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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 2023-03-21 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
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2022 by Xinjiang Tianshan Cement Co., Ltd. It references regulatory requirements from the China Securities Regulatory Commission and details the company's internal control evaluation, including scope, methodology, risk assessment, control activities, and conclusions on internal control effectiveness. The document contains detailed explanations of internal control processes, risk management, and audit committee oversight, and it includes an independent audit by a CPA firm on internal control effectiveness. The content is focused on internal control evaluation rather than full financial statements or annual financial performance. This type of document aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluation results, excluding full annual reports. The document length (8669 characters) and detailed content support classification as AR rather than a brief announcement or a full annual report (10-K). FY 2022
2023-03-21 Chinese
独立董事对担保等事项的独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's related party fund occupation and external guarantees for the year 2022. It references regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules, and discusses specific financial relationships and guarantees during the reporting period. The content is a formal independent audit/opinion on specific financial matters rather than a full annual report or audit report. It does not contain comprehensive financial statements or detailed financial results, but rather a focused independent opinion on related party transactions and guarantees. This fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory checks, excluding full annual reports. FY 2022
2023-03-21 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2022 年度监事会工作报告" which translates to "2022 Supervisory Board Work Report" of Xinjiang Tianshan Cement Co., Ltd. It details the supervisory board's activities, meetings, oversight of financial reports, internal controls, compliance with laws, and plans for 2023. The content is a formal report on the supervisory board's work for the year 2022, including oversight of financial statements and company governance. It is not an announcement or a brief summary but a comprehensive report on supervisory activities and opinions on company operations and financial matters. This fits the category of a Management Report (MDA), which includes management's detailed explanation of financial results, business trends, and outlook. The document is over 5,000 characters and contains substantive content, not just a notice or certification. Therefore, the appropriate classification is MDA with high confidence.
2023-03-21 Chinese
董事会专门委员会实施细则（2023年3月）
Governance Information Classification · 95% confidence The document contains detailed rules and procedures for various board committees of Xinjiang Tianshan Cement Co., Ltd., including the Strategic Committee, Audit Committee, Remuneration and Assessment Committee, Nomination Committee, and ESG Committee. It outlines their composition, responsibilities, decision-making processes, and meeting rules. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structures and internal board committee regulations. Therefore, this document fits best under the category of Governance Information (CGR).
2023-03-21 Chinese
中信证券股份有限公司关于新疆天山水泥股份有限公司发行股份购买资产并募集配套资金暨关联交易2022年度募集资金存放与使用情况的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor's special verification opinion on the storage and use of raised funds for the year 2022 related to a share issuance and asset purchase transaction by Xinjiang Tianshan Cement Co., Ltd. It includes detailed financial figures about the amount raised, usage, storage, and compliance with regulatory requirements. The document references regulatory guidelines and audit reports, and it is a specialized report on the use of raised capital rather than a general annual report or earnings release. This type of document fits the category of Capital/Financing Update (CAP), as it focuses on fundraising, capital usage, and related compliance. The document length and detail confirm it is a full report, not just an announcement or certification.
2023-03-21 Chinese
关于第八届监事会第九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 of Xinjiang Tianshan Cement Co., Ltd. regarding various matters including asset impairment provisions, the 2022 annual report and summary, profit distribution plan, internal control self-assessment report, and the use of raised funds. It references compliance with regulatory guidelines and confirms the accuracy and legality of these reports and plans. The document is not the annual report itself but an audit or supervisory opinion on these matters, fitting the category of Audit Report / Information (AR). The document length is short and it contains detailed supervisory opinions rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2022
2023-03-21 Chinese

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