Skip to main content
Tianshan Material Co.,Ltd. logo

Tianshan Material Co.,Ltd. — Investor Relations & Filings

Ticker · 000877 ISIN · CNE000000XV4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,941 across all filing types
Latest filing 2023-08-23 Audit Report / Informat…
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
关于第八届监事会第十三次会议相关事项的审核意见
Audit Report / Information Classification · 95% confidence The document is an audit opinion from the Supervisory Board regarding the company's impairment provision and bad debt write-off, as well as the review of the 2023 semi-annual report and its summary. It confirms compliance with laws and regulations and the accuracy of the financial report. The document is short (501 characters) and primarily contains an audit opinion rather than the full semi-annual report itself. Therefore, it fits the category of an Audit Report / Information (AR) rather than the full Interim / Quarterly Report (IR). H1 2023
2023-08-23 Chinese
2023年半年度报告
Regulatory Filings
2023-08-23 Chinese
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Dahua CPA Firm) for auditing the company's 2023 financial report and internal control audit. It details the qualifications, independence, and audit fees of the firm, as well as the approval process by the audit committee, independent directors, and the board of directors. The document does not contain any actual financial statements or audit results, nor does it present a full audit report. Instead, it is a formal announcement about the intention to reappoint the auditor, pending shareholder approval. The document length is 2933 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about auditor reappointment rather than the audit report itself or an annual report.
2023-08-23 Chinese
独立董事关于第八届董事会第二十五次会议相关事项的事前认可
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding their prior approval of matters to be discussed at the 25th meeting of the 8th Board of Directors. It includes opinions on the reappointment of the auditing firm and a risk assessment report related to financial transactions. The content focuses on board-level approvals and governance matters rather than presenting financial results, audit reports, or regulatory filings. It is not a full audit report or annual report but rather a board/management information disclosure about internal board decisions and approvals. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and contains detailed board-related content, not just an announcement or certification, so it is not RNS or RPA.
2023-08-23 Chinese
2023年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "新疆天山水泥股份有限公司2023 年半年度财务报告" which translates to "Xinjiang Tianshan Cement Co., Ltd. 2023 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2023. The report explicitly states it is a half-year (semi-annual) financial report and includes comprehensive financial data and analysis for the period. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-23 Chinese
关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders for Xinjiang Tianshan Cement Co., Ltd. It details the meeting date, voting procedures, registration, and agenda items, including a proposal to renew the appointment of an accounting firm. The document does not contain financial statements or results but is an announcement related to a shareholders' meeting. It is not a report itself but a notification about the meeting and voting process. Therefore, it fits the category of AGM Information (AGM-R). The document length is 3534 characters, which is consistent with a meeting notice rather than a full report.
2023-08-23 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.