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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 2023-10-09 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
关于子公司拟开展应收账款资产证券化业务并提供差额补足的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Xinjiang Tianshan Cement Co., Ltd. regarding its subsidiary's plan to conduct accounts receivable asset securitization and provide a shortfall guarantee. It details the board meeting resolution, the structure and terms of the asset securitization plan, the roles of involved parties, authorization matters, impact on the company, independent directors' opinions, and risk warnings. The document is a formal disclosure of a financing activity involving asset-backed securities issuance, including issuance scale, terms, and authorization. It is not a full financial report, earnings release, or regulatory certification. It is a capital/financing update announcing a new financing plan and related corporate actions. The document length is about 3,020 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-10-09 Chinese
关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 third extraordinary general meeting of shareholders for Xinjiang Tianshan Cement Co., Ltd. It details the meeting date, voting procedures, proposals to be voted on (such as election of non-independent directors), registration details, and instructions for shareholders to participate either in person or via online voting. There is no financial data, earnings information, or report content. The document is an announcement of a shareholders meeting and related voting information, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is under 5,000 characters and is a notice, not a report publication announcement or regulatory filing. Hence, the classification is AGM-R with high confidence.
2023-10-09 Chinese
关于补选第八届董事会非独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the nomination and election of non-independent directors to the company's board. It details the board meeting resolutions, candidate qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the election of new board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not classified as an Annual Report or similar.
2023-10-09 Chinese
第八届董事会第二十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting, including the election of non-independent directors, committee adjustments, and approval of asset securitization business. It details the meeting attendance, voting results, and independent directors' opinions. There is no financial data or report content, only decisions and notices about governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-10-09 Chinese
关于副董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of the company's Vice Chairman due to reaching retirement age. It includes details about the resignation, compliance with company law, and the impact on the board's composition. There are no financial statements, no mention of financial results, no regulatory certifications, or report publications. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2023-09-26 Chinese
2023-059 2022年面向专业投资者公开发行公司债券（第一期）（品种一）2023年付息公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the 2023 interest payment for a corporate bond issued by Xinjiang Tianshan Cement Co., Ltd. It details the bond code, interest payment date, bond terms, tax information, and contact details. The document does not contain financial statements or comprehensive financial data but rather provides information about the bond interest payment schedule and related administrative details. It is a formal notice about a capital/financing event (bond interest payment). Therefore, it fits best under the category Capital/Financing Update (CAP). The document length is about 3,072 characters, which is consistent with an announcement rather than a full report.
2023-09-20 Chinese

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