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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 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
独立董事关于第七届董事会第二十六次会议审议事项的事前认可
Board/Management Information Classification · 95% confidence The document is a statement from independent directors of Xinjiang Tianshan Cement Co., Ltd. expressing their prior approval opinion on a proposed major asset restructuring involving share issuance and related party transactions. It references relevant laws and regulations, the company's board meeting, and the fairness and compliance of the transaction. The document is a formal opinion letter from independent directors before the board meeting to approve the transaction proposal. It is not a full report, financial statement, or earnings release, nor is it a simple announcement or certification. It fits best as Board/Management Information (MANG) because it concerns board-level approval and management-related governance matters regarding a significant transaction.
2020-08-07 Chinese
中国国际金融股份有限公司关于公司股票价格波动未达到《关于规范上市公司信息披露及相关各方行为的通知》第五条相关标准的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from an independent financial advisor regarding the stock price fluctuation of Xinjiang Tianshan Cement Co., Ltd. It references regulatory standards from the China Securities Regulatory Commission (CSRC) Notice [2007]128 and analyzes stock price movements relative to market and industry indices. The document is focused on compliance and verification related to a specific transaction involving share issuance and capital raising. It does not contain financial statements, earnings data, or detailed financial reports. The document length is short (1661 characters) and it serves as a formal opinion or certification rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which covers compliance documents and attestation letters that do not qualify as full financial reports or announcements of reports.
2020-08-07 Chinese
中国国际金融股份有限公司关于担任公司发行股份购买资产并募集配套资金暨关联交易独立财务顾问的承诺函
Regulatory Filings Classification · 95% confidence The document is a letter of commitment from an independent financial advisor regarding a major asset restructuring transaction involving share issuance and related party transactions. It references regulatory rules related to major asset restructurings and confirms due diligence and compliance with disclosure requirements. The document is short (1147 characters) and is a formal statement or certification rather than a full report or detailed financial data. It does not contain financial statements or detailed analysis but rather a professional opinion and compliance confirmation. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and not a full report, announcement of voting results, or other specific filing types.
2020-08-07 Chinese
董事会关于本次重组信息公布前公司股票价格波动是否达到《关于规范上市公司信息披露及相关各方行为的通知》第五条相关标准的说明
Regulatory Filings Classification · 95% confidence The document is a statement from the board of directors of Xinjiang Tianshan Cement Co., Ltd. regarding the stock price fluctuations before a planned asset restructuring. It references regulatory standards from the China Securities Regulatory Commission (CSRC) notice [2007]128 and analyzes stock price movements relative to these standards. The document is focused on compliance and disclosure related to stock price behavior before a significant corporate event (asset restructuring). It does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory compliance disclosure related to stock price behavior and insider trading investigation standards, which fits best under Regulatory Filings (RNS) as it is a regulatory announcement and explanation rather than a financial report or other specific filing type.
2020-08-07 Chinese
关于发行股份购买资产并募集配套资金暨关联交易的一般风险提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Xinjiang Tianshan Cement Co., Ltd. regarding a proposed issuance of shares to purchase assets and raise supporting funds, which is a capital raising and asset acquisition transaction. It mentions the board meeting approval of the transaction proposal and the associated risks, including regulatory approvals and uncertainties. The document is relatively short (842 characters) and serves as a risk warning and update on the transaction progress rather than a detailed financial report or full disclosure. It does not contain financial statements or detailed analysis but is an update on financing activities and capital structure changes. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-08-07 Chinese
关于筹划重大资产重组停牌前一个交易日前十大股东持股情况的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from Xinjiang Tianshan Cement Co., Ltd. disclosing the top ten shareholders and top ten circulating shareholders as of one trading day before a trading suspension due to a major asset restructuring plan. It references previous announcements about the suspension and progress of the major asset restructuring. The document contains detailed shareholder information but does not include financial statements or detailed financial analysis. It is primarily an update related to shareholding status in the context of a major asset restructuring and trading suspension. The document length is 3908 characters, which is relatively short and focused on shareholder information disclosure rather than a full report. This fits best with the category of Major Shareholding Notification (MRQ), as it discloses changes and status of significant share ownership levels before a trading suspension related to a major asset restructuring.
2020-08-07 Chinese

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