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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 2023-02-23 Regulatory Filings
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
新疆天山水泥股份有限公司可转换公司债券持有人会议规则（修订稿）
Regulatory Filings Classification · 95% confidence The document is titled as rules for the convertible bondholders' meeting of Xinjiang Tianshan Cement Co., Ltd. It details the organization, rights, obligations, meeting procedures, voting, and resolutions related to the convertible bondholders' meetings. It references regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, and legal frameworks governing bondholder meetings. The content is a detailed procedural and governance document specifically for bondholder meetings, not a financial report, announcement, or other filing types. It does not contain financial statements or earnings data, nor is it an announcement of a report. It is a governance-related document focused on bondholder meeting rules and procedures. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit other specific categories like Annual Report or Capital Update.
2023-02-23 Chinese
新疆天山水泥股份有限公司向不特定对象发行可转换公司债券方案的论证分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed analysis report regarding the issuance of convertible corporate bonds to unspecified investors by Xinjiang Tianshan Cement Co., Ltd. It discusses the necessity, feasibility, pricing principles, legal compliance, and regulatory adherence of the convertible bond issuance. The content includes extensive financial data, regulatory references (such as the China Securities Regulatory Commission and Shenzhen Stock Exchange), and detailed terms of the bond issuance. This is not a brief announcement or a simple notification but a comprehensive report analyzing the bond issuance plan. Therefore, it fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document length (15,000 characters) and depth confirm it is a full report rather than a mere announcement or certification.
2023-02-23 Chinese
新疆天山水泥股份有限公司向不特定对象发行可转换公司债券预案（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed plan and explanatory note regarding the issuance of convertible corporate bonds by Xinjiang Tianshan Cement Co., Ltd. It includes extensive financial data such as consolidated balance sheets, profit and loss statements for multiple years, and detailed terms of the bond issuance including interest rates, redemption clauses, conversion prices, and use of proceeds. The document is lengthy (15,000 characters) and contains substantive financial statements and management discussion related to the bond issuance. It is not merely an announcement or a brief summary but a comprehensive report including financial and management analysis. This fits the category of a Capital/Financing Update (CAP), as it provides detailed information on the company's fundraising activity through convertible bonds, including financial data and terms of the issuance.
2023-02-23 Chinese
独立董事关于第八届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's issuance of convertible bonds to unspecified investors. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on legal and procedural opinions regarding bond issuance plans, amendments, feasibility reports, and related governance matters. It does not contain financial statements or results, nor is it a simple announcement or certification. The document is a detailed governance-related opinion on board meeting matters concerning financing activities. Therefore, it fits best under Board/Management Information (MANG), as it relates to board meeting decisions and management opinions on corporate actions.
2023-02-23 Chinese
新疆天山水泥股份有限公司向不特定对发行可转换公司债券募集资金使用可行性分析报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report for the use of funds raised through a convertible bond issuance by Xinjiang Tianshan Cement Co., Ltd. It extensively describes investment projects, including capital amounts, project locations, economic benefits, and regulatory approvals. The content focuses on capital raising and the planned use of proceeds for various construction and upgrade projects. There is no indication that this is an annual report, earnings release, or management discussion. The document is not a brief announcement but a comprehensive report on capital use plans and project feasibility, which aligns with a Capital/Financing Update. The length (15,000 characters) and detailed financial investment plans confirm it is not a mere announcement but a substantive financing document. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-02-23 Chinese
关于向控股子公司提供财务资助的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of financial assistance provided by the company to its controlling subsidiaries. It details board meeting resolutions, contract amendments, and compliance with regulatory changes from the China Securities Regulatory Commission. The document does not contain financial statements or detailed financial performance data but rather updates on financing arrangements and related board decisions. It is a regulatory announcement about capital financing activities rather than a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on financing updates, not a report publication or certification.
2023-02-23 Chinese

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