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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 2023-12-04 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
关于对外投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding an external investment and related party transaction involving Xinjiang Tianshan Cement Co., Ltd. and its wholly-owned subsidiary, with extensive financial data, audit and asset evaluation reports, board meeting resolutions, and detailed transaction terms. It includes audited financial figures, asset appraisal reports, and governance arrangements related to the investment. The document is not a full annual or interim financial report but rather a regulatory announcement about a significant capital investment and related party transaction. It does not fit the definitions of Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a simple announcement of a report publication (RPA) because it contains substantive financial and transaction details. It is not a call transcript, board change announcement, or voting result declaration. The content aligns best with a Capital/Financing Update (CAP) as it details a capital increase, investment amounts, shareholding changes, and related financial and governance information. Therefore, the filing type is CAP with high confidence.
2023-12-04 Chinese
投资者关系管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for a company, detailing policies, principles, responsibilities, and procedures related to investor relations management. It includes sections on information disclosure, investor communication, shareholder meetings, and regulatory compliance. There are no financial statements, earnings data, audit opinions, or voting results. The document is a governance or procedural manual rather than a report or announcement of financial results or corporate actions. It does not fit into categories like Annual Report, Earnings Release, or Voting Results. It is a detailed governance-related document about internal rules and practices concerning investor relations and corporate governance. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-04 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes specific amendments to the company's governance rules, shareholder meeting procedures, board election processes, and other corporate governance matters. The content is focused on governance structure and internal rules rather than financial results or operational performance. There is no indication that this is a full annual report, audit report, earnings release, or any other financial report. It is not a simple announcement of a report publication but a substantive governance document. Therefore, the document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-12-04 Chinese
募集资金管理办法（2023年12月）
Governance Information Classification · 95% confidence The document is titled as a management method for the use and supervision of raised funds by the company 新疆天山水泥股份有限公司. It details rules and procedures for managing and using funds raised through stock issuance, including storage, usage, supervision, and responsibility. It is a regulatory or internal governance document focused on fundraising management, not a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a governance-related document outlining internal rules and procedures for fundraising management. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-04 Chinese
关联交易决策制度（草案）
Governance Information Classification · 95% confidence The document is a detailed policy document titled "关联交易决策制度" (Related Party Transaction Decision System) for 新疆天山水泥股份有限公司. It outlines the principles, definitions, decision-making procedures, and disclosure requirements for related party transactions. It references relevant laws, regulations, and stock exchange rules, and includes governance and compliance procedures. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under Governance Information (CGR). The document length (8359 characters) and content confirm it is a substantive governance policy, not a brief announcement or certification.
2023-12-04 Chinese
独立董事专门会议工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy regarding the procedures and responsibilities of independent directors' special meetings at Xinjiang Tianshan Cement Co., Ltd. It outlines meeting protocols, voting procedures, and duties of independent directors, referencing relevant laws and company bylaws. There is no financial data, earnings information, or shareholder voting results. It is not an announcement or a report of financial results but a governance framework document. Therefore, it fits best under Governance Information (CGR). The document length is 2281 characters, which is consistent with a policy document rather than a brief announcement or a full report.
2023-12-04 Chinese

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