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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 2021-02-01 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
关于高级管理人员辞职的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Xinjiang Tianshan Cement Co., Ltd. regarding the resignation of a senior management member, specifically the vice president Wu Zhongkui. It details the resignation, effective date, and the impact on the company. There is no financial data, no mention of a report or meeting, and the content focuses solely on management changes. This fits the definition of 'Board/Management Information' (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2021-02-01 Chinese
2020年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a 2020年度业绩预告, which translates to '2020 Annual Performance Forecast' or 'Earnings Guidance'. It provides estimated financial results for the full year 2020, including net profit and earnings per share, with comparisons to the prior year. It explicitly states that the forecast has not been audited and that detailed financial data will be disclosed in the full annual report later. The document is short (1175 characters) and serves as a preliminary earnings announcement rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. Therefore, the correct classification is Earnings Release (ER). FY 2020
2021-01-19 Chinese
二〇二一年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a company's 2021 first extraordinary general meeting (临时股东大会). It details the meeting notice, attendance, voting procedures, and legal compliance of the meeting. It is not a full annual or interim report, nor an earnings release or financial statement. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's validity. The document is short (1986 characters) and focuses on legal compliance of a shareholder meeting, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories like AGM materials or voting results announcements. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2021-01-11 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of Xinjiang Tianshan Cement Co., Ltd. It includes meeting details, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or a management discussion but specifically reports the voting outcomes of the shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3432 characters, which is sufficient to contain detailed voting results rather than a brief announcement. Hence, the classification is DVA with high confidence.
2021-01-11 Chinese
关于披露重大资产重组预案后的进展公告
Capital/Financing Update Classification · 95% confidence The document is a progress announcement regarding a previously disclosed major asset restructuring plan by Xinjiang Tianshan Cement Co., Ltd. It references prior announcements and details ongoing steps and approvals related to the asset acquisition and restructuring. The document is relatively short (2019 characters) and primarily serves as an update on the progress of the restructuring, not the restructuring plan itself or a full financial report. It does not contain financial statements or detailed financial analysis but rather updates on regulatory approvals and procedural progress. Therefore, it fits the category of a Capital/Financing Update (CAP) as it relates to a major asset restructuring and financing activity progress update.
2021-01-04 Chinese
关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2021 first extraordinary general meeting (临时股东大会) of Xinjiang Tianshan Cement Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. It does not contain financial statements or results but is clearly a meeting notice and related procedural information for shareholders to participate in the vote. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is about 5377 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report. Therefore, the correct classification is PSI.
2020-12-23 Chinese

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