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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 2,942 across all filing types
Latest filing 2022-04-15 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
新疆天山水泥股份有限公司章程（2022年4月15日修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Xinjiang Tianshan Cement Co., Ltd., approved at the 2021 Annual General Meeting. It contains detailed provisions on company organization, shareholder rights, board structure, management, financial accounting, and other governance matters. The content is a comprehensive governance document outlining the company's internal rules and structure rather than a financial report or announcement. There is no indication of financial statements, audit reports, earnings data, or voting results. The document is lengthy (15,000 characters) and is the full text of the company's Articles of Association, which is a governance document. Therefore, the appropriate classification is Governance Information (CGR).
2022-04-15 Chinese
关于筹划现金收购资产暨关联交易的提示性公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xinjiang Tianshan Cement Co., Ltd. regarding the planning of a cash acquisition of assets from a related party, Ningxia Building Materials Group Co., Ltd. It details the transaction overview, parties involved, asset description, impact on the company, pricing, funding source, and a signed letter of intent. The document is a notification about a capital acquisition and related party transaction, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather informs about a financing/capital transaction in progress. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2357 characters, which is typical for an announcement rather than a full report.
2022-04-15 Chinese
关于新疆天山水泥股份有限公司2021年年度股东大会的法律意见书
Regulatory Filings
2022-04-15 Chinese
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2021 Annual General Meeting (AGM) of Xinjiang Tianshan Cement Co., Ltd. It details the date, attendance, voting results on various proposals including financial reports, profit distribution, amendments to the articles of association, and appointment of auditors. The document is a formal announcement of the voting results and resolutions passed at the AGM, rather than the full AGM materials or the annual report itself. The length is under 5,000 characters and it primarily reports the outcomes of shareholder votes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-04-15 Chinese
关于筹划资产收购相关事项的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (524 characters) regarding the company's controlling shareholder planning an asset acquisition. It states the matter is in early stages, no agreements signed, and there is uncertainty. The document is a notification about a potential transaction, not a detailed report or financial statement. It fits the description of a Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes, specifically an asset acquisition planning notice. It is not a full report, nor an announcement of voting results or management changes. Therefore, the best classification is CAP with high confidence.
2022-04-14 Chinese
中信证券股份有限公司关于新疆天山水泥股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易之2021年度持续督导意见
Audit Report / Information Classification · 95% confidence The document is titled as an independent financial advisor's continuous supervision opinion for the 2021 fiscal year regarding Xinjiang Tianshan Cement Co., Ltd.'s issuance of shares and cash payment to purchase assets and raise supporting funds, including related party transactions. It contains detailed descriptions of the transaction implementation, asset transfer, capital increase, share registration, listing approvals, and various commitments and assurances from involved parties. The document is lengthy (15,000 characters) and includes substantive content about the transaction process, verification, and compliance with regulatory requirements. It is not a brief announcement or a certification letter but a detailed supervisory opinion report related to a major asset restructuring and capital raising transaction. This type of document aligns with 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 an Annual Report (10-K), Interim Report (IR), or Capital/Financing Update (CAP) per se, but a continuous supervision opinion by an independent financial advisor on a major asset restructuring and capital raising transaction, which fits best under AR. FY 2021
2022-03-31 Chinese

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