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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 2025-05-21 Capital/Financing Update
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
关于对外担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of external guarantees provided by the company and its subsidiaries, including financial data and guarantee details. It references board and shareholder meetings approving guarantee plans and provides updated guarantee amounts and related financial information. The document is not a full financial report but a specific update on financing guarantees and related credit arrangements. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is an update on financing activities related to guarantees and credit facilities, which aligns best with Capital/Financing Update (CAP). The document length is 4572 characters, which is sufficient for a substantive update rather than a brief announcement. Therefore, the classification is CAP with high confidence.
2025-05-21 Chinese
第三期员工持股计划第一次持有人会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at the first holders' meeting of the third employee stock ownership plan of Gansu Shangfeng Cement Co., Ltd. It details the establishment of a management committee, election of committee members, and authorization of the committee to handle related matters. The document is a formal announcement of meeting decisions related to employee stock ownership plan governance and management, not a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a regulatory certification or a call transcript. It is not an annual or interim report, nor a proxy solicitation. The content fits best under a regulatory announcement category related to governance or shareholder meeting resolutions but does not match the AGM Information (AGM-R) exactly since it is not an annual general meeting but a specific employee stock plan holders meeting. Given the options, the closest fit is Regulatory Filings (RNS) as a general regulatory announcement of meeting resolutions that do not fit other categories.
2025-05-20 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2024 annual equity distribution (dividend) plan of 甘肃上峰水泥股份有限公司. It details the dividend amount, the approval by the shareholders' meeting, the record date, the ex-dividend date, and the method of dividend distribution. It also includes information about share repurchases and the calculation of the ex-dividend price. The document is relatively short (3082 characters) and focuses on the dividend distribution details rather than presenting a full financial report or annual report. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-05-19 Chinese
关于公司董事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the company's board of directors re-election and the appointment of senior management personnel. It details the composition of the new board, committee members, and newly appointed executives. There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements about changes in the company's board and senior management. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2025-05-16 Chinese
北京市中伦（上海）律师事务所关于中证中小投资者服务中心有限责任公司公开征集甘肃上峰水泥股份有限公司股东投票权的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the public solicitation of shareholder voting rights for a specific company's 2024 annual general meeting. It discusses the legal qualifications of the soliciting party, the procedures followed, and the results of the voting rights solicitation. The document does not contain financial statements, earnings data, or detailed management discussion. It is not an announcement of voting results but a legal opinion related to the solicitation process. Given the nature of the document as a legal opinion on shareholder voting rights solicitation, it fits best under Legal Proceedings Report (LTR), which covers updates on significant legal matters involving the company.
2025-05-16 Chinese
上峰水泥：股东会议事规则（2025年5月 ）
Governance Information Classification · 95% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' for 甘肃上峰水泥股份有限公司. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and resolution announcement processes. It references relevant laws and company bylaws but does not contain financial statements, earnings data, or audit information. It is a governance-related document outlining internal rules and practices for shareholder meetings rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length (8767 characters) and content confirm it is a full governance rules document, not a brief announcement or certification.
2025-05-16 Chinese

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