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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 2022-03-25 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
第八届监事会第三次会议决议公告
Audit Report / Information Classification · 90% confidence The document is an announcement of the resolution from the third meeting of the eighth Supervisory Board of Xinjiang Tianshan Cement Co., Ltd. It details the meeting attendance, voting results, and references a special audit report related to asset impairment testing for a major asset restructuring. The document is short (1054 characters) and primarily serves as a meeting resolution announcement rather than the full audit report itself. It does not contain full financial statements or detailed audit findings but references the audit report as a backup document. Therefore, it is best classified as an Audit Report / Information (AR) since it relates to audit findings and impairment testing, but is not a full annual report or financial statement. The confidence is high given the clear mention of audit-related content and meeting resolution context. FY 2021
2022-03-25 Chinese
2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2021 Annual Report Summary" of Xinjiang Tianshan Cement Co., Ltd. It contains detailed financial data for the year 2021, including main accounting data, financial indicators, quarterly data, business overview, shareholder information, and bond information. The length is substantial (15,000 characters), and the content includes comprehensive financial statements and analysis for the full fiscal year 2021. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-03-21 Chinese
独立董事对担保等事项的独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's related party fund occupation and external guarantees for the year 2021. It references regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules, and discusses specific financial relationships and guarantees as of December 31, 2021. The content is a detailed explanation and opinion on financial matters related to governance and compliance, but it is not a full annual report or audit report. It is a standalone report focusing on audit-related opinions about related party transactions and guarantees, which fits the definition of an Audit Report / Information (AR). The document length is short but contains substantive content, not merely an announcement or certification, so it is not RPA or RNS. FY 2021
2022-03-21 Chinese
关于第八届董事会第五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 of Xinjiang Tianshan Cement Co., Ltd. regarding prior approval of matters to be submitted to the company's eighth board of directors fifth meeting. It discusses the review and approval of a risk assessment report and a proposed change of accounting firm. The document references regulatory rules related to independent directors and governance but does not contain financial statements or detailed financial data. It is a governance-related announcement about board meeting agenda items and approvals, not a full report or audit. The document length is short (601 characters), and it is not a report itself but a pre-approval statement. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions.
2022-03-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Xinjiang Tianshan Cement Co., Ltd. It details the meeting date, attendance, and the resolutions passed, including approval of the 2021 Supervisory Board Work Report, impairment provisions, bad debt write-offs, 2021 financial statements and 2022 budget, the 2021 annual report and summary, and the internal control evaluation report. The document does not contain the full annual report or detailed financial statements but references other documents where these can be found. The document is relatively short (1867 characters) and serves as an official announcement of meeting resolutions and approvals rather than the full report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is an official disclosure of supervisory board meeting resolutions and approvals related to the annual report and financial matters, but not the report itself.
2022-03-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 8th Board of Directors' 5th meeting of Xinjiang Tianshan Cement Co., Ltd. It includes voting results on various proposals such as the 2021 President's Work Report, 2021 Board Work Report, 2021 Independent Directors' Report, impairment provisions, bad debt write-offs, financial statements, profit distribution plan, internal control evaluation, risk assessment, amendments to the Articles of Association, change of auditor, donation plans, secretary work rules, executive compensation, and the scheduling of the 2021 Annual General Meeting. The document contains detailed board meeting decisions and voting outcomes but does not itself contain the full annual report or financial statements. It references other documents (e.g., 2021 Annual Report, audit reports) that are to be submitted to the shareholders' meeting. This type of document is a Board/Management Information announcement, reporting on board meeting resolutions and management decisions rather than the full annual report or financial statements. Therefore, the appropriate classification is MANG (Board/Management Information). The document length (5593 characters) and content confirm it is not a brief announcement or a full report but a detailed board meeting resolution announcement.
2022-03-21 Chinese

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