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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 2020-03-20 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
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It contains detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and extensive financial statements including balance sheets, profit and loss statements, and notes for the fiscal year ending December 31, 2019. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The length is substantial (15,000 characters), and it includes detailed audit procedures and conclusions, which confirms it is the audit report itself, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2019
2020-03-20 Chinese
独立董事关于向中国建材股份有限公司借款暨关联交易事项的事前认可
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors regarding a borrowing and related party transaction proposal to be submitted to the board meeting. It references regulatory guidelines for independent directors and governance but does not contain financial statements or detailed financial results. It is a pre-approval or opinion letter related to a specific transaction, not a full report or announcement of voting results. The content fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure about a related party transaction and borrowing approval.
2020-03-20 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019 年度内部控制评价报告' which translates to '2019 Annual Internal Control Evaluation Report'. It references regulatory requirements from the China Securities Regulatory Commission and Ministry of Finance regarding internal control evaluation reports. The content details the company's internal control evaluation scope, methodology, defect classification, and conclusions about the effectiveness of internal controls for the fiscal year 2019. It includes detailed explanations of internal control standards, defect recognition, and remediation efforts. The document is a standalone report focused on internal control evaluation, which is a type of audit-related information but not a full annual report. It does not present full financial statements or comprehensive annual performance but focuses on internal control audit results. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 4207 characters, which is sufficient to be a full report rather than a brief announcement or certification. Hence, the classification is AR with high confidence. FY 2019
2020-03-20 Chinese
2019年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2019年度监事会工作报告" which translates to "2019 Supervisory Board Work Report". It details the supervisory board's activities, oversight of company operations, financial reviews, internal controls, and plans for the next year. It references the review of various financial reports (annual, quarterly, and half-year reports) but does not itself contain detailed financial statements or comprehensive financial data. The document is a report on the supervisory board's work and oversight rather than a full annual report or interim financial report. It is not an announcement or a certification but a detailed management-related report on supervisory activities. Therefore, it fits best under Management Reports (MDA), which cover management's detailed explanation of business trends, oversight, and outlook rather than the full financial statements themselves.
2020-03-20 Chinese
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2019 年度董事会工作报告' which translates to '2019 Annual Board of Directors Work Report'. It details the activities and operations of the board of directors during the year 2019, including meetings held, decisions made, committee activities, and execution of shareholder meeting resolutions. It contains no financial statements or detailed financial data but focuses on board governance and management activities. This matches the description of a Board/Management Information filing, which covers announcements about board activities and management reports on governance and operations. The document length is 1778 characters, which is relatively short and consistent with a management or board report rather than a full annual report or financial statement. Therefore, the appropriate classification is MANG (Board/Management Information).
2020-03-20 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of Xinjiang Tianshan Cement Co., Ltd. It details the date, time, location, voting procedures, proposals to be voted on, and other logistical information related to the AGM. It does not contain the actual annual report, financial statements, or voting results, but rather the announcement and instructions for the AGM. The document length is 4668 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-03-20 Chinese

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