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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 2022-06-07 Governance Information
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
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) for Xinjiang Tianshan Cement Co., Ltd. It includes extensive amendments to the company's governance rules, shareholder rights, board responsibilities, and other corporate governance matters. The content focuses on governance structure, shareholder meeting procedures, and internal company rules rather than financial results, audit opinions, or capital changes. There is no indication that this is a full annual report, audit report, earnings release, or any other financial report. Instead, it is a governance-related announcement about changes to the company's bylaws, which fits the category of Governance Information (CGR). The document is substantive and not merely an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is Governance Information (CGR).
2022-06-07 Chinese
董事会对经理层授权管理办法
Governance Information Classification · 95% confidence The document is titled as a management procedure related to the Board of Directors' authorization management methods for the company's management team. It outlines governance principles, authorization scope, procedures, supervision, responsibilities, and legal compliance related to board authorization. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The content focuses on internal governance rules and board management practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3276 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2022-06-07 Chinese
监事会议事规则（草案）
Governance Information Classification · 95% confidence The document is titled as the 'Supervisory Board Meeting Rules (Draft)' for Xinjiang Tianshan Cement Co., Ltd. It details the composition, powers, meeting procedures, voting, record-keeping, and execution of resolutions 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 outlining the supervisory board's procedural framework. Therefore, it fits best under Governance Information (CGR). The document length is 2761 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2022-06-07 Chinese
独立董事关于第八届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from the independent directors of Xinjiang Tianshan Cement Co., Ltd. regarding a board meeting decision about revising management rules. It references compliance with laws and company bylaws and expresses agreement with the board's resolution. The content focuses on board/management governance matters rather than financial results, audit, or shareholder voting outcomes. The document length is short (416 characters), and it is not an announcement of a report but a statement related to board decisions. Therefore, it fits best under Board/Management Information (MANG).
2022-06-07 Chinese
信息披露管理办法（2022年6月）
Governance Information Classification · 95% confidence The document is a detailed internal policy manual titled "Information Disclosure Management Measures" for a company, outlining principles, procedures, responsibilities, and legal compliance related to information disclosure. It covers definitions, disclosure obligations, types of reports (annual, interim, and temporary), confidentiality, and internal controls. It does not contain actual financial data, financial statements, audit opinions, or specific event announcements. Instead, it sets the framework and governance for how the company manages and discloses information. This aligns with a Governance Information (CGR) filing, which details internal rules, board structure, and governance practices related to disclosure. The document is not an actual report, announcement, or regulatory filing but a governance document about disclosure management.
2022-06-07 Chinese
第八届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the fifth meeting of the eighth Supervisory Board of Xinjiang Tianshan Cement Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal regarding the revision of the Supervisory Board's rules of procedure. There is no financial data, no mention of annual or interim reports, no voting results from a general meeting, and no executive changes. The document is a regulatory announcement about internal board procedures and meeting resolutions. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2022-06-07 Chinese

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