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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 2019-11-27 Regulatory Filings
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
独立董事关于办理存贷款业务风险处置预案的议案的事前认可
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors regarding the pre-approval of a proposal related to risk management for loan and deposit business. It references regulatory guidelines from the China Securities Regulatory Commission and stock exchange listing rules. The content is a formal opinion letter or certification by independent directors rather than a full report or financial statement. The document length is very short (446 characters), and it does not contain financial data or detailed report content. It is not an announcement of voting results, nor a management or audit report. It fits best as a Regulatory Filing (RNS) because it is a formal regulatory compliance document that does not fit other specific categories.
2019-11-27 Chinese
金融服务协议
Capital/Financing Update Classification · 95% confidence The document is a detailed financial services agreement between two companies, Xinjiang Tianshan Cement Co., Ltd. and China National Building Material Group Finance Co., Ltd. It outlines terms of cooperation, service content including deposit, settlement, credit services, commitments, confidentiality, and dispute resolution. There is no indication that this is a report, announcement, or regulatory filing. It is a contractual agreement related to financial services and financing arrangements, but not an update or announcement of capital or financing activities per se. However, given the nature of the document as a financial services agreement, it best fits under Capital/Financing Update (CAP) as it relates to financing cooperation and terms between the parties. The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2019-11-27 Chinese
在中国建材集团财务有限公司办理存贷款业务的风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding the company's deposit and loan business with a financial company, including descriptions of internal controls, risk management, organizational structure, and compliance with regulatory requirements. It contains substantive financial data such as total assets, liabilities, net assets, income, and loan balances as of specific dates. The document is comprehensive and focused on audit and risk evaluation rather than being a general annual report or a brief announcement. It does not fit categories like Annual Report (10-K), Earnings Release (ER), or Regulatory Filings (RNS) since it contains detailed risk assessment and internal control information. The content aligns best with an Audit Report / Information (AR) as it provides an evaluation of risk management, internal controls, and compliance with financial regulations, which is typical for audit-related documents. The document length (5816 characters) supports it being a full report rather than a brief announcement or certification. Q3 2019
2019-11-27 Chinese
在中国建材集团财务有限公司办理存贷款业务的风险处置预案
Regulatory Filings Classification · 95% confidence The document is a detailed risk management plan specifically addressing the risk prevention and disposal procedures related to deposit and loan business with a financial company affiliated with the China National Building Material Group. It outlines organizational responsibilities, risk reporting and disclosure, risk disposal procedures, and follow-up actions. There is no indication that this is a financial report, audit report, earnings release, or any other typical financial filing. It is a formal internal policy or procedural document related to risk management and compliance. It does not fit into categories like Annual Report, Interim Report, Audit Report, or Regulatory Filings as it is not a regulatory announcement or certification. It is not a report publication announcement either, as it contains substantive procedural content. The document is best classified under Regulatory Filings (RNS) as a general regulatory/compliance document that does not fit other specific categories.
2019-11-27 Chinese
第七届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 7th Board of Directors of Xinjiang Tianshan Cement Co., Ltd. It includes voting results, independent directors' opinions, and references to related announcements and reports. The content focuses on board decisions regarding financial service agreements, risk assessments, auditor appointments, asset acquisitions, and related party transactions. It is not a full annual or interim report, audit report, or earnings release. It is not a call transcript or investor presentation. The document is a formal disclosure of board meeting resolutions and related governance matters, including management and board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length (5491 characters) and detailed content support this classification with high confidence.
2019-11-27 Chinese
库车中材节能余热发电有限公司拟协议转让余热发电资产予库车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 · 95% confidence The document is titled as an "资产评估报告" which translates to "Asset Evaluation Report" or "Asset Appraisal Report." It is prepared according to Chinese asset evaluation standards and includes detailed sections such as evaluation purpose, scope, methods, assumptions, and conclusions. The report is about the market value assessment of certain assets (余热发电资产 - waste heat power generation assets) for a proposed transfer between companies. It contains detailed valuation methods, legal and regulatory references, and a comprehensive summary of the asset values and their appraisal. The document is lengthy (15,000 characters) and contains substantive financial and valuation data, not just an announcement or certification. It is not an annual report, earnings release, or any other financial statement but a specialized asset appraisal report. This fits best under the category of Audit Report / Information (AR), which includes standalone audit or valuation reports and applied accounting principles, excluding full annual reports. Therefore, the document should be classified as AR with high confidence.
2019-11-27 Chinese

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