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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 2,941 across all filing types
Latest filing 2025-03-26 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Tian Shan Materials Co., Ltd. It details the meeting held on March 25, 2025, including approvals of various reports such as the 2024 Supervisory Board Work Report, asset impairment provisions, 2024 financial statements, 2024 annual report and summary, profit distribution plan, and internal control self-evaluation report. The document does not contain the full reports themselves but references them and states that some require shareholder approval. The document length is 1866 characters, which is relatively short and consistent with an announcement of meeting resolutions rather than the full reports. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of meeting decisions and approvals without the full financial data or detailed report content. Therefore, the appropriate classification is Regulatory Filings (RNS).
2025-03-26 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2024 Annual Report Summary" of Tian Shan Materials Co., Ltd. It contains detailed financial data for the year 2024, including total assets, net profit, revenue, quarterly financial data, shareholder information, bond information, and important company events during the year. The document is comprehensive and covers the company's business overview, industry status, financial performance, and corporate actions. It is clearly a summary of the full annual report, providing substantive financial data and analysis for the fiscal year 2024. Therefore, it fits the definition of an Annual Report (10-K). FY 2024
2025-03-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's ninth board of directors second meeting, including approval of various reports such as the 2024 President's Work Report, Board Work Report, ESG Report, financial results, and other governance matters. It includes voting results and mentions that some reports will be submitted to the shareholders' meeting. The document is not the reports themselves but a formal announcement of board meeting decisions and approvals. It is not a full annual report or financial statement but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2025-03-26 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2024 by Tian Shan Materials Co., Ltd. It discusses the company's internal control evaluation based on regulatory standards, covering financial and non-financial internal controls, risk assessments, control activities, governance structure, and audit results. The document includes detailed descriptions of internal control procedures, risk management, and audit committee oversight. It is a comprehensive report on internal control effectiveness rather than a general annual report or financial statement. It is not a brief announcement or certification but a substantive report with detailed evaluation and conclusions. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations, excluding full annual reports. Therefore, the document should be classified as AR with high confidence. FY 2024
2025-03-26 Chinese
关于签署BOO合同暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of BOO (Build-Own-Operate) contracts and related party transactions between the company and its related party, 中材节能股份有限公司. It details the nature of the contracts, the parties involved, the financial terms, and the board and independent directors' approvals. The document is a formal disclosure of a significant related party transaction and contract signing, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on the transaction announcement and compliance with regulatory requirements for related party transactions. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-03-26 Chinese
2025年第一次独立董事专门会议审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion report from the independent directors of the company regarding specific agenda items discussed in a specialized meeting. It includes voting results and assessments related to risk evaluation and related-party transactions. The content focuses on governance and compliance with regulatory and internal rules, rather than financial results or announcements. The document length is short (1005 characters), and it is not a report publication announcement but a detailed opinion from independent directors. This fits best under Board/Management Information (MANG), as it relates to board-level oversight and governance matters.
2025-03-26 Chinese

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