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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 2021-12-27 Regulatory Filings
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
关于子公司对外投资暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a subsidiary's external investment and related party transactions. It includes information about the investment structure, related parties, board resolutions, independent directors' opinions, and risk assessments. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement about a corporate transaction involving related parties. It does not contain financial statements or quarterly/yearly results. The content fits the category of a Regulatory Filing (RNS) as it is a compliance disclosure about related party transactions and investment activities, typical for regulatory announcements in Chinese listed companies.
2021-12-27 Chinese
新疆天山水泥股份有限公司独立董事关于第八届董事会第三次会议审议事项的事前认可
Board/Management Information Classification · 95% confidence The document is a statement from independent directors of Xinjiang Tianshan Cement Co., Ltd. regarding their prior approval of certain proposals to be submitted to the company's eighth board of directors third meeting. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content focuses on governance matters such as approval of related party transactions and subsidiary investments, which are typical board/management information disclosures. The document is short (697 characters) and does not contain financial statements or detailed financial data, nor is it an announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2021-12-27 Chinese
关于增加2021年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the increase in expected daily related party transactions for the year 2021 by Xinjiang Tianshan Cement Co., Ltd. It details the nature, amounts, and pricing principles of these related party transactions, including purchases, sales, and leases with related entities. The document includes board meeting resolutions and independent directors' opinions, and it is presented as a formal announcement to shareholders. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a call transcript, earnings release, or a regulatory certification. The focus is on disclosure of related party transactions and their approval process, which fits best under Regulatory Filings (RNS) as it is a regulatory announcement about related party transactions and their expected increase, rather than a full report or financial statement.
2021-12-27 Chinese
天阳律师事务所关于新疆天山水泥股份有限公司2021年第七次临时股东大会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2021 seventh extraordinary general meeting (临时股东大会) of Xinjiang Tianshan Cement Co., Ltd. It details the legality and compliance of the meeting's notice, attendance, voting procedures, and results. The document includes voting results on specific proposals such as cash dividend increase, bond issuance, and reappointment of the accounting firm. The document is not the meeting notice itself, nor is it a proxy solicitation or voting results announcement. It is a legal opinion on the meeting's conduct and validity, which is typically part of regulatory or legal proceedings documentation. Given the nature of the document as a legal opinion letter related to a shareholders meeting, it best fits the category of Legal Proceedings Report (LTR). The document length is 2392 characters, which is short but contains substantive legal content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is LTR with high confidence.
2021-12-27 Chinese
新疆天山水泥股份有限公司独立董事关于第八届董事会第三会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items related to connected transactions and investments. It references compliance with company law, securities law, and stock exchange rules, and discusses the fairness and legality of related party transactions. The document is a formal opinion from independent directors regarding board resolutions, not a full financial report, earnings release, or regulatory filing. It is related to board/management information about governance and oversight of transactions. The document length is short (1240 characters), and it is not an announcement of a report publication but a substantive opinion document. Therefore, it fits best under Board/Management Information (MANG).
2021-12-27 Chinese
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Xinjiang Tianshan Cement Co., Ltd. regarding government subsidies received. It lists various subsidies, their amounts, issuing authorities, and related details for the year 2021. The content focuses on financial support and government grants, not on financial results, management changes, or other report types. It is a regulatory announcement about government subsidies, which does not fit into categories like Annual Report, Interim Report, Earnings Release, or others that require financial statements or management commentary. The document is substantive and lengthy (15,000 characters), so it is not a mere announcement of a report publication. Given the nature of the content, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2021-12-17 Chinese

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