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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 2025-01-24 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
关于选举公司第九届职工董事、职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee representatives to the company's board of directors and supervisory board. It includes biographical details of the elected individuals and confirms their qualifications and compliance with regulatory requirements. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. The content focuses on management/board composition changes. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-01-24 Chinese
独立董事候选人声明与承诺（孔伟平）
Board/Management Information Classification · 95% confidence The document is a public statement by an individual candidate for the position of independent director on the company's board. It includes detailed declarations and confirmations regarding the candidate's qualifications, independence, compliance with relevant laws and regulations, and absence of conflicts of interest. There is no financial data, no discussion of company performance, no voting results, and no mention of a meeting or report publication. The content is focused on board/management information, specifically about a board candidate's qualifications and declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and content support this classification with high confidence.
2025-01-24 Chinese
2024年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a 2024 annual performance forecast (业绩预告) for the company 天山材料股份有限公司. It provides estimated net profit figures for the full year 2024, comparing with the previous year, and includes explanations for the expected performance changes and risk warnings. It explicitly states that the detailed financial data will be disclosed in the 2024 annual report later. The document is short (913 characters) and serves as a preliminary earnings forecast rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements or detailed analysis. Therefore, the correct classification is Earnings Release (ER). FY 2024
2025-01-16 Chinese
关于公司内部业务整合及架构调整进展的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Tian Shan Materials Co., Ltd. regarding the progress of internal business integration and organizational restructuring. It details changes in shareholding and management structure of various subsidiaries and regional management companies. The content focuses on corporate governance and organizational changes rather than financial results, audit opinions, or regulatory certifications. It does not contain financial statements or earnings data, nor is it a report or presentation. The document is a formal announcement about board-approved internal restructuring and shareholding adjustments within subsidiaries, which fits best under Board/Management Information (MANG). The document length is 2649 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2025-01-13 Chinese
中信证券股份有限公司关于天山材料股份有限公司部分董事、高级管理人员变更的临时受托管理事务报告
Board/Management Information Classification · 95% confidence The document is a report from the bond trustee (CITIC Securities) regarding changes in the board of directors and senior management of the bond issuer, Tianshan Materials Co., Ltd. It references bond codes and issuance details, regulatory approvals, and compliance with bond trustee management rules. The content focuses on reporting significant personnel changes during the bond's term and their impact on bondholders. It is not a full annual or interim financial report, nor an earnings release or investor presentation. It is not a proxy solicitation or voting result announcement. The document is a formal trustee management report on bond-related corporate governance matters, which fits the category of Board/Management Information (MANG). The document length is 2699 characters, indicating it is a concise report rather than a full annual report or audit report. Therefore, the appropriate classification is MANG with high confidence.
2025-01-13 Chinese
中国国际金融股份有限公司关于天山材料股份有限公司部分董事、高级管理人员变更的受托管理事务临时报告
Board/Management Information Classification · 95% confidence The document is a temporary report from a bond trustee (China International Finance Co., Ltd.) regarding changes in some directors and senior management personnel of Tianshan Materials Co., Ltd. It details resignations and appointments of board members and senior executives, and assesses the impact on bondholders. The document references bond trustee management duties and regulatory compliance but does not contain financial statements or detailed financial data. It is an announcement of management changes related to bond issuance, not a full management report or annual/interim report. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short (1588 characters), and it is not merely an announcement of a report but a substantive disclosure of management changes.
2025-01-13 Chinese

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