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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 2023-12-20 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
董事会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '新疆天山水泥股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Xinjiang Tianshan Cement Co., Ltd.' The content details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. It is a governance document outlining internal rules and board structure rather than a report of financial results, announcements, or meeting materials. There is no indication of financial data, voting results, or meeting presentations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and the content is substantive, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-12-20 Chinese
北京市嘉源律师事务所关于新疆天山水泥股份有限公司2023年第四次临时股东大会的法律意见书
Regulatory Filings
2023-12-20 Chinese
2023年第一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 specific agenda items to be submitted to the company's board meeting. It discusses approval of related party transactions and investment proposals, including voting results and compliance with regulatory rules. The content is focused on board-level review and approval of corporate governance matters rather than financial results, audit opinions, or shareholder meeting materials. It is not a full annual or interim report, nor an earnings release or call transcript. It is also not a notice of voting results or a proxy solicitation. The document fits best under Board/Management Information (MANG) as it relates to board-level decisions and management oversight on corporate transactions and governance.
2023-12-04 Chinese
股东大会议事规则（草案）
Governance Information Classification · 95% confidence The document is titled as "新疆天山水泥股份有限公司 股东大会议事规则 （草案）" which translates to "Rules of Procedure for the Shareholders' General Meeting (Draft)". The content extensively details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the convening and notification of meetings, voting procedures, and other governance-related matters. There is no financial data, audit information, or report of results. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (7536 characters), indicating it is the full text of the governance rules, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2023-12-04 Chinese
关于召开2023年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 fourth extraordinary general meeting of shareholders for Xinjiang Tianshan Cement Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document is relatively short (4079 characters) and serves as a formal notification for the meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings.
2023-12-04 Chinese
独立董事工作制度（草案）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Director Work System (Draft)' for a company, outlining the roles, qualifications, nomination, duties, and protections of independent directors. It references relevant laws, regulatory bodies (China Securities Regulatory Commission, Shenzhen Stock Exchange), and company bylaws. The content is focused on governance structure and director responsibilities rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, audit, or voting results, nor is it a presentation or announcement. The document fits the definition of Governance Information (CGR), as it details internal rules, board structure, and governance practices related to independent directors.
2023-12-04 Chinese

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