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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 2017-06-15 Regulatory Filings
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
关于控股股东股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by the company's controlling shareholder. It details the number of shares released from pledge, dates, and percentages related to shareholding and pledging. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge status, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change or Director's Dealing. The document length is short and it is an announcement, not a report or presentation.
2017-06-15 Chinese
2017年度第四次临时股东大会的通知更正公告
AGM Information Classification · 95% confidence The document is a detailed notice and correction announcement for the 2017 fourth extraordinary general meeting (临时股东大会) of 甘肃上峰水泥股份有限公司. It includes information about the meeting date, voting procedures (including network voting), agenda items (notably a proposal about changing company directors), registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal notification to shareholders about the meeting and voting process. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4851 characters, which is consistent with a full meeting notice rather than a brief announcement. Therefore, the classification is AGM-R with high confidence.
2017-06-12 Chinese
2017年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements 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 2017 third extraordinary general meeting (临时股东大会) of Gansu Shangfeng Cement Co., Ltd. It details the legal compliance of the meeting's call, conduct, and voting process, and confirms the legality and validity of the voting results. The document is not a report of financial results, management discussion, or an announcement of voting results per se, but a legal opinion on the meeting's procedural compliance and voting legality. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to the official confirmation and legal validation of shareholder meeting voting outcomes. The document length is about 4,866 characters, which is sufficient for a full legal opinion rather than a brief announcement. Therefore, the best fitting category is DVA.
2017-06-12 Chinese
2017年度第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2017 third extraordinary general meeting of shareholders of 甘肃上峰水泥股份有限公司. It details the meeting date, voting procedures, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2130 characters), and it is not a report publication announcement or a full report. Therefore, the correct classification is DVA with high confidence.
2017-06-12 Chinese
关于召开2017年度第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2017 fourth extraordinary general meeting of shareholders of Gansu Shangfeng Cement Co., Ltd. It includes details about the meeting date, voting procedures, agenda items (such as the proposal to replace a company director), registration details, and proxy forms. There are no financial statements or financial performance data presented. The document is primarily an announcement and invitation to shareholders to attend and vote at the meeting, not the actual voting results or minutes. 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.
2017-06-09 Chinese
第八届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 8th Board of Directors of Gansu Shangfeng Cement Co., Ltd. It details changes in the board composition, specifically the resignation of a director and the nomination of a new director, along with voting results. The document also announces the proposal to convene an extraordinary general meeting to approve these changes. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and meeting resolutions. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (1293 characters), consistent with an announcement rather than a full report.
2017-06-09 Chinese

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