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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 2022-06-29 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
中国建材集团财务有限公司2021年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2021. It includes detailed financial statements such as balance sheet, income statement, cash flow statement, statement of changes in equity, and notes to the financial statements. The presence of an audit opinion, auditor's responsibilities, and detailed financial data confirms this is a full audit report with financial statements. The document length is substantial (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2021
2022-06-29 Chinese
关于对外投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xinjiang Tianshan Cement Co., Ltd. regarding an external investment and related party transaction. It details the board meeting resolutions, investment project specifics, capital increase, shareholder structure, and independent directors' opinions. The content focuses on the approval and disclosure of a significant investment and related party transaction, including the capital increase in a subsidiary company. There are no financial statements or comprehensive financial performance data presented, nor is this a transcript, audit report, or regulatory certification. The document is a formal announcement of a corporate action related to capital investment and related party transactions, which fits the category of Capital/Financing Update (CAP). The document length is over 6000 characters, indicating it is not a brief announcement or a mere report publication notice. Therefore, the most appropriate classification is CAP with high confidence.
2022-06-29 Chinese
独立董事工作制度（2022年6月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, nomination, rights, obligations, and protections for independent directors of the company. The content focuses on governance structure, director duties, and compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. It is a governance-related document outlining internal rules and practices for board members. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2022-06-29 Chinese
独立董事关于第八届董事会第十一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 specific board meeting agenda items, including related party transactions and investment decisions. It references the company's board meeting and legal compliance but does not contain financial statements or detailed financial data. It is a governance-related document expressing independent directors' views on board matters rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2022-06-29 Chinese
独立董事关于第八届董事会第十一次会议相关事项的事前认可
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval for certain board meeting agenda items, specifically related to external investments and related party transactions. It references compliance with company law, securities law, stock exchange listing rules, and company articles. The content focuses on governance matters and board meeting preparations rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full report, earnings release, or regulatory filing of financial data. The document is best classified as Board/Management Information (MANG) because it concerns board-level decisions and approvals related to management and governance.
2022-06-29 Chinese
监事会议事规则（2022年6月）
Governance Information Classification · 100% confidence The document is titled as the 'Supervisory Board Meeting Rules' of Xinjiang Tianshan Cement Co., Ltd. It details the composition, powers, meeting procedures, voting, record-keeping, and announcement protocols of the supervisory board. There is no financial data, no report or announcement of financial results, no mention of shareholder votes, no legal proceedings, no capital changes, no executive changes, and no conference call transcript. The document is a governance-related internal rules document describing the supervisory board's operation and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 2751 characters, which is relatively short but contains substantive governance rules rather than a mere announcement or notice, so it is not RPA or RNS.
2022-06-29 Chinese

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