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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 2024-08-26 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
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 39th meeting of the 8th Board of Directors of Tianshan Materials Co., Ltd. It includes voting results on various corporate governance matters such as asset impairment provisions, approval of the 2024 semi-annual report, related party transactions, guarantees, financial assistance to subsidiaries, and scheduling of an extraordinary general meeting. The document is a formal board meeting resolution announcement, not the actual semi-annual report or financial statements. It does not contain substantive financial data or detailed financial analysis itself but references other announcements for detailed reports. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management changes or resolutions.
2024-08-26 Chinese
北京市嘉源律师事务所关于天山材料股份有限公司2024年第五次临时股东大会的法律意见书
Regulatory Filings
2024-08-26 Chinese
关于增加2024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 daily related-party transactions for the year 2024. It includes descriptions of related parties, transaction amounts, pricing principles, board meeting resolutions, and independent director opinions. The content focuses on disclosure of related-party transactions and their approval process, which is typical for announcements about related-party transactions rather than financial reports or earnings releases. There is no financial statement or comprehensive financial analysis present, nor is it a simple announcement of a report publication. The document is regulatory in nature, complying with stock exchange listing rules and corporate governance requirements. Therefore, the most appropriate classification is a Regulatory Filing (RNS), as it is a formal regulatory announcement about related-party transactions that does not fit other specific categories like Annual Report, Interim Report, or Capital Update.
2024-08-26 Chinese
2024-064 2024年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2024 fifth extraordinary general meeting of shareholders of Tianshan Materials Co., Ltd. It details the meeting date, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or detailed report content, only the official announcement of the voting results and meeting resolutions. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1699 characters), consistent with an announcement rather than a full report.
2024-08-26 Chinese
关于第八届监事会第十九次会议相关事项的审核意见
Board/Management Information Classification · 95% confidence The document is a supervisory board's audit opinion regarding a specific meeting and the approval of a delay in the controlling shareholder's non-competition commitment. It references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The document is short (481 characters) and focuses on governance and compliance matters rather than financial results or reports. It is not an announcement of voting results, nor a full report like an annual or interim report. The content fits best under Board/Management Information (MANG) as it relates to supervisory board opinions and governance matters.
2024-08-09 Chinese
第八届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 38th meeting of the 8th Board of Directors of Tianshan Materials Co., Ltd. It details the meeting's attendance, the approval of specific proposals including termination of a major asset acquisition and related transactions, and the scheduling of an extraordinary shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results or reports. The document is relatively short (1543 characters) and serves as an official disclosure of board meeting outcomes, which aligns with the category of Board/Management Information (MANG). There is no indication that this is a full financial report, audit, or regulatory filing beyond board announcements. Therefore, the appropriate classification is MANG with high confidence.
2024-08-09 Chinese

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