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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 2023-03-27 Investor Presentation
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
关于召开2022年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement by Xinjiang Tianshan Cement Co., Ltd. about holding a 2022 annual performance explanation meeting (业绩说明会). It references that the 2022 Annual Report has already been disclosed on March 22, 2023, and invites investors to participate in an online meeting on April 3, 2023, to further understand the company's 2022 annual operating conditions. The document is short (696 characters) and serves as a notice for an upcoming investor presentation rather than containing the report itself or detailed financial data. Therefore, it fits the category of an Investor Presentation announcement (IP).
2023-03-27 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Xinjiang Tianshan Cement Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate either in person or via online voting. It references the 2022 Annual Report and other reports but does not contain the reports themselves. The document is under 5,000 characters and serves as a formal announcement to shareholders about the AGM logistics and agenda, not the actual report or results. Therefore, it fits the category of AGM Information (AGM-R).
2023-03-21 Chinese
中国国际金融股份有限公司关于新疆天山水泥股份有限公司2022年度内部控制评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2022 of Xinjiang Tianshan Cement Co., Ltd. It is issued by China International Capital Corporation Limited as an independent financial advisor. The content extensively discusses the scope, standards, procedures, and results of the internal control evaluation, including financial and non-financial control defects, risk assessment, governance, and audit committee oversight. It also includes an independent auditor's opinion on the internal control effectiveness. The document is detailed and contains substantive information about internal controls and governance, but it is not a full annual report or audit report. It is a specialized internal control evaluation report with an independent financial advisor's verification. This type of document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, including internal control evaluations, but excludes full annual reports. The document length (8501 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2022
2023-03-21 Chinese
2022年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2022 by Xinjiang Tianshan Cement Co., Ltd. It contains specific financial data such as beginning balances, cumulative amounts, interest, repayments, and ending balances for related party transactions. The document is 3927 characters long, which is relatively short but contains substantive financial data rather than just an announcement or certification. It does not appear to be a full annual or interim report but rather a specific financial disclosure related to related party transactions and fund occupation. This type of detailed financial disclosure about related party transactions is typically part of audit or regulatory compliance reporting but is not a standalone audit report or full annual report. Given the nature and content, the best fitting category is Regulatory Filings (RNS), as it is a regulatory disclosure document that does not fit the other more specific categories like Annual Report or Interim Report, and it is not a mere announcement or certification.
2023-03-21 Chinese
2022年度涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is an audit-related statement issued by Da Hua Certified Public Accountants regarding the 2022 financial statements of Xinjiang Tianshan Cement Co., Ltd. It specifically mentions the issuance of a standard unqualified audit report dated March 20, 2023, and provides a special explanation on related party financial transactions as required by the Shenzhen Stock Exchange. The document includes a summary table of related party financial transactions and states that no additional audit procedures were performed beyond those for the 2022 financial statement audit. The document is not the full annual report but a standalone audit-related report focusing on audit results and related party transaction disclosures. The length is about 2445 characters, which is short but contains substantive audit information rather than just an announcement. Therefore, it fits the category of an Audit Report / Information (AR). FY 2022
2023-03-21 Chinese
关于调整部分董事、高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Xinjiang Tianshan Cement Co., Ltd. regarding changes in some directors and senior management personnel. It details resignations and appointments of board members and executives, including their biographies and qualifications. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes and related governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report publication or certification.
2023-03-21 Chinese

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