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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
监事会关于第七届监事会第十一次会议审议事项及其他事项的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's audit opinion on the 2019 annual profit distribution plan and the internal control evaluation report of Xinjiang Tianshan Cement Co., Ltd. It references compliance with regulatory guidelines and internal control standards, and provides an opinion on the internal control report and profit distribution plan. The document is relatively short (908 characters) and does not contain detailed financial statements or comprehensive financial data. It is an audit opinion or audit-related information rather than a full annual report or interim report. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2019
2020-03-20 Chinese
2019年度独立董事工作报告
Board/Management Information Classification · 95% confidence The document is titled '2019 年度独立董事工作报告' which translates to '2019 Annual Independent Directors Work Report' for Xinjiang Tianshan Cement Co., Ltd. It details the independent directors' attendance at meetings, opinions issued, committee work, supervision of company governance, internal controls, and protection of shareholders' rights during the 2019 fiscal year. The content is a detailed report on the independent directors' activities and governance oversight rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report, or any other financial filing. It is a management/governance related report focusing on board activities and oversight. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters but it is a substantive report, not a mere announcement, so it is not RPA or RNS.
2020-03-20 Chinese
2019年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2019 annual performance forecast (业绩预告) issued by Xinjiang Tianshan Cement Co., Ltd. It provides estimated financial results for the full year 2019, including net profit and earnings per share, but explicitly states that the forecast has not been audited and that detailed financial data will be disclosed in the formal 2019 annual report. The document is relatively short (982 characters) and serves as a preliminary earnings forecast rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of periodic financial results with key highlights only. FY 2019
2020-01-21 Chinese
2020年第一次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2020 First Extraordinary General Meeting Resolution Announcement" of Xinjiang Tianshan Cement Co., Ltd. It details the date, attendance, voting results, and legal opinions related to the shareholders' meeting. The content focuses on the resolutions passed at the shareholders' meeting, including voting percentages and legal compliance statements. There is no financial data, earnings information, or management discussion. The document is an official announcement of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2027 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2020-01-17 Chinese
2020年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality and validity of the 2020 first extraordinary general meeting (临时股东大会) of Xinjiang Tianshan Cement Co., Ltd. It details the convening, attendance, voting procedures, and results of the meeting. The document does not contain financial statements or results but focuses on the legal compliance of the shareholder meeting process. It is not a report of the meeting itself, nor a voting result announcement, but a legal opinion on the meeting's conduct. Given the nature and content, this fits best under Regulatory Filings (RNS), as it is a compliance/legal document related to corporate governance and shareholder meetings but does not fit other more specific categories like AGM Information or Declaration of Voting Results. The document length is short (2300 characters), and it is not an announcement of a report publication but a standalone legal opinion.
2020-01-17 Chinese
对外担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Xinjiang Tianshan Cement Co., Ltd. regarding external guarantees provided by the company for its subsidiaries' loans and credit lines for the year 2020. It includes specifics about the guarantee amounts, involved parties, financial data of subsidiaries, authorization details, and board opinions. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a formal announcement about the company's capital-related activities, specifically guarantees related to financing. This fits best under the category of Capital/Financing Update (CAP), as it concerns updates on company financing activities and guarantees provided for loans.
2019-12-31 Chinese

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