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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 2019-11-28 Proxy Solicitation & In…
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
关于召开2019年第三次临时股东大会的通知（更新后）
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2019 third extraordinary general meeting of shareholders for Xinjiang Tianshan Cement Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and instructions for shareholders to participate in the meeting and vote either onsite or online. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and the agenda items to be voted on. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2019-11-28 Chinese
关于2020年日常关联交易预计的公告（更新后）
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2020, including detailed tables of estimated transaction amounts and descriptions of related parties. It includes references to board meeting approvals and independent director opinions. The document does not contain actual financial statements or comprehensive financial performance data, but rather forecasts and disclosures about related party transactions. It is not a full annual or interim report, nor an earnings release. It is a regulatory announcement about expected related party transactions, which fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure under stock exchange rules.
2019-11-28 Chinese
更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement (更正公告) related to previously published announcements about daily related party transactions and a notice for a 2019 third extraordinary shareholders meeting. It corrects details in earlier announcements identified by their announcement numbers (2019-044 and 2019-046). The document does not contain financial statements or detailed financial data but rather corrections to prior announcements. The length is 3699 characters, which is relatively short and consistent with an announcement rather than a full report. The content is about correcting previously disclosed information, not the original report itself. Therefore, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and corrections that do not fit other specific categories.
2019-11-28 Chinese
吐鲁番中材节能余热发电有限公司在建工程专项审计报告
Audit Report / Information Classification · 100% confidence The document is titled as a "专项审计报告" (Special Audit Report) for construction in progress of a company, with detailed audit results, accounting policies, and financial figures related to the construction project as of June 30, 2019. It is issued by certified public accountants and includes audit opinions and detailed financial data. The document is about a specific audit of construction in progress, not a full annual report or interim report. It is not a mere announcement or certification but contains substantive audit findings and financial details. Therefore, it fits the category of an Audit Report / Information (AR). H1 2019
2019-11-27 Chinese
若羌中材节能余热发电有限公司在建工程专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" which translates to a "Special Audit Report" focused on construction in progress (在建工程). It is issued by a registered accounting firm and includes detailed audit results, accounting policies, and financial figures related to the construction in progress as of June 30, 2019. The document is about 6468 characters long, which is sufficient to contain substantive audit content rather than just an announcement. It is not a full annual report but a standalone audit report on a specific asset category. Therefore, it fits the category of Audit Report / Information (AR).
2019-11-27 Chinese
克州中材节能余热发电有限公司拟协议转让余热发电资产予克州天山水泥有限责任公司所涉及的余热发电资产评估项目资产评估报告
Audit Report / Information Classification · 100% confidence The document is a detailed asset valuation report prepared by an asset evaluation company for the purpose of transferring heat power generation assets between companies. It includes extensive sections on the evaluation purpose, scope, methods, legal and regulatory bases, assumptions, conclusions, and attachments. The document is titled as an "资产评估报告" (Asset Evaluation Report) and contains comprehensive financial and valuation data, including market value assessments and detailed methodology. It is not a general annual or quarterly financial report, nor is it an announcement or a brief summary. It is a standalone audit/valuation report related to asset appraisal for a specific transaction. Therefore, the most appropriate classification is Audit Report / Information (AR).
2019-11-27 Chinese

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