the company and shareholders. The document is relatively short (1155 characters) and does not contain financial statements or detailed financial data. It is an announcement about a capital raising plan being terminated, which relates to capital structure changes but is not a full financial report or detailed financing update. Given the nature of the announcement about stopping a share issuance plan and withdrawing the application, the most appropriate classification is Capital/Financing Update (CAP).
2018-05-18 Chinese

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