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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 2024-03-26 Governance Information
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
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors, referencing regulatory rules about independent directors and their independence. It does not contain financial data, audit results, or management changes but is a governance-related statement about board members' independence. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-26 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, attendance, oversight of company operations, financial condition, internal controls, related party transactions, and other governance matters for the year 2023. The content is a comprehensive report on the supervisory board's work and oversight for the fiscal year, not just an announcement or summary. It includes detailed descriptions of meetings, opinions on company operations, financial supervision, and plans for 2024. This fits the category of a Management Report (MDA), which includes management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) or Audit Report (AR) because it focuses on supervisory board activities and oversight rather than full financial statements or audit opinions. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content rather than just an announcement or certification. Therefore, the best classification is Management Reports (MDA).
2024-03-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 31st meeting of the 8th Board of Directors of Xinjiang Tianshan Cement Co., Ltd. It includes approvals of various reports such as the 2023 President's Work Report, 2023 Board Work Report, 2023 Independent Directors' Reports, 2023 ESG Report, 2023 Financial Statements and Budgets, 2023 Annual Report and Summary, Profit Distribution Plan, Internal Control Self-Evaluation Report, and other governance and operational matters. It also includes appointment of senior management and organizational changes. The document is a formal board meeting resolution announcement, not the full annual report itself, but it references the annual report and other reports that will be submitted to the shareholders' meeting. The document is comprehensive and contains substantive information about board decisions and management changes. This fits best under the category of Board/Management Information (MANG), as it primarily announces board meeting resolutions including management appointments and organizational changes. It is not a full Annual Report (10-K), nor a simple announcement of a report publication (RPA).
2024-03-26 Chinese
关于2024年度债券发行计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xinjiang Tianshan Cement Co., Ltd. regarding its 2024 annual bond issuance plan. It details the planned issuance amounts, authorization for management to execute the bond issuance, and regulatory compliance. The document does not contain actual financial statements or detailed financial performance data but rather focuses on the company's financing activities and plans for bond issuance. It is not a full financial report, audit report, or earnings release. The content fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2024-03-26 Chinese
关于重大资产重组业绩承诺实现情况说明的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Xinjiang Tianshan Cement Co., Ltd. regarding the performance fulfillment of a major asset restructuring. It details the background of the asset acquisition, the profit commitments made, the actual profit performance over the years 2021-2023, and the compensation arrangements related to unmet profit targets. The document includes audited profit figures and explanations for the shortfall in performance, as well as a statement of apology from the company's management. This type of document is a regulatory announcement about the status and results of a major asset restructuring and related performance commitments, rather than a full annual report or audit report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a simple notice of report publication or a certification letter. Given the detailed disclosure about the asset restructuring performance and compensation, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-03-26 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 8th Supervisory Board of Xinjiang Tianshan Cement Co., Ltd. It includes approvals of various reports such as the 2023 Supervisory Board Work Report, asset impairment provisions, financial statements, annual report and summary, profit distribution plan, internal control self-assessment report, and a report on major asset restructuring performance commitments. The document references audited financial figures and mentions that some reports will be submitted to the shareholders' meeting for approval. The content is comprehensive and includes substantive financial data and management decisions, indicating it is a management report or supervisory board report rather than a simple announcement or certification. It is not a full Annual Report (10-K) but rather a supervisory board meeting resolution document with detailed financial and operational reviews. Therefore, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters but contains detailed meeting resolutions and financial data, so it is not a mere announcement (RPA) or regulatory filing (RNS).
2024-03-26 Chinese

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