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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 2020-11-13 Declaration of Voting R…
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
2020年第五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 2020 fifth 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. There is no financial data or detailed report content, only the official voting results and meeting summary. The document length is short (1757 characters) and it serves as a formal announcement of shareholder meeting decisions rather than the meeting materials or full reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-11-13 Chinese
2020年第五次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality and validity of a specific shareholders' meeting (the 2020 fifth extraordinary general meeting) of Xinjiang Tianshan Cement Co., Ltd. It details the convening, attendance, voting procedures, and results of the meeting. It does not contain financial statements or detailed financial data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's compliance with laws and regulations. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory documents that do not fit other categories.
2020-11-13 Chinese
关于2020年度第一期超短期融资券发行结果的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the issuance results of a short-term financing bond by Xinjiang Tianshan Cement Co., Ltd. It details the bond name, amount, interest rate, issuance date, and other issuance specifics. The document is short (1025 characters) and focuses on the financing activity rather than presenting financial statements or comprehensive financial performance. It is not a full financial report but an update on capital raising activity. Therefore, it fits the category of Capital/Financing Update (CAP).
2020-11-11 Chinese
拟转让所持有的新疆新能源（集团）环境发展有限公司34%股权所涉及的新疆新能源（集团）环境发展有限公司股东全部权益价值评估项目资产评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告" (Asset Valuation Report) and is prepared according to Chinese asset valuation standards. It details the valuation of the entire equity of Xinjiang New Energy (Group) Environmental Development Co., Ltd. as of June 30, 2020, for the purpose of transferring a 34% equity stake held by Xinjiang Tianshan Cement Co., Ltd. The report includes detailed financial data, valuation methods (asset-based and income approaches), legal and regulatory references, and audit confirmations. It is a comprehensive standalone asset valuation report, not an announcement or a summary. This type of document fits the category of an Audit Report / Information (AR), as it is a specialized valuation report related to assets and equity, distinct from a full Annual Report or Earnings Release. Therefore, the appropriate classification is AR with high confidence.
2020-11-06 Chinese
关于公开挂牌转让参股公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xinjiang Tianshan Cement Co., Ltd. regarding the public listing and transfer of equity in an associated company. It details the transaction overview, the target company's basic information, asset and financial data, evaluation results, ownership status, transaction agreement content, and risk warnings. The document is structured as a formal announcement of a capital transaction involving share transfer, with no indication of it being a full financial report, audit report, or regulatory filing. It is not a report publication announcement since it contains substantive transaction details and financial data related to the equity transfer. The document fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising, financing activities, or capital structure changes, specifically the transfer of equity stakes.
2020-11-06 Chinese
新疆新能源（集团）环境发展有限公司2020年1-6月审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the period January to June 2020, issued by a registered accounting firm. It includes detailed audit opinions, responsibilities of management and auditors, and contains consolidated financial statements and notes. The presence of an audit opinion section and detailed financial statements indicates this is a standalone audit report rather than a full annual report or interim report. The document length (15,000 characters) and content confirm it is the actual audit report, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2020-11-06 Chinese

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