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Tianshan Material Co.,Ltd. — Investor Relations & Filings

Ticker · 000877 ISIN · CNE000000XV4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,936 across all filing types
Latest filing 2025-04-22 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 000877

About Tianshan Material Co.,Ltd.

https://www.sinoma-tianshan.cn

Tianshan Material Co.,Ltd. specializes in the large-scale production and distribution of building materials, primarily focusing on cement, clinker, and ready-mix concrete. The company operates an extensive network of manufacturing facilities, producing a wide range of products including high-grade Portland cement and specialized aggregates for infrastructure, commercial, and residential construction. As a major entity within the building materials sector, it leverages advanced technical capabilities to optimize production efficiency and product quality. The company’s operations encompass the entire value chain from raw material extraction to the supply of finished construction materials. Key strategic focuses include the implementation of green manufacturing technologies, intelligent production systems, and the expansion of supply chain capabilities to meet the demands of large-scale urban development and infrastructure projects.

Recent filings

Filing Released Lang Actions
新疆天山水泥股份有限公司2024年面向专业投资者公开发行科技创新公司债券（第一期）2025年付息公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the interest payment (coupon payment) for a specific corporate bond issued by Xinjiang Tianshan Cement Co., Ltd. It details the bond's basic information, interest rate, payment dates, tax information, and contact details. The document does not contain financial statements or comprehensive financial data but rather provides information about the bond interest payment event. It is not an annual report, interim report, earnings release, or any detailed financial report. It is also not a regulatory filing or certification. The document is a formal announcement about the bond interest payment to investors, which fits best under Capital/Financing Update (CAP) as it relates to bond issuance and interest payment updates.
2025-04-22 Chinese
北京市嘉源律师事务所关于天山材料股份有限公司2024年度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 from a law firm regarding the 2024 Annual General Meeting (AGM) of Tian Shan Materials Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the shareholder votes. It explicitly states it is a legal opinion on the AGM process and voting results, not the AGM materials or the annual report itself. The document is about the AGM event and its legal compliance, not the presentation or minutes of the AGM or the annual report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official confirmation of the voting results and legality of the meeting procedures.
2025-04-18 Chinese
2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" and details the resolutions passed at the 2024 Annual General Meeting (AGM) of the company. It includes voting results on various proposals such as the 2024 Supervisory Board Work Report, Board Work Report, Financial Statements, Profit Distribution Plan, and bond issuance proposals. The document also confirms the legality and validity of the meeting and voting process, with legal opinions from a law firm. The content is focused on the announcement of voting results and resolutions from the AGM rather than the full annual report or financial statements themselves. The document length is about 4048 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-18 Chinese
关于对外投资（海外）的进展公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the progress of an overseas investment transaction, including details about board approvals, regulatory filings, and completion of share transfer. It does not contain financial statements or detailed financial performance data. The document is relatively short (1016 characters) and serves as an update on a specific capital transaction rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP).
2025-03-31 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 profit distribution plan of the company, including details about the dividend policy, net profit figures, and the board and supervisory committee meetings that approved the plan. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report or Interim Report. The document is relatively short (1658 characters) and focuses on the dividend distribution proposal and related approvals, which aligns with a Notice of Dividend Amount filing. There is no indication that this is a full report or a presentation, but rather a formal announcement of the dividend plan for the year 2024.
2025-03-26 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of Tian Shan Materials Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate either in person or via online voting. It does not contain the actual annual report, financial statements, or detailed financial data. Instead, it references other announcements and reports that have been or will be published separately. The document is essentially an announcement informing shareholders about the AGM logistics and agenda, which fits the definition of AGM Information (AGM-R). The document length is 4199 characters, which is relatively short and consistent with a meeting notice rather than a full report.
2025-03-26 Chinese

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