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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 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 from Xinjiang Tianshan Cement Co., Ltd. regarding an increase in the estimated amount of daily related-party transactions for the year 2021. It details the nature of these transactions, the related parties involved, pricing principles, and approvals by the board and independent directors. The document is a formal disclosure about anticipated related-party transactions and their compliance with stock exchange rules. It does not contain financial statements, audit opinions, or detailed financial results. It is not a full annual or interim report, nor is it a call transcript or management discussion. It is a regulatory announcement about related-party transactions, which fits best under the category of Regulatory Filings (RNS). The document length is about 4897 characters, and it is a detailed announcement rather than a brief note or a report publication announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-10-28 Chinese
关于召开2021年第五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 fifth 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, registration details, and attachments such as proxy forms and voting instructions. There are no financial statements or earnings data presented. The document is clearly an announcement of a shareholders meeting and related voting information, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length and detail support this classification with high confidence.
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 several proposals to be submitted to the 45th meeting of the 7th Board of Directors. It references compliance with regulatory guidelines on independent directors and governance rules. The content focuses on board-level approvals of related party transactions and financial agreements, indicating it is related to board or management information rather than a full report or announcement of voting results. The document length is short (906 characters) and it is not a report publication announcement or certification. Therefore, the document fits best under Board/Management Information (MANG).
2021-10-28 Chinese
2021年前三季度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the first three quarters of 2021, including estimated net profit and earnings per share, with a clear statement that the forecast has not been audited. It provides preliminary financial estimates and explanations for changes in performance compared to previous periods. The document explicitly states that detailed financial data will be disclosed in the company's 2021 third quarter report. This type of document is a quarterly earnings forecast or earnings preview, which aligns with the definition of an Earnings Release (ER) as it announces key highlights of quarterly financial results before the full report is published. The document length is short (1512 characters), but it contains substantive financial estimates and performance commentary, not just a notice of report publication. Therefore, it should be classified as an Earnings Release (ER). 9M 2021
2021-10-14 Chinese
2021年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2021 fourth extraordinary general meeting of shareholders of Xinjiang Tianshan Cement Co., Ltd. It details the meeting date, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including vote counts and percentages for each proposal. There is no financial data, no presentation materials, no management discussion, and no report publication. The document fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1915 characters), consistent with a voting results announcement rather than a full report or presentation.
2021-10-13 Chinese
天阳律师事务所关于新疆天山水泥股份有限公司2021年第四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 procedural legality and validity of the 2021 fourth extraordinary general meeting (临时股东大会) of Xinjiang Tianshan Cement Co., Ltd. It details the convening, attendance, voting procedures, and results of the meeting. The document does not contain financial statements or results but focuses on the legal compliance and voting outcomes of the shareholder meeting. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 2255 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation.
2021-10-13 Chinese

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