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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 2022-12-07 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
关于公司参股投资设立公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's investment in establishing a joint venture company. It details the investment overview, board resolutions, partner company information, investment agreement terms, and risk disclosures. There are no financial statements, quarterly or annual results, or audit information presented. The document is a formal announcement of a corporate action (investment in a joint venture) rather than a financial report or regulatory filing. It is not a report publication announcement since it contains substantive information about the transaction itself. Therefore, the most appropriate classification is a Regulatory Filing (RNS), which serves as a fallback for miscellaneous corporate announcements that do not fit other categories.
2022-12-07 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, specifically about the election of a vice chairman and addition to the board nomination committee. It includes details about the meeting date, attendance, voting results, and a biography of the newly elected board member. There are no financial statements or detailed financial data. The document is a formal announcement of board/management changes rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing.
2022-11-15 Chinese
关于新疆天山水泥股份有限公司2022年第五次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2022 fifth extraordinary general meeting (临时股东大会) of Xinjiang Tianshan Cement Co., Ltd. It details the meeting notice, voting methods (onsite and online), shareholder attendance, and comprehensive voting results on various proposals related to the company's convertible bonds issuance and related corporate matters. The document is not a financial report, earnings release, or management discussion but a formal legal opinion on the shareholder meeting process and outcomes. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting.
2022-11-15 Chinese
新疆天山水泥股份有限公司章程（2022年11月）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 新疆天山水泥股份有限公司, including comprehensive sections on company organization, shareholder rights, board and management structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references legal frameworks such as the Company Law and Securities Law of China, and includes detailed procedural rules for shareholder meetings, board responsibilities, and corporate governance. The content is focused on governance structure and rules rather than financial results, audit opinions, or announcements. It is not a report of financial performance, earnings, or audit, nor is it a meeting presentation or voting result announcement. The document fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2022-11-15 Chinese
2022年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 fifth extraordinary general meeting (临时股东大会) of Xinjiang Tianshan Cement Co., Ltd. It includes voting results for multiple proposals related to convertible bond issuance, amendments to the company charter, election of directors, and other corporate matters. The document contains detailed voting statistics and legal opinions confirming the validity of the meeting and resolutions. It is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or investor presentation. The content is focused on the official results of shareholder votes at a general meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters and contains substantive voting data, so it is not a mere announcement of a report publication (RPA) or a regulatory filing (RNS).
2022-11-15 Chinese
中信建投证券股份有限公司关于中国建材股份有限公司免于发出要约收购新疆天山水泥股份有限公司之持续督导意见
M&A Activity Classification · 95% confidence The document is a detailed financial advisory report issued by CITIC Securities regarding China National Building Material Company's acquisition of Xinjiang Tianshan Cement Co., Ltd. It discusses the exemption from a mandatory tender offer, the implementation of the acquisition plan, shareholding changes, governance and operational compliance, and the fulfillment of commitments by the acquirer. The document references regulatory approvals, share issuance, and ongoing supervision over a specified period. It is not a simple announcement but a comprehensive advisory opinion related to a merger and acquisition transaction. The content aligns with a financial advisor's continuous supervision report on an M&A transaction rather than a general regulatory filing or announcement. Therefore, the document best fits the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids. The document length (5940 characters) and detailed content confirm it is not merely an announcement or certification but a substantive report on the acquisition process and compliance.
2022-11-11 Chinese

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