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TIANSHAN ALUMINUM GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 002532 ISIN · CNE100000YJ6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,069 across all filing types
Latest filing 2026-05-08 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 002532

About TIANSHAN ALUMINUM GROUP CO.,LTD.

https://www.tslyjt.com

Tianshan Aluminum Group Co., Ltd. is a vertically integrated manufacturer specializing in the production of primary aluminum and high-value aluminum products. The company operates a comprehensive industrial chain encompassing bauxite mining, alumina refining, carbon anode production, and electrolytic aluminum smelting, supported by captive power generation facilities. Its product portfolio includes high-purity aluminum, primary aluminum ingots, and specialized aluminum foils for battery and electronic applications. By leveraging an integrated upstream and downstream model, the company achieves operational efficiencies in energy consumption and raw material sourcing. Tianshan Aluminum provides materials for the aerospace, transportation, packaging, and electronics sectors, emphasizing technical innovation in high-purity metal production and advanced processing techniques.

Recent filings

Filing Released Lang Actions
2025年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the implementation of the 2025 annual profit distribution (dividend) plan by the company 天山铝业集团股份有限公司. It includes specifics about the dividend amount per share, the total cash dividend, the record date, the ex-dividend date, and the shareholders entitled to the dividend. It also references the shareholders' meeting approval of the dividend plan and the legal basis for excluding treasury shares from the dividend. The document is not a full annual report or financial statement but a formal announcement of the dividend amount and payment details. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. The document length is 2671 characters, which is typical for such announcements and not a full report. Therefore, the correct classification is DIV with high confidence.
2026-05-08 Chinese
第六届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the 6th Board of Directors of Tianshan Aluminum Group Co., Ltd. It includes approvals of the 2025 Annual Report, ESG report, Board work report, profit distribution plan, internal control self-assessment report, appointment of auditors, changes in accounting policies, remuneration policies, and other governance matters. The document is dated March 30, 2026, and references the upcoming 2025 Annual General Meeting. It is a formal board meeting resolution announcement, not the full annual report itself. The document is over 6000 characters and contains substantive content about board decisions and governance, but it is not the full annual report or financial statements. It is best classified as Board/Management Information (MANG) because it reports on board meeting resolutions and management decisions, including governance and remuneration matters. It is not a report publication announcement (RPA) because it contains detailed meeting resolutions, not just a notice of report availability.
2026-03-29 Chinese
2026年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2026, providing estimated net profit and earnings per share, along with explanations for performance changes and risk warnings. It explicitly states that the forecast has not been audited and that actual financial data will be disclosed in the official quarterly report. The document length is short (717 characters) and it is a performance preview rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results or forecasts with key highlights only. Q1 2026
2026-03-29 Chinese
关于会计师事务所2025年度履职情况评估报告暨审计委员会履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm for the year 2025 and the audit committee's supervision report. It discusses the qualifications, audit procedures, and oversight related to the external auditor for the company's 2025 annual audit. The document includes detailed information about the audit firm, audit team, quality control, and the audit committee's activities and conclusions regarding the audit. It does not contain the actual financial statements or the full audit report but rather an assessment and supervisory report on the auditor's performance and audit process. This type of document fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory audits, excluding full annual reports. The document length is 4466 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2025
2026-03-29 Chinese
2025年年度审计报告
Audit Report / Information Classification · 95% confidence The document is a standalone auditor’s report titled “审计报告” issued by a registered auditor with audit opinion, basis, key audit matters, responsibilities, and includes the audited financial statements (balance sheet, income statement, cash flow, notes). This matches the definition of an Audit Report / Information (Code: AR). FY 2025
2026-03-29 Chinese
关于公司董事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Tian Shan Aluminum Group Co., Ltd. regarding the remuneration scheme for the company's directors and senior management personnel. It details the salary structure, applicable objects, duration, and other related provisions. The content focuses on compensation policies rather than financial results, governance rules, or meeting materials. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting result announcement. The document is specifically about remuneration information for executives and directors, which matches the definition of Remuneration Information (DEF 14A). The document length is short (1375 characters), but it contains substantive content about compensation schemes, not just an announcement of a report publication. Therefore, the correct classification is DEF 14A with high confidence.
2026-03-29 Chinese

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