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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 2,935 across all filing types
Latest filing 2026-03-24 Declaration of Voting R…
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
2026年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2026 Second Extraordinary General Meeting of Shareholders" of Tianshan Materials Co., Ltd. It details the meeting date, voting procedures, attendance, and the results of shareholder votes on specific proposals. It also includes legal opinions confirming the validity of the meeting and voting process. There is no financial data or detailed report content, but rather an official announcement of the voting results from a shareholders' meeting. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2026-03-24 Chinese
北京市嘉源律师事务所关于天山材料股份有限公司2026年第二次临时股东会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of a 2026 second extraordinary general meeting (临时股东会) of Tianshan Materials Co., Ltd. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or financial performance data. It is not an announcement of voting results but a legal opinion on the meeting's legality and procedures. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a shareholder meeting, not the meeting materials themselves or voting results announcements.
2026-03-24 Chinese
关于延期披露2025年年度报告的公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (559 characters) regarding the delay in the disclosure of the 2025 Annual Report by the company. It states the original and new disclosure dates and apologizes for the inconvenience. It does not contain the actual annual report or financial data but is an announcement about the timing of the report's publication. According to the 'MENU VS MEAL' rule, such a document is classified as a Report Publication Announcement (RPA).
2026-03-24 Chinese
关于参加中国建材集团有限公司上市公司集体业绩说明会的公告
Investor Presentation Classification · 85% confidence The document is an announcement about the company's participation in a collective performance explanation meeting organized by China National Building Material Group Co., Ltd. It specifies the meeting date, format, and how investors can participate and ask questions. It also mentions that the company will disclose its 2025 annual report and summary on March 31, 2026, but this document itself is not the annual report or the report content. The document is short (1621 characters) and serves as a notice about the upcoming investor presentation event rather than the presentation or report itself. Therefore, it fits the category of an Investor Presentation announcement or notice. However, since it is primarily an announcement about the meeting and not the presentation materials themselves, the best fit is Investor Presentation (IP) as it focuses on financials, strategy, and market position communicated to investors in a presentation format.
2026-03-24 Chinese
关于召开2025年度业绩说明会的公告
Report Publication Announcement Classification · 95% confidence The document is an announcement about the scheduling of a 2025 annual performance explanation meeting (业绩说明会) to be held on March 26, 2026. It mentions that the 2025 Annual Report and its summary will be disclosed on the same day on a public information website. The document invites investors to participate in the performance explanation meeting via an online platform. The content is focused on announcing the meeting and providing participation details rather than containing the actual annual report or detailed financial data. The document length is short (662 characters), and it serves as a notice for an upcoming event related to the annual report, not the report itself. Therefore, according to the MENU VS MEAL RULE, this is a Report Publication Announcement (RPA).
2026-03-20 Chinese
关于公司向控股股东借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction where the company plans to borrow funds from its controlling shareholder. It includes details about the loan amount, terms, related party information, and board approval. The document is relatively short (2556 characters) and is a formal disclosure of a specific financing transaction rather than a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion but focuses on a capital/financing update related to borrowing and related party transactions. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2026-03-06 Chinese

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