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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 2017-04-25 Annual Report
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
2016年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2016 年年度报告摘要" which translates to "2016 Annual Report Summary". It contains detailed financial data for the year 2016, including revenue, net profit, earnings per share, and other key financial metrics. It also discusses business operations, industry position, accounting policy changes, and corporate activities such as acquisitions. The length of the document (9374 characters) and the presence of comprehensive financial and operational information indicate this is a substantive financial report rather than a brief announcement or a certification. The document is clearly an annual report summary, which aligns with the definition of an Annual Report (10-K) filing type. FY 2016
2017-04-25 Chinese
2016年度独立董事述职报告（孔祥忠）
Board/Management Information Classification · 95% confidence The document is titled as the "2016年度独立董事述职报告" which translates to "2016 Annual Independent Director's Work Report." It is a detailed report by an independent director on their duties, attendance, opinions on various board matters, committee work, and other governance-related activities during the year 2016. The content includes detailed descriptions of board meetings, independent opinions on company matters, committee activities, and oversight functions. It does not contain financial statements or audit opinions but focuses on the independent director's role and governance oversight. This type of document is a management or board-related report focusing on governance and oversight rather than financial results or audit findings. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content confirm it is a full report, not a brief announcement or certification.
2017-04-25 Chinese
独立董事对相关事项的事前认可意见
Governance Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of related party transactions for the year 2017. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content focuses on governance and compliance with laws and company rules, specifically about related party transactions and their fairness. There is no financial data, no earnings or annual report content, no voting results, no management changes, and no mention of a meeting presentation or transcript. The document is a governance-related statement by independent directors, which fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is Governance Information (CGR) with high confidence.
2017-04-25 Chinese
2016年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2016年度董事会工作报告" which translates to "2016 Annual Board of Directors Work Report." It contains detailed discussion of the company's business environment, operational performance, strategic initiatives, management activities, and future plans for the year 2017. The content focuses on the board's activities, strategic decisions, and management oversight rather than financial statements or audit opinions. There is no indication that this is a full annual report (10-K) or an audit report (AR). It is not a regulatory filing or announcement but a substantive report on board and management activities. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements or reports related to the company's board of directors or senior management activities.
2017-04-25 Chinese
第八届董事会第十五次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 8th Board of Directors of 甘肃上峰水泥股份有限公司, held on April 24, 2017. It includes approval of the 2016 annual general manager work report, 2016 board work report, 2016 financial statements audited by 瑞华会计师事务所, 2016 profit distribution plan, 2016 annual report full text and summary, 2016 social responsibility report, and other corporate governance matters such as appointment of a new director and approval of a share rights issue (配股) plan. The document contains substantive financial data for 2016, including revenue, net profit, total assets, equity, and earnings per share. It also discusses the 2017 capital increase plan and related financing details. The document is not merely an announcement of a report but includes actual financial results and management decisions. Therefore, it is a comprehensive board meeting resolution document with detailed financial and corporate governance content. Given the presence of audited financial results and annual report approval, the best fitting category is Annual Report (10-K). FY 2016
2017-04-25 Chinese
2016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 2016" 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, supervision of company governance, and protection of shareholder rights during the 2016 fiscal year. The content focuses on the independent director's duties, opinions on management and governance matters, and oversight activities rather than presenting full financial statements or audit opinions. It is a detailed report on board/management oversight and governance activities rather than a financial report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification, so it is not RNS or RPA.
2017-04-25 Chinese

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