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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 2022-01-28 Earnings Release
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
2021年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2021 annual performance forecast (业绩预告) from Xinjiang Tianshan Cement Co., Ltd. It provides estimated financial results for the full year 2021, including net profit and earnings per share, with comparisons to prior periods adjusted for a major asset restructuring. The document explicitly states that the forecast is preliminary and that detailed financial data will be disclosed in the 2021 annual report. It also mentions communication with the auditing firm but clarifies that the forecast has not been audited. The document length is short (1385 characters) and it serves as a performance forecast announcement rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only, rather than a full annual report (10-K). FY 2021
2022-01-28 Chinese
关于对外投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xinjiang Tianshan Cement Co., Ltd. regarding the establishment of a wholly-owned subsidiary. It details the investment overview, board approval, company structure, capital, and business scope of the new subsidiary. It also includes financial data of related companies and discusses the purpose, risks, and impact of the investment. The document is a formal announcement about a capital investment and company structure change, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly results. It is not a regulatory certification or a voting result announcement. The content fits best with a Capital/Financing Update as it concerns the company's investment and capital allocation to set up a new subsidiary.
2022-01-28 Chinese
关于子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding capital increase (增资) in subsidiaries of the company 新疆天山水泥股份有限公司. It details the amounts of capital injection, the board resolution approving the increase, and the impact on shareholding and company operations. There are no full financial statements or comprehensive financial reports included, only summary financial data of the subsidiaries. The document is relatively short (2124 characters) and serves as a formal disclosure of a financing activity related to capital structure changes within subsidiaries. This fits the category of Capital/Financing Update (CAP) rather than a full Annual Report, Interim Report, or Regulatory Filing. Therefore, the appropriate classification is CAP with high confidence.
2022-01-28 Chinese
第八届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the fourth meeting of the eighth board of directors of Xinjiang Tianshan Cement Co., Ltd. It details board decisions on investments, capital increases, and scheduling of a shareholders' meeting. It includes voting results and procedural compliance statements. The document references other announcements for detailed content and mentions an audit report and evaluation report as backup documents but does not contain the audit report itself. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1597 characters), and it is not a full financial report or audit report but a meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2022-01-28 Chinese
关于子公司股权调整及子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a series of corporate transactions including subsidiary equity adjustments, capital increases, and mergers within a group of companies. It includes extensive information on the transaction overview, stepwise implementation plans, audit and valuation reports, shareholder structures before and after the transactions, company profiles, and the main contents of the equity transfer and capital increase agreements. The document also references board resolutions and audit reports as backup documents. The content focuses on corporate restructuring and capital changes rather than financial results, management changes, or legal proceedings. It is not a full annual or interim financial report, nor is it a simple announcement of a report publication. The document is a formal announcement of corporate transactions related to shareholding and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-01-28 Chinese
关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders for Xinjiang Tianshan Cement Co., Ltd. It details the meeting date, voting procedures, registration, and agenda items. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 4011 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-01-28 Chinese

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