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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 2,935 across all filing types
Latest filing 2025-06-26 Governance 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
投资者关系管理制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for a company, detailing policies, principles, and procedures for managing investor relations, information disclosure, and communication with shareholders and analysts. It references relevant laws and regulatory guidelines but does not contain any financial statements, earnings data, or report disclosures. It is a governance-related internal policy document rather than a financial report, announcement, or meeting material. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-26 Chinese
未来三年（2025年-2027年）股东分红回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed plan outlining the company's shareholder dividend return policy for the next three years (2025-2027). It discusses principles, decision-making processes, dividend distribution methods, and conditions for cash and stock dividends. It is a forward-looking policy document rather than an announcement of dividend amounts or payment dates. It does not contain actual financial results or earnings data, nor is it a brief summary or a regulatory announcement. The content focuses on the company's dividend policy and planning, which aligns with a Notice of Dividend Amount or Dividend Policy announcement. However, since it is a multi-year dividend planning document rather than a specific dividend payment notice, it fits best under the category of Notice of Dividend Amount (DIV), which includes announcements of dividend policies and payment details for shareholders.
2025-06-26 Chinese
关于召开2025年第三次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting of shareholders for Tian Shan Materials Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), proposals to be voted on, registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the meeting minutes, voting results, or any financial report. There is no financial data or earnings information, nor is it a transcript or presentation. The document is not a report publication announcement since it contains substantive meeting details and instructions. Therefore, the document fits the category of a shareholder meeting notice, which aligns best with AGM Information (AGM-R).
2025-06-26 Chinese
董事会专门委员会实施细则（2025年6月）
Governance Information Classification · 95% confidence The document is a detailed set of implementation rules for various specialized committees under the company's board of directors, including the Strategic Committee, Audit Committee, Remuneration and Assessment Committee, Nomination Committee, and ESG Committee. It outlines their composition, responsibilities, decision-making procedures, meeting rules, and other governance-related details. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structure and internal board committee rules, which aligns with governance information filings. Therefore, the document fits best under the category Governance Information (CGR). The document length and detail confirm it is not a brief announcement or a regulatory filing fallback. Confidence is high due to the clear focus on board governance rules and committee charters.
2025-06-26 Chinese
第九届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the ninth board of directors of the company. It includes information about amendments to the company charter, governance rules, committee structures, appointment of securities representatives, and plans for shareholder meetings. The content focuses on board decisions, governance changes, and management appointments. There is no financial data, earnings information, or audit content. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is clearly a Board/Management Information announcement regarding board meeting resolutions and governance changes.
2025-06-26 Chinese
董事会议事规则（草案）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. It is a governance document outlining internal rules and procedures for the board rather than a report of financial results, announcements, or regulatory filings. There is no indication of financial data, audit information, or meeting results. The content aligns with governance practices and internal board management rules. Therefore, the document fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2025-06-26 Chinese

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