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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 2024-08-02 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
第八届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 37th meeting of the 8th Board of Directors of Tianshan Materials Co., Ltd. It details the meeting's convening, attendance, and decisions made, including the termination of a convertible bond issuance and related financial assistance. There is no financial data, earnings information, or detailed report content. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or regulatory filing.
2024-08-02 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完成注册资本变更登记的受托管理事务临时报告
Capital/Financing Update Classification · 95% confidence The document is a temporary report from a bond trustee (China International Capital Corporation) regarding a change in the registered capital of Tianshan Materials Co., Ltd. It details the completion of the capital registration change, references relevant regulatory rules for bond trustees, and discusses the impact on bondholders. The document is not a full financial report, earnings release, or annual report, but rather a specific update related to bond trustee management duties and capital changes. It fits the category of Capital/Financing Update (CAP) as it concerns changes in the company's capital structure and related trustee reporting obligations. The document length is short (1531 characters), but it contains substantive information about the capital change, not just an announcement of a report publication or a certification. Therefore, the appropriate classification is CAP with high confidence.
2024-08-02 Chinese
中信证券股份有限公司关于天山材料股份有限公司完成注册资本变更登记的临时受托管理事务报告
Regulatory Filings
2024-08-02 Chinese
2024年第四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 from the 2024 fourth extraordinary shareholders' meeting 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 votes. The content focuses on the official announcement of the voting results from the shareholders' meeting, including percentages of votes for and against a proposal regarding issuance of medium-term notes. There is no detailed financial report or management discussion, only the formal resolution and voting outcome. The document length is short (1555 characters) and it is clearly an announcement of voting results rather than the full meeting materials or reports. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-07-31 Chinese
北京市嘉源律师事务所关于天山材料股份有限公司2024年第四次临时股东大会的法律意见书
Regulatory Filings
2024-07-31 Chinese
关于完成注册资本变更登记并换发营业执照的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the completion of a change in registered capital and the issuance of a new business license. It references board and shareholder meeting resolutions approving the capital change and amendment of the company charter. The document does not contain financial statements or detailed financial data but is a formal notification of a capital change and related administrative updates. It is not a full financial report, earnings release, or management discussion. The content fits the category of Share Issue/Capital Change announcements, which cover changes in registered capital and related corporate actions.
2024-07-30 Chinese

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