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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 2018-04-26 Interim / Quarterly Rep…
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年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "甘肃上峰水泥股份有限公司 2018 年第一季度报告全文" which translates to "Gansu Shangfeng Cement Co., Ltd. 2018 First Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2018. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2018-04-26 Chinese
2017年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2017年度内部控制自我评价报告' which translates to '2017 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2017, including the scope, standards, defect recognition, and conclusions about the effectiveness of internal controls. It includes detailed explanations of internal control deficiencies and their classifications, as well as the board's responsibility and evaluation results. The document is a standalone report focused on internal control evaluation rather than a full annual report or audit report. It is not an announcement or a brief notice but a substantive report on internal control. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, including internal control evaluations. The document length is 3597 characters, which is relatively short but contains detailed substantive content, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2017
2018-04-26 Chinese
2017年度独立董事述职报告（余俊仙）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2017 from 甘肃上峰水泥股份有限公司. It details the independent director's attendance at board meetings, opinions on various board resolutions, committee work, and efforts to protect shareholder rights. The content is a narrative report on the director's duties and activities during the year rather than a financial report or announcement. It does not contain financial statements or audit results, nor is it a regulatory filing or announcement of voting results. It is a management-related report focusing on board and committee activities and governance oversight by an independent director. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 3300 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Confidence is high given the clear nature of the content and absence of financial data or other report types.
2018-04-26 Chinese
关于2018年度使用自有资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 甘肃上峰水泥股份有限公司 regarding the company's decision to use its own funds for entrusted financial management (委托理财) in 2018. It details the board meeting resolution, the purpose, amount, types, duration, and risk control measures of the entrusted financial management. The document includes the independent directors' opinions and references board and supervisory meeting resolutions. It is a formal announcement about a financing activity related to the company's capital management but does not contain financial statements or quarterly/yearly financial results. It is not a full financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it updates on the company's use of capital and financing activities.
2018-04-26 Chinese
第八届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 27th meeting of the 8th Board of Directors of 甘肃上峰水泥股份有限公司, held on April 25, 2018. It includes approval of the 2017 annual financial statements, management and board reports, profit distribution plan, investment and financing plans, internal control self-assessment, social responsibility report, and other corporate governance matters. The document references multiple reports and announcements that are published separately on the official disclosure platform (巨潮资讯网) and newspapers, indicating that this document itself is a board meeting resolution announcement rather than the full annual report or financial statements. The document is over 7,000 characters, which is substantial, but it primarily records board meeting decisions and approvals, not the full financial report or detailed financial data. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain the full financial statements or comprehensive financial analysis itself, only approvals and summaries. It is not a Regulatory Filing (RNS) because it is a formal board meeting resolution announcement with detailed agenda items and voting results. Therefore, the best classification is MANG with high confidence.
2018-04-26 Chinese
关于公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding the use of funds by controlling shareholders and related parties of Gansu Shangfeng Cement Co., Ltd. It references the 2017 audited financial statements and includes a statement from the auditing firm (Grant Thornton) confirming the consistency of the special explanation with the audited financial statements. The document is a standalone audit-related explanation focusing on related party fund usage, not a full annual report or financial statement. It is not a brief announcement or a certification letter but a detailed audit-related disclosure. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 1563 characters, which is short but contains substantive audit-related content rather than just an announcement or certification. Hence, it is classified as AR with high confidence. FY 2017
2018-04-26 Chinese

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