Skip to main content
Tianshan Material Co.,Ltd. logo

Tianshan Material Co.,Ltd. — Investor Relations & Filings

Ticker · 000877 ISIN · CNE000000XV4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,942 across all filing types
Latest filing 2021-06-10 Board/Management Inform…
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
第七届董事会第三十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 39th meeting of the 7th Board of Directors of Xinjiang Tianshan Cement Co., Ltd. It details the election of new members to the board's specialized committees and confirms the meeting procedures and attendance. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results. The content focuses on board/management changes and committee appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Confidence is high due to clear content matching the MANG category.
2021-06-10 Chinese
关于高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management member (vice president) of the company. It details the resignation, the effective date, and the impact on company operations. There is no financial data, no report attached or referenced, and no mention of voting results or other categories. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-05-28 Chinese
独立董事候选人声明（孔祥忠）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under the category of Board/Management Information (MANG).
2021-05-25 Chinese
独立董事提名人声明（孔祥忠、陆正飞）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator (China National Building Material Company) regarding the nomination of two individuals as independent director candidates for the company's seventh board of directors. It contains detailed declarations about the nominees' qualifications, compliance with relevant laws, regulations, and governance rules, and their independence. There is no financial data, no mention of financial results, no voting results, no meeting materials, and no report publication. The content is focused on board/management information specifically about director nominations and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6117 characters) and detailed content support this classification with high confidence.
2021-05-25 Chinese
第七届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the 38th meeting of the 7th Board of Directors of Xinjiang Tianshan Cement Co., Ltd. It details board meeting procedures, nomination of independent directors, organizational adjustments, and scheduling of a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results or reports. There is no indication of financial statements or audit information. The document is relatively short (1920 characters) and serves as a formal announcement of board/management decisions. Therefore, it fits best under Board/Management Information (MANG).
2021-05-25 Chinese
独立董事候选人声明（陆正飞）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Xinjiang Tianshan Cement Co., Ltd. It contains statements about the candidate's qualifications, compliance with relevant laws and regulations, independence, and other eligibility criteria for serving as an independent director. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a vote or meeting results, nor is it a proxy solicitation or remuneration report. It is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5914 characters) supports it being a full declaration rather than a brief announcement or certification.
2021-05-25 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.