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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 2022-05-11 Capital/Financing Update
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
关于子公司拟注册发行超短期融资券的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a subsidiary's plan to register and issue short-term financing bonds (超短期融资券). It details the issuance plan, authorization matters, and the board meeting resolution approving the issuance. There are no financial statements or detailed financial performance data included. The document is relatively short (2107 characters) and serves as a formal notification of financing activities rather than a full financial report or earnings release. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2022-05-11 Chinese
关于签署《托管意向协议》暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a "托管意向协议" (Custody Intention Agreement) and related party transactions involving asset management and restructuring. It details the parties involved, the nature of the transaction, board approvals, independent director opinions, and risk disclosures. The document is a formal announcement of a corporate transaction and related party agreement, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather describes the intent and procedural aspects of the transaction. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including related party transactions and asset management agreements.
2022-05-11 Chinese
新疆天山水泥股份有限公司独立董事关于公司签署《托管意向协议》的事前认可
Board/Management Information Classification · 95% confidence The document is a statement from independent directors of Xinjiang Tianshan Cement Co., Ltd. regarding their prior approval of the company's signing of a Custody Intent Agreement related to an asset swap and management arrangement. It discusses corporate governance matters, related party transactions, and board meeting procedures. There is no financial data, earnings information, or regulatory filing of financial results. The document is not an annual or interim report, nor an earnings release. It is a governance-related announcement concerning board-level approval and related party transactions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, confidence is high.
2022-05-11 Chinese
新疆天山水泥股份有限公司独立董事关于公司签署《托管意向协议》的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a company's signing of a Custody Intention Agreement related to an asset swap and restructuring involving related parties. It discusses compliance with company law, securities law, stock exchange listing rules, and internal governance rules. The document is a formal opinion on a specific transaction and governance matter, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement or certification letter. The content focuses on board-level review and approval of a related-party transaction and management oversight, which fits best under Board/Management Information (MANG). The document length is short (1032 characters), and it is not a report itself but a formal opinion by independent directors on a board matter.
2022-05-11 Chinese
关于职工代表监事辞职的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the resignation of a company's employee representative supervisor (监事) and related procedural information. It does not contain financial data, audit information, or details about management changes at the board or senior executive level. It is a regulatory announcement about internal supervisory personnel changes, but not a formal board or management change announcement. Given the nature and length of the document, it fits best under Regulatory Filings (RNS) as a general compliance announcement that does not fit other specific categories.
2022-05-06 Chinese
第八届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the eighth meeting of the eighth board of directors of Xinjiang Tianshan Cement Co., Ltd. It details the board meeting date, attendance, and the approval of a proposal related to acquisition and related party transactions. It references the Shenzhen Stock Exchange listing rules and mentions independent directors' opinions. The document is a formal announcement of board decisions, not a full management report or financial report. It fits the category of Board/Management Information (MANG) as it concerns board meeting resolutions and corporate governance matters related to management decisions.
2022-04-28 Chinese

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