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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 2022-08-12 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年第四次临时股东大会的法律意见书
Regulatory Filings
2022-08-12 Chinese
2022年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2022 fourth extraordinary general meeting of shareholders of Xinjiang Tianshan Cement Co., Ltd. It details the meeting date, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official announcement of voting results from a shareholders meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2022-08-12 Chinese
关联交易决策制度（2022年8月）
Governance Information Classification · 95% confidence The document is a detailed policy document titled '关联交易决策制度' (Related Party Transaction Decision System) issued by 新疆天山水泥股份有限公司. It outlines the principles, definitions, decision-making procedures, and disclosure requirements for related party transactions. It references regulatory frameworks such as the Company Law of China, Securities Law, Shenzhen Stock Exchange Listing Rules, and internal company articles of association. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a report publication announcement or a regulatory filing in the sense of a compliance document. The content fits best under Governance Information (CGR) as it details internal rules, board structure, and governance practices related to related party transactions.
2022-08-12 Chinese
关于子公司参股投资设立公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xinjiang Tianshan Cement Co., Ltd. regarding its subsidiary's investment in establishing a joint venture company. It details the investment overview, board approval, transaction parties, joint venture company details, governance structure, and risk assessment. The document is a formal public announcement about a capital investment transaction, specifically a subsidiary's equity investment in a new company. It does not contain financial statements, audit information, or detailed financial results. It is not a report like an Annual Report or Interim Report, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through investment in a joint venture. The document length is under 5,000 characters but contains substantive information about the investment, not just a report publication notice or a brief regulatory filing. Therefore, the classification is CAP with high confidence.
2022-07-29 Chinese
关联交易决策制度（草案）
Governance Information Classification · 95% confidence The document is titled "新疆天山水泥股份有限公司 关联交易决策制度" which translates to "Xinjiang Tianshan Cement Co., Ltd. Related Party Transaction Decision System." The content is a detailed policy document outlining the principles, definitions, decision-making procedures, and disclosure requirements for related party transactions within the company. It references relevant laws and stock exchange rules, and it is a governance framework document rather than a financial report, announcement, or meeting material. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It is not a regulatory filing or announcement of a report but a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9008 characters) supports that it is a full policy document rather than a brief announcement.
2022-07-27 Chinese
关于召开2022年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 fourth extraordinary general meeting of shareholders (临时股东大会) for Xinjiang Tianshan Cement Co., Ltd. It details the meeting date, voting procedures, proposals to be voted on, registration details, and instructions for shareholders to participate in the meeting and vote either onsite or online. There are no financial statements, earnings data, or management discussion of financial results. The document is a formal announcement to shareholders about the meeting and voting process, not the meeting minutes or voting results. It fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-07-27 Chinese

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