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

Ticker · 000877 ISIN · CNE000000XV4 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,941 across all filing types
Latest filing 2022-12-26 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
关于新疆天山水泥股份有限公司2022年第六次临时股东大会的法律意见书
Regulatory Filings
2022-12-26 Chinese
关于子公司向实际控制人借款暨关联交易进展的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction where a subsidiary borrows funds from the actual controlling shareholder. It details the transaction terms, confirms compliance with fairness principles, and states the impact on the company. There is no financial report, audit, or detailed financial data presented. The document is a regulatory announcement about a corporate transaction involving related parties, not a full financial report or management discussion. It fits best under Regulatory Filings (RNS) as a general corporate disclosure that does not fit other specific categories.
2022-12-20 Chinese
第八届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by Xinjiang Tianshan Cement Co., Ltd. It details the convening of the 16th meeting of the 8th board, attendance, and the approval of an investment proposal. There is no financial data or detailed management discussion, only a formal announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-12-12 Chinese
关于对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xinjiang Tianshan Cement Co., Ltd. regarding an external investment, specifically the acquisition of a 4.28341% equity stake in Southwest Cement Co., Ltd. It details the transaction terms, board approval, counterparty information, and financial data of the target company. The document is a formal public announcement of a capital investment transaction rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis typical of Annual Reports (10-K) or Interim Reports (IR). It also does not fit categories like M&A filings or capital structure changes since it is about an investment acquisition. The document length is 3722 characters, which is relatively short and consistent with an announcement. Therefore, the best fitting category is Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes including investments.
2022-12-12 Chinese
关于增加2022年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Xinjiang Tianshan Cement Co., Ltd. regarding the increase in the estimated amount of daily related party transactions for the year 2022. It details the nature of the transactions, pricing principles, related parties, and approvals by the board and independent directors. The document is a formal disclosure about related party transactions and their expected increase, including board meeting resolutions and independent director opinions. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS) as it is a compliance disclosure under stock exchange rules and company bylaws.
2022-12-09 Chinese
关于2023年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Xinjiang Tianshan Cement Co., Ltd. regarding the expected daily related party transactions for the year 2023. It includes details about the types and amounts of transactions anticipated, references to board meeting approvals, independent directors' opinions, and compliance with stock exchange listing rules. The document is relatively short (4200 characters) and serves as a notice to shareholders and the public about the company's expected related party transactions for the upcoming year. It does not contain actual financial statements or detailed financial performance data, nor is it a full report. It is an announcement of expected related party transactions, which fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories such as Annual Report, Interim Report, or Capital/Financing Update. Therefore, the appropriate classification is Regulatory Filings (RNS).
2022-12-09 Chinese

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