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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 2021-12-09 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
关于提高2021-2023年度现金分红比例的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Xinjiang Tianshan Cement Co., Ltd. regarding the proposal to increase the cash dividend payout ratio for the years 2021-2023. It includes details about the dividend policy, references to relevant laws and regulations, and opinions from the board, supervisory committee, and independent directors. The document does not contain actual financial statements or detailed financial results but rather a corporate announcement about dividend policy changes and the intention to submit the proposal to the shareholders' meeting for approval. The document length is relatively short (2351 characters), and it serves as a formal announcement rather than a full financial report or dividend payment notice. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general corporate announcement that does not fit other specific categories like Notice of Dividend Amount (DIV) because it does not specify dividend amounts or payment dates, only the policy change proposal.
2021-12-09 Chinese
关于选举职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee representative director to the company's board. It includes details about the election process, the term of the new director, and the biography of the elected individual. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder voting results from a general meeting. The content focuses on board/management information, specifically the appointment of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2021-12-09 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the eighth Supervisory Board of Xinjiang Tianshan Cement Co., Ltd. It includes details about the meeting, election of the Supervisory Board chairman, and approval of a proposal regarding cash dividend ratios for 2021-2023. It also includes a biography of the newly elected chairman. The document is a formal announcement of board/management decisions and changes, specifically related to the Supervisory Board leadership and dividend policy proposals. It does not contain full financial statements or detailed financial performance data, nor is it a transcript or a regulatory filing of another type. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-12-09 Chinese
关于拟注册公开发行公司债券的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement from Xinjiang Tianshan Cement Co., Ltd. regarding the proposed registration and public issuance of corporate bonds. It details the bond issuance plan, authorization matters, and the decision-making process. The content focuses on financing activities, including bond issuance scale, terms, and use of proceeds. There is no financial statement or detailed financial performance data, nor is it a report or transcript. The document is clearly an update on capital raising activities, fitting the Capital/Financing Update category.
2021-12-09 Chinese
关于聘任公司董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new company board secretary, including the individual's qualifications and background. It does not contain financial data, earnings, or detailed reports. It is a management-related announcement about a change in senior management personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel appointment, confirming this classification.
2021-12-09 Chinese
天阳律师事务所关于新疆天山水泥股份有限公司2021年第五次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2021 sixth extraordinary general meeting (临时股东大会) of Xinjiang Tianshan Cement Co., Ltd. It details the legality and validity of the meeting process and the election of board members and supervisors. The document is not a full annual report, earnings release, or management report. It is not a simple announcement but a formal legal opinion on the shareholder meeting and its resolutions. The content focuses on the meeting procedures and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains detailed voting results and legal validation, indicating it is the actual voting results report rather than a mere announcement of a report. Therefore, the best classification is DVA.
2021-12-09 Chinese

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