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 2021-03-02 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
新疆天山水泥股份有限公司内幕信息及知情人管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled '内幕信息及知情人管理制度' (Insider Information and Insider Management System) issued by 新疆天山水泥股份有限公司. It outlines definitions, management, registration, confidentiality obligations, and penalties related to insider information and insider persons. The content focuses on regulatory compliance, internal controls, and procedures for managing insider information, including reporting to regulatory bodies like the China Securities Regulatory Commission and Shenzhen Stock Exchange. There are no financial statements, earnings data, or report summaries. It is not an announcement of a report but a governance and compliance document related to insider information management. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance document that does not fit other specific categories like Annual Report, Earnings Release, or Governance Information. The document length (7141 characters) and detailed procedural content support this classification with high confidence.
2021-03-02 Chinese
新疆天山水泥股份有限公司董事会关于本次交易符合《上市公司重大资产重组管理办法》第十一条、第四十三条规定的说明
M&A Activity Classification · 95% confidence The document is a detailed explanation by the board of directors of Xinjiang Tianshan Cement Co., Ltd. regarding a major asset restructuring transaction. It references compliance with the "Administrative Measures for Major Asset Restructurings of Listed Companies" (《上市公司重大资产重组管理办法》), specifically Articles 11 and 43, which govern major asset reorganizations. The content discusses the issuance of shares to purchase equity interests in several cement companies, the fairness of asset pricing, legal compliance, and the impact on the company's governance and independence. This is a formal board statement analyzing and justifying a significant transaction rather than a full financial report or announcement of voting results. It is not a brief announcement but a substantive explanation related to a major asset restructuring. Therefore, the document fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids, including major asset restructurings involving share issuance and acquisitions.
2021-03-02 Chinese
新疆天山水泥股份有限公司独立董事关于公司与控股股东签署《关于北方水泥有限公司之托管协议》的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion from the independent directors of Xinjiang Tianshan Cement Co., Ltd. regarding a related-party transaction involving a share custody agreement with a controlling shareholder. It references compliance with company law, securities law, stock exchange listing rules, and the company's articles of association. The content focuses on governance and approval procedures for the related-party transaction, rather than financial results or audit findings. The document length is short (708 characters) and it is a formal opinion on a governance matter, not a full report or announcement of voting results. Therefore, it fits best under Governance Information (CGR).
2021-03-02 Chinese
新疆天山水泥股份有限公司独立董事关于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事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from the independent directors of Xinjiang Tianshan Cement Co., Ltd. regarding a proposed issuance of shares and cash payment to purchase assets and raise supporting funds, which constitutes a major asset restructuring and related party transaction. The document references compliance with various laws and regulations related to major asset restructuring, securities issuance, and related party transactions. It includes detailed legal and procedural opinions on the transaction's fairness, legality, and impact on shareholders. This type of document is typically an independent opinion or report related to a major asset restructuring transaction, often submitted as part of regulatory filings for such transactions in China. It is not a full annual or interim financial report, nor is it a simple announcement or voting result. It is a specialized report related to a capital/financing transaction involving issuance of shares and asset purchase. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2213 characters, which is substantive and contains detailed analysis, not just an announcement or certification, supporting this classification.
2021-03-02 Chinese
新疆天山水泥股份有限公司董事会关于对评估机构的独立性、评估假设前提的合理性、评估方法与评估目的的相关性及评估定价的公允性的说明
M&A Activity Classification · 95% confidence The document is a statement from the board of directors of Xinjiang Tianshan Cement Co., Ltd. regarding the independence of the appraisal agency, the reasonableness of appraisal assumptions, the relevance of appraisal methods to the appraisal purpose, and the fairness of appraisal pricing. It relates to a major asset restructuring involving share issuance and cash payment to acquire equity in several cement companies. The document references relevant laws and regulations governing major asset restructurings and asset appraisal standards. It is a formal explanation or statement about the appraisal process and fairness in the context of a significant corporate transaction. This type of document is typically part of disclosures related to major asset restructuring or merger and acquisition activities. Given the content focuses on appraisal and fairness in a restructuring transaction, it aligns best with the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids. The document is not a full annual or interim report, audit report, or earnings release, nor is it a simple announcement of a report publication. It is a substantive disclosure related to a major restructuring transaction.
2021-03-02 Chinese
新疆天山水泥股份有限公司收购报告书摘要
M&A Activity Classification · 95% confidence The document is titled as a "收购报告书摘要" which translates to "Acquisition Report Summary". It details the acquiring company (中国建材股份有限公司), the target company (新疆天山水泥股份有限公司), shareholding changes, legal and regulatory approvals required, and other acquisition-related information. The content includes detailed descriptions of the acquisition structure, shareholding percentages before and after the transaction, and legal disclosures related to the acquisition. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is clearly an acquisition-related filing. According to the filing definitions, announcements and documents related to merger proposals or takeover bids fall under the category "M&A Activity" with code TAR. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report. Therefore, the correct classification is TAR with high confidence.
2021-03-02 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.