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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
内部控制审计报告
Regulatory Filings
2025-03-26 Chinese
关于计提资产减值准备及核销坏账的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to make asset impairment provisions and write off bad debts. It includes detailed figures on impairment amounts for various asset categories and explanations of the accounting basis and impact on the company. The document is a formal public announcement of these accounting decisions and approvals by the board and supervisory committee, but it does not contain full financial statements or comprehensive financial performance data. The document length is relatively short (1968 characters), and it serves as a disclosure of specific accounting actions rather than a full audit report or annual/interim report. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and disclosures that do not fit other specific categories.
2025-03-26 Chinese
关于第九届监事会第二次会议相关事项的审核意见
Audit Report / Information Classification · 95% confidence The document is an audit opinion from the Supervisory Board of Tianshan Materials Co., Ltd. regarding several matters including asset impairment provisions, the 2024 annual report and summary, the 2024 profit distribution plan, and the 2024 internal control self-evaluation report. It contains detailed supervisory opinions on the legality, compliance, and accuracy of these items. The document is not the annual report itself but an audit or supervisory review related to it. The content aligns with an Audit Report / Information filing, as it provides audit opinions and compliance verification rather than the full annual report or a simple announcement. The document length (836 characters) and detailed supervisory content support classification as AR rather than RPA or RNS. FY 2024
2025-03-26 Chinese
关于2025年度开展金融衍生业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Tian Shan Materials Co., Ltd. regarding the company's plan to conduct financial derivative business in the year 2025. It details the purpose, transaction amounts, risk analysis, risk control measures, accounting treatment, and impact on the company. The document includes board approval dates and voting results but does not contain financial statements or detailed financial data. It is a regulatory announcement about financing-related activities, specifically about financial derivatives and risk management, rather than a full financial report or earnings release. The document length is about 3,194 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-03-26 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 detailed report from the Audit Committee evaluating the performance and supervision of the external audit firm (Da Hua CPA Firm) for the fiscal year 2024. It discusses the audit firm's qualifications, the audit process, communication with management, and the issuance of an unqualified audit opinion on the 2024 financial statements and internal controls. The document references the audit of the 2024 annual financial report and internal control evaluation, but it is not the financial report itself. Instead, it is a standalone audit-related report focusing on the audit firm's performance and the Audit Committee's oversight role. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related supervisory information, excluding the full Annual Report (10-K). The document length is 2321 characters, which is relatively short but contains substantive content about the audit process and results, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-03-26 Chinese
2024年度独立董事述职报告（孔祥忠 ）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from Tianshan Materials Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, committee participation, review of financial and operational matters, and oversight activities throughout the year. It includes references to the company's annual report, quarterly reports, internal control evaluations, audit committee activities, and governance matters. The content is a detailed narrative of the independent director's performance and oversight for the full fiscal year 2024, consistent with a management or board-related report rather than a full annual report or audit report. It is not a transcript, earnings release, or capital update. It is not a proxy or voting result announcement. The document is comprehensive and over 11,000 characters, indicating it is a substantive report, not a brief announcement. The focus on the independent director's duties and governance oversight aligns best with the category "Board/Management Information (MANG)" which covers announcements of changes or reports related to the company's board or senior management activities. Therefore, the document is classified as MANG with high confidence.
2025-03-26 Chinese

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