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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 2019-09-19 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
第七届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the ninth meeting of the seventh Supervisory Board of Xinjiang Tianshan Cement Co., Ltd. It includes details about the meeting date, attendance, and the voting results on a specific proposal regarding the use of idle funds to purchase bank wealth management products. The document is short (657 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not an annual report, interim report, or earnings release. It is also not a regulatory filing or certification. The content aligns best with a Regulatory Filings (RNS) category as a general regulatory announcement that does not fit other specific categories.
2019-09-19 Chinese
独立董事关于使用部分闲置自有资金购买保本型银行理财产品的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of Xinjiang Tianshan Cement Co., Ltd. regarding the company's plan to use idle funds to purchase principal-protected bank wealth management products. It references regulatory guidelines and company articles but does not contain financial statements or detailed financial data. The document is short (459 characters) and is a formal opinion rather than a report or announcement of financial results. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is also not a regulatory announcement or a report publication announcement. The content aligns best with a Regulatory Filing (RNS) as it is a formal regulatory-related opinion document that does not fit other specific categories.
2019-09-19 Chinese
关于使用部分闲置自有资金购买保本型银行理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xinjiang Tianshan Cement Co., Ltd. regarding the use of part of its idle funds to purchase principal-guaranteed bank wealth management products. It details the investment purpose, amount, type, decision-making procedures, risk analysis, and opinions from the supervisory board and independent directors. The document is a formal disclosure about a financing activity involving the company's capital management but does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or management discussion. It is an update on the company's capital usage and investment decisions, fitting the category of Capital/Financing Update (CAP). The document length is about 2072 characters, which is consistent with an announcement rather than a full report.
2019-09-19 Chinese
2019年第二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 "2019 Second 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 announcement of voting results from a shareholders' meeting, including percentages of votes for and against proposals. There is no financial data, no management discussion, no earnings information, and no indication of a full report. 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 short (1851 characters), consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2019-09-06 Chinese
2019年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2019 second extraordinary general meeting (临时股东大会) of Xinjiang Tianshan Cement Co., Ltd. It details the notice, attendance, voting procedures, and legal compliance of the meeting. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's validity. The document is short (2279 characters) and focuses on the legal aspects of the shareholders' meeting. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and results of a shareholders meeting vote, even though it is a legal opinion letter rather than a direct vote result announcement, it is closely related and no other category fits better. Confidence is high due to clear references to the shareholders meeting, voting, and legal compliance.
2019-09-06 Chinese
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 second extraordinary general meeting of shareholders for Xinjiang Tianshan Cement Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document is under 5,000 characters and primarily serves as a meeting notice rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings.
2019-08-19 Chinese

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