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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 Audit Report / Informat…
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
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion report related to various company matters including related party transactions, internal control self-evaluation, profit distribution plan, executive compensation, entrusted financial management, and accounting policy changes. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses the company's governance and financial control practices. The document is not a full annual report or audit report but rather a formal independent opinion on specific governance and financial matters. It is not a brief announcement or a certification letter but a detailed opinion report. This fits the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and related internal control evaluations and opinions by independent directors. FY 2017
2018-04-26 Chinese
第八届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 甘肃上峰水泥股份有限公司 (Gansu Shangfeng Cement Co., Ltd.) regarding the approval of various reports and proposals related to the 2017 fiscal year and the first quarter of 2018. It includes approval of the 2017 financial statements, profit distribution plan, internal control self-evaluation report, and accounting policy changes. The document also references that the full 2017 annual report and 2018 first quarter report are published separately on official websites and newspapers. The document itself is relatively short (3452 characters) and serves as a formal announcement of the Supervisory Board's meeting resolutions rather than the full reports. According to the "Menu vs Meal" rule, this is an announcement of resolutions and references to reports rather than the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories and is not the full annual or quarterly report itself.
2018-04-26 Chinese
2017年度独立董事述职报告（张本照）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 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, site visits, protection of shareholder rights, training, and other duties performed during the year 2017. The content is a narrative report on the independent director's activities and opinions rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of voting results. This type of document fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities.
2018-04-26 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 甘肃上峰水泥股份有限公司 regarding changes in accounting policies. It details the reasons for the changes, references specific accounting standards issued by the Ministry of Finance, and explains the impact of these changes on the company's financial reporting. The document includes board and supervisory committee approvals and independent directors' opinions on the accounting policy changes. The length is 2954 characters, which is relatively short and the document is an announcement rather than a full financial report. It does not contain actual financial statements or detailed financial data but rather explains the policy changes and their rationale. Therefore, it is not an Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is also not a Management Report or Earnings Release. The document is a formal announcement about accounting policy changes, which fits best under Regulatory Filings (RNS) as it is a regulatory disclosure that does not fit other specific categories.
2018-04-26 Chinese
关于控股股东股份质押及解除质押的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from 甘肃上峰水泥股份有限公司 regarding the pledge and release of shares by its controlling shareholder. It details the number of shares pledged, dates, pledgees, and the proportion of shares involved. The document is short (1189 characters) and focuses on share pledging activities by a major shareholder, which is a capital structure related update. There is no financial statement or comprehensive report content. This fits the category of Transaction in Own Shares (POS), which includes share pledges and releases by shareholders.
2018-04-25 Chinese
《关于对甘肃上峰水泥股份有限公司关注函》的回复公告
Regulatory Filings Classification · 95% confidence The document is a reply announcement from Gansu Shangfeng Cement Co., Ltd. addressing a regulatory inquiry (关注函) from the Shenzhen Stock Exchange regarding environmental compliance issues. It discusses the company's response to media reports and regulatory inspections, clarifies that no administrative or criminal penalties have been imposed, and confirms the company's compliance with disclosure obligations. The document does not contain financial statements or detailed financial data but serves as a formal regulatory response to a specific inquiry. The length is relatively short (2081 characters), and the content is focused on regulatory and compliance information rather than a full report or financial results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2018-04-24 Chinese

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