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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 2024-12-06 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
关于对外投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding an external investment and related party transaction by Tian Shan Materials Co., Ltd. It includes specifics about the investment amount, parties involved, board resolutions, financial data of the investee, audit and asset evaluation reports, and governance details. The document is not a full financial report but an announcement of a corporate transaction involving capital increase and related party dealings. It does not contain quarterly or annual financial statements or earnings highlights, nor is it a proxy, voting result, or management change announcement. The content fits best with a Capital/Financing Update as it details a capital increase investment transaction and related party disclosures.
2024-12-06 Chinese
2024年第六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 from independent directors regarding a specific agenda item about related party transactions for the upcoming year 2025. It references compliance with regulatory rules and meeting procedures, and includes voting results from the independent directors' meeting. The content is focused on governance and board-level review rather than financial results or audit findings. The document length is short (728 characters), and it is a meeting opinion rather than a full report or announcement of a report. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and decisions.
2024-12-04 Chinese
关于2025年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the year 2025. It includes descriptions of the related parties, transaction types, estimated amounts, pricing principles, and approvals by the board and independent directors. The document is regulatory in nature, disclosing anticipated related party dealings as required by stock exchange rules. It does not contain financial statements, audit opinions, earnings highlights, or management discussion of financial results. It is not a report of voting results or a proxy solicitation. The document is a formal announcement of expected related party transactions, which fits the category of Regulatory Filings (RNS) as it is a compliance disclosure under stock exchange rules and does not fit other more specific categories.
2024-12-04 Chinese
关于监事辞职的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company supervisor (监事) and chairman of the supervisory board. It details the resignation reason, legal compliance, and impact on the supervisory board. There is no financial data, no mention of financial results, no report publication, or regulatory certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-12-04 Chinese
第八届董事会第四十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a specific board meeting of Tianshan Materials Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals such as the appointment of an accounting firm, related party transactions, performance pay for senior management, and scheduling of a shareholders meeting. The content focuses on board decisions and governance matters rather than financial results or audit reports. It is not a full annual or interim report, nor is it a simple announcement of a report publication. The document fits the category of Board/Management Information (MANG) as it reports on board meeting resolutions and management-related decisions.
2024-12-04 Chinese
会计师事务所选聘制度（2024年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) for Tian Shan Materials Co., Ltd. It outlines procedures, responsibilities, and requirements for selecting, renewing, and changing the company's external audit firm. It references relevant laws and regulations but does not contain any financial statements, audit reports, or results of audits. It is a governance-related document describing internal rules and processes related to auditor selection and oversight. It is not an audit report itself, nor an announcement or a certification. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-12-04 Chinese

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