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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 2020-10-27 AGM Information
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
关于召开2020年第五次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2020 fifth extraordinary general meeting of shareholders for Xinjiang Tianshan Cement Co., Ltd. It details the meeting date, voting procedures, attendance, and agenda items, including the proposal to renew the appointment of the accounting firm. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is under 5,000 characters and primarily serves as a meeting notice rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2020-10-27 Chinese
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the company's 2020 financial report and internal control audit. It details the qualifications, history, and integrity of the accounting firm, as well as the approval process by the board and independent directors. There are no actual financial statements or audit results included, nor is this a full audit report or annual report. The document is a formal announcement about the auditor appointment, not the audit report itself. The document length is 3672 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about auditor appointment and related procedures.
2020-10-27 Chinese
独立董事关于公司拟续聘会计师事务所的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on the company's proposal to renew the appointment of an accounting firm for the 2020 audit. It references regulatory guidelines and the company's articles of association, and it is a formal statement supporting the auditor's reappointment to be submitted to the shareholders' meeting. The document does not contain financial statements or audit results itself, nor is it a full audit report or annual report. It is a governance-related announcement concerning audit firm appointment, which fits best under Regulatory Filings (RNS) as it is a formal compliance disclosure but not a full audit report or annual report.
2020-10-27 Chinese
2020年前三季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a "2020年前三季度业绩预告" which translates to "2020 First Three Quarters Earnings Forecast." It provides estimated financial performance for the first nine months of 2020 and the third quarter specifically, 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 upcoming third quarter report. The document is relatively short (1353 characters) and serves as an earnings forecast 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, not a full interim report. Therefore, the correct classification is ER with high confidence. 9M 2020
2020-10-12 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 an announcement regarding the progress of a major asset restructuring plan by Xinjiang Tianshan Cement Co., Ltd. It references previous announcements and outlines ongoing steps and approvals required for the transaction. The text does not contain actual financial statements or detailed financial analysis but rather updates on the status of the restructuring process. The document length is short (1909 characters) and it serves as a progress update on a capital restructuring event. This fits the category of Capital/Financing Update (CAP) rather than a full report or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2020-10-08 Chinese
第七届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a specific board meeting of Xinjiang Tianshan Cement Co., Ltd. It details the convening of the 29th meeting of the 7th Board of Directors, attendance, voting results, and decisions made, including the election of new strategic committee members and approval of capital increases in subsidiaries. The content focuses on board decisions and changes in board committee composition, with no financial statements or detailed financial performance data. The document length is short (1120 characters), and it is clearly a board meeting resolution announcement rather than a full report or financial filing. Therefore, it fits the category of Board/Management Information (MANG).
2020-09-15 Chinese

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