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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 2024-04-29 Share Issue/Capital Cha…
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
关于拟变更公司注册资本及修改《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the proposed change in the company's registered capital and amendments to the company's articles of association. It details the board meeting resolution, the share repurchase and cancellation, and the corresponding changes to the company's charter. It also states that the matter will be submitted to the shareholders' meeting for approval. The document is relatively short (1333 characters) and serves as a formal public announcement of corporate actions related to capital changes and governance documents, rather than the full legal or financial report itself. This fits the category of Share Issue/Capital Change (SHA), which covers announcements about changes in share capital and related corporate actions.
2024-04-29 Chinese
天山材料股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易事项所涉及股权减值测试的专项审核报告
Regulatory Filings
2024-04-29 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重大资产重组减值测试情况及补偿方案的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from an independent financial advisor (中国国际金融股份有限公司) regarding the impairment testing and compensation plan related to a major asset restructuring of 天山材料股份有限公司. It includes extensive financial data, valuation reports, audit opinions, and detailed descriptions of compensation agreements and performance commitments spanning multiple years (2021-2023). The document references specific audit reports, valuation reports, and agreements, and discusses the procedures and approvals by the board and independent directors. It is not a brief announcement or a simple notice but a comprehensive report on impairment testing and compensation related to a major asset restructuring. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related report focusing on impairment testing and compensation arrangements, not a full annual report or other category. The document length (8026 characters) and content confirm it is a full report rather than a mere announcement or certification. FY 2023
2024-04-29 Chinese
2024年第三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 related to a major asset restructuring impairment test and compensation plan. It references compliance with regulatory rules and includes voting results from the independent directors' meeting. The content is focused on governance and board-level review rather than full financial statements or earnings data. The document length is short (792 characters), and it does not contain comprehensive financial data or detailed financial results. It is not an announcement of a report publication but a governance-related meeting opinion. Therefore, the document best fits the category of Board/Management Information (MANG), which covers announcements of board or senior management decisions and opinions.
2024-04-29 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 detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements about qualifications, compliance with laws and regulations, and commitments to fulfill duties independently. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5859 characters) supports it being a full statement rather than a brief announcement or certification.
2024-04-29 Chinese
关于召开2024年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders for Tian Shan Materials Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and attachments such as proxy forms and voting instructions. There are no financial statements or earnings data presented. The document is not a report itself but a formal announcement and notice for a shareholders meeting, including agenda items and voting instructions. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-04-29 Chinese

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