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

Ticker · 000877 ISIN · CNE000000XV4 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,942 across all filing types
Latest filing 2021-03-02 Audit Report / Informat…
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内幕信息知情人登记制度的制定和执行情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from an independent financial advisor (CITIC Securities) regarding the establishment and execution of an insider information and insider registration system for Xinjiang Tianshan Cement Co., Ltd. It discusses compliance with relevant securities laws and internal company regulations related to insider information management during a specific transaction. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a specialized audit or verification report related to regulatory compliance and internal controls rather than a full annual report, earnings release, or management discussion. The document length is short (1595 characters), and it is a standalone verification opinion, fitting the category of an Audit Report / Information (AR). FY 2021
2021-03-02 Chinese
中信证券股份有限公司关于本次交易符合《关于加强证券公司在投资银行类业务中聘请第三方等廉洁从业风险防控的意见》的相关规定之核查意见
Regulatory Filings Classification · 95% confidence The document is a compliance and due diligence opinion issued by CITIC Securities as an independent financial advisor regarding the engagement of third-party institutions in a major asset restructuring transaction by Xinjiang Tianshan Cement Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission (证监会公告[2018]22号) about risk control in investment banking business. The document details the hiring and compliance review of third-party accountants, lawyers, and auditors involved in the transaction. It does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory compliance opinion related to a transaction, not a financial report or announcement of voting results. The document length is short (2181 characters) and it is a formal opinion letter on compliance with regulatory requirements for third-party engagement in investment banking. Therefore, it fits best under Regulatory Filings (RNS) as a compliance and regulatory announcement that does not fit other specific categories.
2021-03-02 Chinese
新疆天山水泥股份有限公司独立董事关于拟签署附生效条件的关联交易框架协议事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion on the proposed signing of conditional related-party transaction framework agreements. It discusses the company's board meeting, legal compliance, and approval of related-party transactions linked to a major asset restructuring. The document is a formal opinion statement by independent directors rather than a full financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data but is related to governance and board-level decisions on related-party transactions. This fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information related to governance and corporate actions.
2021-03-02 Chinese
新疆天山水泥股份有限公司独立董事关于公司第七届董事会第三十三次会议相关事项的事前认可
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing prior approval for a major asset restructuring transaction involving share issuance and cash payment to acquire equity interests in several companies, along with related associated party transactions and agreements. It references compliance with company law, securities law, and stock exchange rules, and discusses fairness and impact on shareholders. The document is a formal pre-approval or endorsement of the transaction and related agreements before board meeting consideration. It does not contain financial statements or detailed financial results, nor is it a report or announcement of voting results. It is a regulatory or compliance-related filing related to a major asset restructuring transaction. Given the content and length (1694 characters), it is not a full Annual Report or Interim Report, nor a simple announcement. It fits best as a Regulatory Filing (RNS) because it is a formal disclosure related to a significant corporate transaction and compliance with regulatory requirements, but not a full report or announcement of voting results.
2021-03-02 Chinese
中国联合水泥集团有限公司审计报告
Audit Report / Information Classification · 100% confidence The document is an audit report for the financial statements of China United Cement Group Co., Ltd. covering the periods ending October 31, 2020, December 31, 2019, and December 31, 2018. It includes detailed auditor opinions, key audit matters, management responsibilities, and extensive financial statement notes and figures. The presence of audit opinions, detailed audit procedures, and the focus on the audit of financial statements clearly identifies this as a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit analysis, not just an announcement or certification. Therefore, the correct classification is Audit Report / Information (AR).
2021-03-02 Chinese
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报告书(草案)摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed report concerning the issuance of shares and payment of cash to purchase assets, along with raising supporting funds, involving multiple parties and significant asset transactions. It includes detailed definitions, transaction background, pricing principles, asset valuations, and regulatory references such as the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange. The document explicitly refers to itself as a "重组报告书" (restructuring report) and "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报告书(草案)摘要" which translates to "Report on Issuance of Shares and Payment of Cash to Purchase Assets and Raising Supporting Funds and Related Party Transactions (Draft) Summary." It discusses a major asset restructuring transaction, including issuance of shares, cash payments, and fundraising, with detailed financial data and regulatory compliance. This matches the category of Capital/Financing Update (CAP), as it is an update on company fundraising, financing activities, and capital structure changes. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a simple announcement or proxy statement. The document length and content confirm it is a full report, not just an announcement. Therefore, the correct classification is CAP with high confidence.
2021-03-02 Chinese

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