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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 2025-02-11 Board/Management Inform…
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
第九届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the first meeting of the ninth board of directors of the company. It details the election and appointment of the chairman, president, senior management, board secretary, and the composition of board committees. It is a formal disclosure of board and management changes, with no financial data or report content. The document is short (1574 characters) and focuses on board and management appointments, which fits the category of Board/Management Information (MANG).
2025-02-11 Chinese
北京市嘉源律师事务所关于天山材料股份有限公司2025年第一次临时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 issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2025 first extraordinary general meeting (临时股东大会) of Tianshan Materials Co., Ltd. It details the legal compliance of the meeting's call, attendance, and voting process, and confirms the validity of the resolutions passed. The document does not contain financial statements or management discussion but focuses on the legal aspects of the shareholders' meeting and the voting results. This type of document is a legal opinion related to shareholder meeting procedures and voting results, which aligns best with the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 3526 characters, which is sufficient to be the actual legal opinion rather than a brief announcement. Therefore, the classification is DVA with high confidence.
2025-02-11 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2025 first extraordinary shareholders' meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results on various proposals including financing, guarantees, donations, director and supervisor elections, and legal opinions on the meeting's legality. The content is focused on the official voting results and decisions made at the shareholders' meeting. It does not contain financial statements, management discussion, or detailed financial data. The document length is 4401 characters, which is relatively short and focused on voting outcomes. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-02-11 Chinese
第九届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the ninth Supervisory Board of Tianshan Materials Co., Ltd. It details the meeting attendance, the election of the Supervisory Board chairman, and references another announcement for related board and management changes. There is no financial data, no report attached or published, and no mention of financial results or regulatory certifications. The content is about board/management information, specifically about the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is an announcement, not a full report or transcript.
2025-02-11 Chinese
对外担保的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's provision of guarantees for subsidiaries' financing activities, including specific guarantee amounts, risk disclosures, and board approvals. It includes financial figures related to guarantees but does not present comprehensive financial statements or a full financial report. The content focuses on guarantee disclosures and risk management rather than earnings, annual performance, or management changes. It is a regulatory announcement about guarantees, which fits best under Regulatory Filings (RNS) as it does not match the criteria for other specific report types like Annual Report, Interim Report, or Capital/Financing Update. The document length is substantial but it is not a full financial report, rather a detailed regulatory disclosure about guarantees and related risks.
2025-01-24 Chinese
关于提名公司第九届监事会监事候选人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the nomination of candidates for the company's ninth supervisory board. It includes candidate resumes and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically nominations for supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-01-24 Chinese

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