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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 2024-03-28 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
第八届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting of Xinjiang Tianshan Cement Co., Ltd. It details the meeting date, attendance, and specific investment decisions approved by the board. There is no financial data or comprehensive report content, but rather a formal disclosure of board decisions regarding acquisitions and investments. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2024-03-28 Chinese
2023年社会责任报告
Regulatory Filings
2024-03-26 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Xinjiang Tianshan Cement Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate either in person or via online voting. The document does not contain financial statements or results but rather logistical and procedural information related to the AGM. It also references other documents such as the annual report and board reports but does not include them. The document length is 4137 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-03-26 Chinese
2023年度环境、社会及管治（ESG）暨社会责任报告（英文）
Regulatory Filings
2024-03-26 Chinese
中信证券股份有限公司关于新疆天山水泥股份有限公司重大资产重组业绩承诺实现情况的核查意见及致歉声明
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion and apology statement regarding the performance commitment realization of a major asset restructuring of Xinjiang Tianshan Cement Co., Ltd. It includes specific financial data on performance commitments, audit reports, and compensation arrangements related to a major asset restructuring transaction approved by the China Securities Regulatory Commission. The document is not a full annual or interim report but a specialized audit and verification report on the achievement of performance commitments tied to a major asset restructuring. It contains audit opinions and financial performance verification related to a specific transaction, which fits the definition of an Audit Report / Information (AR). The document length is 4177 characters, which is sufficient to contain substantive content and not just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-26 Chinese
关于向子公司提供财务资助的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xinjiang Tianshan Cement Co., Ltd. regarding providing financial assistance to its subsidiaries. It details the amounts, terms, guarantees, board approval, and risk analysis related to the financial support. The document includes specific financial data of the subsidiaries and references compliance with Shenzhen Stock Exchange listing rules. It is not a full financial report but a disclosure of a financing-related transaction and board resolutions. The document length is about 5,270 characters, which is sufficient for a detailed announcement but not a full annual or interim report. It is not a call transcript, audit report, or earnings release. The content fits best with a Capital/Financing Update (CAP) as it concerns financing activities and capital structure changes involving intra-group financial assistance. Therefore, the classification is CAP with high confidence.
2024-03-26 Chinese

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