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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 2026-02-06 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2026年度债券发行计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's 2026 annual bond issuance plan, including details about the planned issuance amounts, authorization for management to execute the issuance, and the need for shareholder approval. It does not contain actual financial statements or detailed financial performance data. The document is relatively short (1803 characters) and serves as a formal notification of financing plans rather than a full financial report or detailed investor presentation. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2026-02-06 Chinese
第九届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 9th Board of Directors of the company. It includes information about board meeting attendance, voting results on various proposals such as credit facilities, guarantees, bond issuance plans, donation plans, investment plans, risk assessment reports, legal work summary, and scheduling of a shareholders meeting. The content focuses on board decisions and governance matters rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions. The document length is 2609 characters, which is consistent with a board meeting announcement rather than a full report. Therefore, the appropriate classification is MANG (Board/Management Information).
2026-02-06 Chinese
2025年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2025 annual performance forecast (业绩预告) for Tianshan Materials Co., Ltd., covering the full fiscal year from January 1, 2025, to December 31, 2025. It provides estimated net profit figures, explanations for performance changes, and risk warnings. The document explicitly states that the detailed financial data will be disclosed in the 2025 annual report. The document length is short (1243 characters), and it is a forward-looking earnings forecast rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of periodic financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it an announcement of report publication (RPA). Therefore, the correct classification is Earnings Release (ER).
2026-01-30 Chinese
关于公开挂牌转让子公司产能指标的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a transaction involving the public listing and transfer of subsidiary production capacity indicators. It details the transaction overview, progress, parties involved, contract terms, and impact on the company. There are no financial statements or detailed financial performance data included. The document is relatively short (2126 characters) and serves as a formal announcement of a transaction update rather than a full financial report or detailed management discussion. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or officer attestation. The content is focused on a capital transaction update related to asset capacity transfer, which aligns best with Capital/Financing Update (CAP).
2026-01-04 Chinese
第九届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 13th meeting of the 9th Board of Directors of Tianshan Materials Co., Ltd. It details the convening of the board meeting, attendance, and voting results on various proposals including waiving notice period, transfer of subsidiary capacity indicators, and senior management remuneration. There is no financial data or detailed management discussion, nor is it a full report or presentation. It is a formal disclosure of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of board resolutions.
2025-12-22 Chinese
关于公开挂牌转让子公司产能指标的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the public listing and transfer of subsidiary production capacity indicators by the company. It details the transaction overview, parties involved, asset evaluation, pricing policy, and risk warnings. It is a regulatory announcement about a capital transaction but does not contain financial statements or detailed financial performance data. The document is relatively short (2012 characters) and focuses on a specific transaction rather than a full financial report or earnings release. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a Board/Management change announcement or a voting result. It fits best as a Capital/Financing Update (CAP) because it concerns a capital transaction involving asset transfer and pricing details. Therefore, the classification is CAP with high confidence.
2025-12-22 Chinese

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