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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 2,935 across all filing types
Latest filing 2025-11-24 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
关于增加2025年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the increase in the estimated amount of daily related-party transactions for the year 2025 by Tian Shan Materials Co., Ltd. It details the nature of the related-party transactions, the parties involved, pricing principles, and approvals by the board and independent directors. It does not contain financial statements or comprehensive financial data but rather focuses on disclosure of related-party transactions and corporate governance compliance. This type of document is typically classified as a Regulatory Filing (RNS) because it is a regulatory announcement about related-party transactions and approvals, not a full financial report or a specific category like a capital update or management change.
2025-11-24 Chinese
2025年第三次独立董事专门会议审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion report from the independent directors of a company regarding several specific agenda items related to daily related-party transactions, financial service agreements, risk assessment, and risk disposal plans. It includes voting results and compliance with relevant laws and regulations. The document is not a full financial report, earnings release, or regulatory filing but rather a specialized meeting opinion report by independent directors. It does not announce voting results from a shareholder meeting but rather provides the independent directors' review and approval opinions on matters to be submitted to the board and shareholders. This fits best under the category of Board/Management Information (MANG), which includes announcements related to board or senior management activities and opinions.
2025-11-24 Chinese
关于在中国建材集团财务有限公司开展金融业务的风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report by Tian Shan Materials Co., Ltd. regarding the financial business conducted with China National Building Material Group Finance Co., Ltd. It includes extensive information on the financial company's licenses, internal control systems, risk management, organizational structure, financial data for 2024 and 2025, regulatory compliance, and risk evaluation opinions. The document contains substantive financial data, regulatory references, and management evaluations related to risk and internal controls. It is not a general annual report, earnings release, or a simple announcement. It is a comprehensive risk assessment report focused on financial and operational risk management of a financial institution affiliated with the company. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document is not a certification, announcement, or presentation, but a detailed risk evaluation report with financial and operational data. Therefore, the appropriate classification is AR with high confidence.
2025-11-24 Chinese
关于召开2025年第六次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 sixth extraordinary general meeting of shareholders (临时股东会) of 天山材料股份有限公司. It details the meeting time, location, voting procedures, proposals to be discussed, and instructions for shareholders to attend and vote either in person or via internet voting. It includes attachments such as proxy forms, registration forms, and voting instructions. There is no financial data, earnings, audit information, or management discussion. The document is an announcement of a shareholders meeting and related voting information, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Confidence is high as the document is clearly a meeting notice with detailed voting instructions and agenda.
2025-11-24 Chinese
关于与中国建材集团财务有限公司签署《金融服务协议》暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a financial services agreement between the company and a related party, China National Building Material Group Finance Co., Ltd. It details the nature of the related party transaction, the terms of the agreement, risk assessments, and approvals by the board and independent directors. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is a regulatory announcement about a related party transaction and financing arrangement. Therefore, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive information about financing agreements rather than just announcing a report publication, so it is not RPA or RNS.
2025-11-24 Chinese
关于2026年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the year 2026. It includes extensive information about the nature of these transactions, the related parties involved, pricing principles, amounts expected, and the approval process by the board and independent directors. The document references compliance with Shenzhen Stock Exchange listing rules and includes detailed financial figures and corporate governance notes related to these transactions. It is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is also not a call transcript, earnings release, or legal proceeding update. The content fits the category of a regulatory announcement about related party transactions, which is typically classified under Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance disclosure.
2025-11-24 Chinese

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