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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 2020-07-17 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
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's governance documents, including changes related to the board and party committee structure. The document does not contain financial data, audit information, or detailed management reports. It is not a full annual or interim report, nor is it a presentation or voting result. The content focuses on governance structure changes and internal rules, which aligns with Governance Information filings. The document length is short (2147 characters), and it is a direct announcement of changes rather than a report publication notice. Therefore, the appropriate classification is Governance Information (CGR).
2020-07-17 Chinese
关于召开2020年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2020 third extraordinary general meeting of shareholders for Xinjiang Tianshan Cement Co., Ltd. It details the meeting date, voting procedures, registration, and agenda items, including a proposal to amend the company's articles of association. The document does not contain financial statements or results but is an announcement of a shareholder meeting and related procedural information. It is not a report, transcript, or financial disclosure but a formal meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-07-17 Chinese
第七届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting, including approval of amendments to the company's articles of association and the decision to convene a shareholders' meeting. It details the meeting attendance, voting results, and references related announcements. There is no financial data or detailed report content, only decisions and notices about governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-07-17 Chinese
2020年半年度业绩预告
Regulatory Filings Classification · 95% confidence The document is titled as a '2020 Half-Year Performance Forecast' (2020年半年度业绩预告) for the period January 1, 2020 to June 30, 2020. It provides estimated financial results including net profit and earnings per share, and notes that the forecast has not been audited. It also explains reasons for performance changes and states that detailed financial data will be disclosed in the 2020 half-year report. The document is a performance forecast announcement, not the actual interim report containing full financial statements or substantive financial data. Given the short length (905 characters) and nature of the content, this is a performance forecast announcement rather than a full Interim/Quarterly Report (IR). Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about earnings forecast, not a full financial report or earnings release.
2020-07-13 Chinese
关于内部转让子公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xinjiang Tianshan Cement Co., Ltd. regarding an internal transfer of subsidiary equity. It details the board meeting approval, the parties involved, the equity transfer specifics, and the impact on the company. The document is a formal disclosure about a corporate internal transaction involving share transfers between the parent company and its subsidiaries. It does not contain financial statements or detailed financial performance data, nor is it a report like an annual or interim report. It is not a call transcript, earnings release, or a regulatory certification. The document is a regulatory announcement about a capital structure change within the company, specifically an internal share transfer. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (7048 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2020-06-29 Chinese
第七届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting of Xinjiang Tianshan Cement Co., Ltd. It details the meeting date, attendance, voting results, and decisions made regarding related party transactions and internal transfer of subsidiary shares. The document includes independent directors' opinions and confirms compliance with relevant laws and regulations. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a formal announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short (1395 characters), and it is not an announcement of a report publication but a substantive announcement of board resolutions. Therefore, the correct classification is MANG with high confidence.
2020-06-29 Chinese

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