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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 2025-04-24 Governance Information
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
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence evaluation of the company's independent directors. It references regulatory rules about independent directors and confirms their compliance with independence requirements. There is no financial data, no report publication, no voting results, no management changes, and no other report types. This is a governance-related document focused on board independence evaluation, which fits best under Governance Information (CGR). The document length is short but contains substantive content about governance compliance, not just an announcement or certification.
2025-04-24 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Gansu Shangfeng Cement Co., Ltd. It details the approval of various reports including the 2024 annual financial statements, 2025 budget, profit distribution plan, internal control self-evaluation report, the full 2024 annual report and summary, and the 2025 first quarter report. However, the document itself does not contain the full reports but rather announces the approval and refers readers to the full reports published elsewhere (e.g., on the CNINFO website and newspapers). The document also includes voting results for these approvals. Given the document length (3091 characters) and the nature of the content (announcement of resolutions and approvals rather than the full reports), this fits the category of a Regulatory Filing (RNS) rather than the actual Annual Report (10-K) or Interim Report (IR).
2025-04-24 Chinese
董事会议事规则（2025年4月修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, responsibilities, meeting procedures, voting rules, and internal governance of the company's board of directors. It references relevant laws and regulations governing board operations and outlines the internal rules for board meetings and decision-making. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of shareholder communications or presentations. The content is focused on governance structure and board procedures, which fits the definition of Governance Information (CGR). The document length is over 6000 characters, so it is not a mere announcement or notice but a substantive governance document. Therefore, the appropriate classification is Governance Information (CGR).
2025-04-24 Chinese
公司2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度董事会工作报告" (2024 Annual Board of Directors Work Report) of 甘肃上峰水泥股份有限公司. It contains a detailed summary of the board's activities, company performance, strategic plans, governance improvements, and operational plans for 2025. The content focuses on the board's work, strategic decisions, governance, and oversight rather than full financial statements or audit opinions. It is a comprehensive report on the board's work and management activities for the year, which fits the category of Board/Management Information (MANG). The document length is 9047 characters, which is substantial and contains detailed narrative rather than just an announcement or certification. Therefore, it is not a simple announcement (RPA) or regulatory filing (RNS). It is not an annual report (10-K) because it lacks full financial statements and detailed financial disclosures typical of annual reports. It is not a management discussion and analysis (MDA) because it covers broader board activities and governance rather than just management's discussion of financial results. Hence, the best fit is Board/Management Information (MANG).
2025-04-24 Chinese
审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of 甘肃上峰水泥股份有限公司 evaluating the performance of the external audit firm (致同会计师事务所) for the fiscal year 2024. It details the audit firm's qualifications, the audit process, communications with the audit firm, and the committee's oversight activities. The document includes references to the audit report issued for the 2024 annual financial statements and internal control evaluation, but it is not the audit report itself. Instead, it is a supervisory and evaluative report by the Audit Committee on the audit firm's performance and the audit process. The document length is 2186 characters, which is relatively short and focused on the audit committee's oversight rather than the full audit report or annual report. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-24 Chinese
股东会议事规则（2025年4月修订）
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, convening, proposals, voting, and resolutions of shareholders' meetings. It references legal frameworks such as the Company Law, Securities Law, and company articles of association. The content is about governance and procedural rules rather than financial results, audit opinions, or announcements of meetings or voting results. It is not a report of an actual meeting, nor an announcement or transcript. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-24 Chinese

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