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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 Capital/Financing Update
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2024年度开展金融衍生品套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xinjiang Tianshan Cement Co., Ltd. regarding the company's plan to conduct financial derivatives hedging business in 2024. It details the purpose, transaction amounts, risk analysis, risk control measures, accounting treatment, and board approval process. The document is relatively short (3590 characters) and serves as a formal disclosure of the company's intention and authorization to engage in financial derivative transactions for hedging purposes. It does not contain actual financial statements or detailed financial results, nor is it a report or presentation. It is an update on the company's financing-related activities, specifically about risk management through derivatives. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-03-26 Chinese
关于拟变更公司名称及修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's name and the corresponding amendments to the company's articles of association. It includes details about the board meeting resolution, reasons for the name change, and procedural steps to be taken, including shareholder approval. The document does not contain financial statements, audit information, or detailed financial data. It is not a report itself but an official announcement of corporate governance changes related to company name and articles of association. This fits best under Board/Management Information (MANG) as it relates to corporate governance changes and board resolutions.
2024-03-26 Chinese
关于在中国建材集团财务有限公司开展金融业务的风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding financial business activities conducted by China National Building Material Group Finance Co., Ltd., as evaluated by Xinjiang Tianshan Cement Co., Ltd. It includes comprehensive information on the financial institution's licenses, internal control systems, organizational structure, risk management practices, financial data as of December 31, 2023, and compliance with regulatory requirements. The document contains substantive financial data, risk evaluations, and management information rather than just an announcement or summary. It is not an annual or interim financial report, nor is it a regulatory filing or certification. The content aligns with a detailed audit or risk assessment report focusing on internal controls and risk management, which fits the definition of an Audit Report / Information (AR). The document length (5991 characters) and detailed content confirm it is the report itself, not merely an announcement or certification. FY 2023
2024-03-26 Chinese
2023年年度财务报告
Annual Report Classification · 100% confidence The document is titled "新疆天山水泥股份有限公司2023 年年度财务报告" which translates to "Xinjiang Tianshan Cement Co., Ltd. 2023 Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. It also includes a comprehensive audit report with auditor opinions, audit basis, key audit matters, and responsibilities of management and auditors. The document covers the full fiscal year 2023 and provides extensive financial data and analysis. The length is about 15,000 characters, indicating a full report rather than a brief announcement or summary. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. Therefore, the document should be classified as a 10-K Annual Report. FY 2023
2024-03-26 Chinese
关于召开2023年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about a 2023 annual performance explanation meeting (业绩说明会) to be held online on March 29, 2024. It mentions that the 2023 Annual Report and its summary will be disclosed on March 27, 2024, but the document itself does not contain the report or detailed financial data. The document is short (698 characters) and serves to notify investors about the upcoming earnings explanation meeting and how to participate. This fits the category of an Investor Presentation (IP) announcement or a meeting notice rather than the actual Annual Report (10-K) or Earnings Release (ER). Since it is specifically about an earnings explanation meeting, the best fit is Investor Presentation (IP).
2024-03-21 Chinese
关于推动落实“质量回报双提升”行动方案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Xinjiang Tianshan Cement Co., Ltd. regarding the implementation of a "Quality and Return Double Improvement" action plan. It discusses the company's strategic initiatives, governance improvements, investor relations, dividend policy, and ESG efforts. The text is a forward-looking corporate announcement focused on operational and governance strategies rather than a financial report or regulatory filing. It does not contain financial statements, audit information, voting results, or legal proceedings. The document length is 1963 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous corporate announcements that do not fit other specific categories.
2024-03-06 Chinese

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