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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 2022-10-28 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
新疆天山水泥股份有限公司前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况鉴证报告" which translates to "Previous Fundraising Usage Verification Report." It includes detailed information about the use of previously raised funds, audit opinions from certified public accountants, and compliance with regulations issued by the China Securities Regulatory Commission (CSRC). The document contains extensive financial data and analysis related to the use of funds raised through non-public stock issuance and issuance of shares to purchase assets. It also includes audit reports and verification statements from accounting firms. The document is not an announcement or a brief summary but a detailed verification report on the use of previously raised capital. This fits the category of an Audit Report / Information (AR), as it is a standalone audit/verification report on the use of funds raised, including audit opinions and compliance with regulatory requirements, but it is not a full annual or interim report. 9M 2022
2022-10-28 Chinese
独立董事关于第八届董事会第十五次会议相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's issuance of convertible bonds, including compliance with laws, bond issuance plans, feasibility reports, use of funds, dilution impact, shareholder meeting rules, dividend plans, board member election, and financial assistance to subsidiaries. It references legal and regulatory frameworks and is structured as a formal opinion submitted for shareholder meeting consideration. The content is not a full financial report, earnings release, or audit report, but rather a governance-related opinion document supporting resolutions to be voted on at a shareholders' meeting. The document length is 3628 characters, which is relatively short and focused on governance and regulatory compliance matters. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including independent directors' opinions on corporate actions and compliance.
2022-10-28 Chinese
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "前次募集资金使用情况报告" which translates to "Report on the Use of Previous Fundraising Proceeds." It references regulatory requirements from the China Securities Regulatory Commission and details the amounts raised, dates of receipt, usage, and investment projects related to previous fundraising activities. It includes audited verification reports and detailed tables on the use and effect of the raised funds. The document is a comprehensive report on the use of capital raised in prior financing rounds, including non-public stock issuance and asset purchase financing. It is not an announcement of a report publication but the report itself, containing substantive financial and operational data related to capital usage. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital usage. It is not an Annual Report, Interim Report, or Earnings Release, as it focuses specifically on fundraising proceeds usage and related asset acquisitions. Therefore, the appropriate classification is CAP with high confidence.
2022-10-28 Chinese
关于最近五年被证券监管部门和交易所处罚或采取监管措施及整改情况的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (595 characters) from Xinjiang Tianshan Cement Co., Ltd. regarding the absence of penalties or regulatory measures by securities regulators or exchanges in the past five years. It is related to the company's intention to apply for a convertible bond issuance and complies with regulatory disclosure requirements. The document does not contain financial statements or detailed report data but serves as a regulatory disclosure notice. It fits best under Regulatory Filings (RNS) as a compliance announcement rather than a full report or financial filing.
2022-10-28 Chinese
关于召开2022年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 fifth extraordinary general meeting of shareholders for Xinjiang Tianshan Cement Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders to participate either in person or via online voting. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the results or minutes of the meeting. There is no financial data or report content, nor is it a transcript or management discussion. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2022-10-28 Chinese
关于向控股子公司提供财务资助的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the provision of financial assistance by the company to its controlling subsidiaries. It includes specifics about the amounts, purposes, terms, guarantees, board approval, independent directors' opinions, and risk analysis. The document references the Shenzhen Stock Exchange listing rules and the China Securities Regulatory Commission approval for convertible bonds issuance as a precondition. It is a formal announcement of a financing-related transaction but does not contain financial statements or quarterly/yearly financial results. It is not a full financial report, earnings release, or management discussion. The content fits best under Capital/Financing Update (CAP) as it details financing activities and capital allocation to subsidiaries.
2022-10-28 Chinese

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