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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 2021-11-22 AGM 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
关于召开2021年第六次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 sixth extraordinary general meeting of shareholders for Xinjiang Tianshan Cement Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (such as amendments to the articles of association, election of board members and supervisors), registration details, and instructions for online voting. The content focuses on the organization and agenda of a shareholders' meeting rather than the results of voting or the meeting minutes. It is not a report of voting results, nor is it a proxy solicitation or a management report. The document is not an annual or interim financial report, nor an earnings release or audit report. It is a formal announcement and notice for the shareholders' meeting, which fits the category of AGM Information (AGM-R). The document length (8052 characters) and detailed content support that it is the meeting notice itself, not just an announcement of a report publication or a brief regulatory filing. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2021-11-22 Chinese
独立董事候选人声明-占磊
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of Xinjiang Tianshan Cement Co., Ltd. It contains detailed statements confirming the candidate's qualifications, independence, and compliance with various regulatory requirements for serving as an independent director. There are no financial statements, earnings data, or report summaries. The document is a regulatory compliance statement related to board/management qualifications rather than an announcement of board changes or a management report. It is not a report itself but a formal declaration related to governance and regulatory compliance. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement that does not fit into other specific categories like Board/Management Information (MANG) which typically involves announcements of changes rather than declarations of candidacy and qualifications.
2021-11-22 Chinese
第七届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the 24th meeting of the 7th Supervisory Board of Xinjiang Tianshan Cement Co., Ltd. It includes details about the meeting, attendance, voting results, and nominations for the 8th Supervisory Board candidates. The content focuses on board/management changes and nominations rather than financial data or report publication. The document length is 3086 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication of financial statements, audit results, or earnings data. The primary subject is the nomination and election of supervisory board members, which fits the category of Board/Management Information (MANG).
2021-11-22 Chinese
新疆天山水泥股份有限公司独立董事关于第七届董事会第四十七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 matters to be reviewed at the 47th meeting of the 7th Board of Directors. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content is about governance procedures and approval of related party transactions, not a full report or financial statement. The document length is short (404 characters), and it is a formal governance-related announcement rather than a detailed report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2021-11-22 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Xinjiang Tianshan Cement Co., Ltd. regarding revisions to the company's Articles of Association (公司章程). It details specific changes to the company's charter, including changes in registered capital, board structure, and management roles. The document is a formal notice of these amendments and states that the revised Articles will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report attached; it is a governance-related announcement about internal company rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length is 2419 characters, which is relatively short and consistent with an announcement rather than a full report.
2021-11-22 Chinese
关于子公司向实际控制人借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xinjiang Tianshan Cement Co., Ltd. regarding a related-party transaction where its subsidiary borrows funds from the actual controlling shareholder, China National Building Material Group Co., Ltd. It details the terms of the loan, the approval process by the board, independent directors' opinions, and compliance with stock exchange rules. The document is a formal disclosure of a financing-related transaction involving related parties, not a full financial report or earnings release. It is not a report publication announcement or certification. The content fits best under Capital/Financing Update (CAP) as it concerns financing activities and capital structure changes through related-party loans.
2021-11-22 Chinese

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