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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 2022-03-21 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 an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes to the registered capital clause and states that the revised Articles will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached, and no mention of a meeting presentation or voting results. This type of document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices such as amendments to the Articles of Association.
2022-03-21 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Xinjiang Tianshan Cement Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate either in person or via online voting. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. It also references other documents such as the annual report summary and board meeting resolutions but does not itself present financial data or results. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices about the AGM.
2022-03-21 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation and summary table regarding the non-operating funds occupation and other related party fund transactions for the year 2021 by the controlling shareholder and other related parties of Xinjiang Tianshan Cement Co., Ltd. It includes audited financial data and references an audit report with an unqualified opinion dated March 21, 2022. The document is a standalone audit-related report focusing on specific financial compliance and related party transactions, not a full annual report or interim report. It is not a mere announcement or certification but contains substantive financial data and analysis related to audit and regulatory compliance. Therefore, it fits the category of Audit Report / Information (AR). FY 2021
2022-03-21 Chinese
2021年度涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding related-party financial transactions (deposits, loans) between Xinjiang Tianshan Cement Co., Ltd. and China National Building Material Group Finance Co., Ltd. for the year 2021. It includes an audit opinion reference dated March 21, 2022, and a detailed summary table of the financial transactions. The document is signed by certified public accountants and includes audit verification statements. The content is focused on audit and financial verification of specific related-party transactions rather than a full annual report or interim report. It is a standalone audit-related report concerning specific financial transactions and audit confirmation, which fits the definition of an Audit Report / Information (AR). The document length is about 2056 characters, which is not extremely short, and it contains substantive financial data and audit commentary, so it is not a mere announcement or certification letter. Therefore, the best classification is AR (Audit Report / Information). FY 2021
2022-03-21 Chinese
2021年年度报告
Regulatory Filings
2022-03-21 Chinese
董事会秘书工作细则
Governance Information Classification · 100% confidence The document is titled as '新疆天山水泥股份有限公司 董事会秘书工作细则' which translates to 'Work Rules for the Board Secretary of Xinjiang Tianshan Cement Co., Ltd.' It details the duties, qualifications, appointment, training, and legal responsibilities of the company's board secretary. The content focuses on governance practices, internal rules, and the role of the board secretary in compliance and information disclosure. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding updates, no capital or financing updates, and no mention of any specific report filings. The document is a governance-related internal regulation document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement of a report publication; it is a substantive governance document itself.
2022-03-21 Chinese

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