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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 2020-08-07 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公司本次重大资产重组前12个月内购买、出售资产情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's opinion on the asset purchase and sale activities of Xinjiang Tianshan Cement Co., Ltd. within the 12 months prior to a major asset restructuring. It references regulatory rules from the China Securities Regulatory Commission and discusses specific asset transactions, valuations, and approvals by the board. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized report related to a major asset restructuring, focusing on the verification of asset transactions in the context of a significant restructuring. This fits the category of Audit Report / Information (AR), as it is a standalone audit-related opinion on asset transactions and compliance with regulatory requirements for a major asset restructuring, excluding a full annual report or other categories. H1 2020
2020-08-07 Chinese
董事会关于本次交易相关主体不存在《关于加强与上市公司重大资产重组相关股票异常交易监管的暂行规定》第十三条情形的说明
Regulatory Filings Classification · 95% confidence The document is a statement from the board of directors of Xinjiang Tianshan Cement Co., Ltd. regarding the absence of any parties involved in a proposed share issuance and asset purchase transaction that fall under prohibited conditions specified in a regulatory provision related to abnormal stock trading in major asset restructurings. It is a compliance and regulatory disclosure about the transaction participants' status, not a full report or financial statement. The document is short (820 characters) and serves as an official explanation or announcement related to a transaction, but it does not contain financial data or detailed transaction terms. It is not an audit report, annual report, or earnings release. It is also not a proxy solicitation or voting result. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance disclosure that does not fit other specific categories.
2020-08-07 Chinese
独立董事关于发行股份购买资产并募集配套资金暨关联交易的独立意见
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 to purchase assets and raise supporting funds, which is a major asset restructuring and related party transaction. The text references relevant laws and regulations governing major asset restructurings and related party transactions, and it provides an assessment of the fairness, legality, and feasibility of the transaction. It is not a full financial report, earnings release, or regulatory filing but rather a formal independent opinion on a specific transaction. This type of document is typically classified under Capital/Financing Update (CAP) because it relates to issuance of shares and capital raising activities connected to a major transaction.
2020-08-07 Chinese
第七届董事会第二十六次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 26th meeting of the 7th Board of Directors of Xinjiang Tianshan Cement Co., Ltd. It discusses approval of a plan for issuing shares to purchase assets and raising supporting funds, including detailed terms of the transaction, pricing, lock-up periods, and compliance with relevant laws and stock exchange rules. The document references the need to submit these matters to the shareholders' meeting for approval and includes multiple mentions of related legal and regulatory frameworks. The content is focused on board resolutions regarding a major asset acquisition and capital raising transaction, which is a classic example of a capital/financing update. It is not a full annual or interim report, nor is it a proxy statement or voting results announcement. It is not a simple announcement of a report publication but a substantive disclosure of a financing and asset purchase plan approved by the board. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (over 12,000 characters) and detailed content support a high confidence level.
2020-08-07 Chinese
发行股份购买资产并募集配套资金暨关联交易预案
Capital/Financing Update Classification · 95% confidence The document is titled as a "发行股份购买资产并募集配套资金暨关联交易预案" which translates to "Plan for Issuance of Shares to Purchase Assets and Raise Supporting Funds and Related Party Transactions." It details a transaction involving issuance of shares to purchase assets, fundraising through non-public issuance of shares, and related party transactions. The document includes detailed sections such as transaction overview, parties involved, asset valuation, pricing mechanisms, risk factors, and legal compliance statements. It references regulatory bodies like the China Securities Regulatory Commission (中国证监会) and Shenzhen Stock Exchange (深交所), and mentions the need for approval from the securities regulatory commission. The document is comprehensive and lengthy (15,000 characters), containing substantive financial and transactional data, not merely an announcement or a certification. It is a formal plan or proposal document related to a major asset acquisition and capital raising transaction, which fits the definition of a Capital/Financing Update (CAP) filing rather than an Annual Report, Audit Report, or other categories. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-08-07 Chinese
中信证券股份有限公司关于公司发行股份购买资产并募集配套资金暨关联交易产业政策和交易类型之专项核查意见
Audit Report / Information Classification · 95% confidence The document is issued by an independent financial advisor (中信证券股份有限公司) regarding a major asset restructuring transaction involving 新疆天山水泥股份有限公司. It discusses regulatory compliance, industry classification, transaction type, whether the transaction constitutes a reorganization listing, issuance of shares, and investigation status by the China Securities Regulatory Commission. The document is a specialized verification opinion related to a major asset restructuring and share issuance transaction, not a full financial report or earnings release. It is a formal advisory opinion on the transaction's compliance with regulatory policies and industry guidelines, typical of an Audit Report / Information (AR) category, which includes standalone audit or verification reports related to corporate transactions and regulatory compliance. The document length is 2533 characters, which is too long for a mere announcement but does not contain financial statements or management discussion typical of Annual or Interim Reports. Therefore, the best fit is AR (Audit Report / Information). FY 2020
2020-08-07 Chinese

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