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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 2021-10-28 Capital/Financing Update
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
中信证券股份有限公司关于新疆天山水泥股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易实施情况之独立财务顾问核查意见
Capital/Financing Update Classification · 95% confidence The document is titled as an independent financial advisor's verification opinion regarding a transaction involving issuance of shares and cash payment for asset acquisition and fundraising by Xinjiang Tianshan Cement Co., Ltd. It references various legal and regulatory frameworks related to major asset restructuring and securities issuance in China. The content includes detailed transaction overview, implementation status, and independent financial advisor opinions. The document is lengthy (15,000 characters) and contains substantive financial and transaction details, not merely an announcement or certification. This fits the category of a Capital/Financing Update (CAP) as it relates to issuance of shares, cash payment for asset purchase, and fundraising activities, with detailed advisory opinions and transaction implementation information.
2021-10-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 45th meeting of the 7th Board of Directors of Xinjiang Tianshan Cement Co., Ltd. It includes voting results, descriptions of agenda items such as approval of the 2021 Q3 report, various related party transactions, financing approvals, amendments to company bylaws, and plans for a shareholders meeting. The document is not the actual quarterly report but a board meeting resolution announcement. It contains detailed board decisions and voting outcomes, which fits the category of Board/Management Information (MANG). The document length is 4384 characters, which is sufficient for a detailed board meeting announcement but not a full financial report. It is not a report publication announcement or a regulatory filing. Therefore, the best classification is MANG with high confidence.
2021-10-28 Chinese
2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2021 年第三季度报告" which translates to "2021 Third Quarter Report." It contains detailed financial data including revenue, net profit, earnings per share, and other financial indicators for the third quarter of 2021. The document also includes explanations of changes in financial data and shareholder information. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2021
2021-10-28 Chinese
关于子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the capital increase (增资) of subsidiaries by the company 新疆天山水泥股份有限公司. It details the amounts of capital increase, the shareholders' proportions, and the financial data of the subsidiaries involved. It also states that the transaction does not constitute a major asset restructuring and was approved by the board without needing shareholder meeting approval. The document is a formal announcement of a financing activity related to capital injection into subsidiaries, not a full financial report or audit. It fits the category of Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes.
2021-10-28 Chinese
关于公司及子公司向控股股东借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction where the company and its subsidiaries plan to borrow funds from the controlling shareholder. It details the transaction terms, related party relationships, financial data of the related party, and independent directors' opinions. The document is a formal announcement of a financing-related transaction involving related parties, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly results, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it updates on company financing activities and related party loans.
2021-10-28 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四十五次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 related party agreements. It references compliance with regulatory guidelines and company bylaws, and it is dated October 28, 2021. The content is focused on governance and approval of related party transactions rather than financial results or audit findings. The document length is short (1279 characters) and it is a formal opinion statement rather than a full report or announcement of voting results. This fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on governance issues.
2021-10-28 Chinese

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