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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 Capital/Financing Update
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
关于与中国建材集团财务有限公司签署《金融服务协议》暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a financial services agreement between Xinjiang Tianshan Cement Co., Ltd. and China National Building Material Group Finance Co., Ltd. It details the nature of the related party transaction, the terms of the agreement, the background of the related party, and the approval process including independent directors' opinions. The document is a formal announcement of a related party transaction and financial services agreement, not a financial report or earnings release. It does not contain financial statements or detailed financial performance data. It is also not a regulatory certification or a proxy solicitation. The document is best classified as a Capital/Financing Update (CAP) because it relates to financing arrangements and financial services agreements impacting the company's capital and financing activities.
2019-11-27 Chinese
关于子公司产能置换及产能指标交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xinjiang Tianshan Cement Co., Ltd. regarding a capacity replacement and capacity quota transaction involving its subsidiaries. It details the transaction overview, parties involved, agreement terms, and risk disclosures. The document is a formal public announcement of a specific transaction rather than a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the transaction specifics and compliance with regulatory policies. The document length is 4483 characters, which is relatively short and consistent with an announcement. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes, including asset transactions like capacity quota transfers.
2019-11-15 Chinese
第七届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 18th meeting of the 7th Board of Directors of Xinjiang Tianshan Cement Co., Ltd. It details the approval of a capacity swap and capacity indicator transaction by the board, including voting results and authorization for management to execute related agreements. The document is a formal disclosure of board decisions and does not contain financial statements or detailed management analysis. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a Board/Management Information announcement regarding board meeting resolutions and decisions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and focused on board resolutions, supporting this classification with high confidence.
2019-11-15 Chinese
关于转让新疆天山建筑材料检测有限公司51%股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of 51% equity of a subsidiary company, Xinjiang Tianshan Building Materials Testing Co., Ltd., involving related party transactions. It details the transaction overview, parties involved, financial data, transaction price, and approvals. The document is a formal announcement of a capital transaction involving share transfer and related party dealings. It does not contain financial statements or detailed financial performance data itself, but rather describes the transaction and its terms. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as share transfers and equity transactions.
2019-11-08 Chinese
独立董事关于转让新疆天山建筑材料检测有限公司51%股权的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from independent directors regarding the transfer of 51% equity in a subsidiary company. It discusses the fairness, compliance with laws, and impact on shareholders of this related-party transaction. There is no financial data, no report or announcement of financial results, no meeting materials, or other typical report content. The document is a regulatory compliance statement related to corporate governance and transaction approval. It does not fit into categories like Annual Report, Earnings Release, or Capital Update. It is best classified as a Regulatory Filing (RNS) because it is a formal disclosure related to corporate governance and compliance but does not fit other specific categories.
2019-11-08 Chinese
新疆天山建筑材料检测有限公司审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the company 新疆天山建筑材料检测有限公司, covering the financial statements for the period January to July 2019. It includes detailed auditor opinions, responsibilities, and financial statements such as balance sheet and profit and loss statement. 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 contains actual financial data and auditor commentary, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). Q3 2019
2019-11-08 Chinese

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