Skip to main content
Tianshan Material Co.,Ltd. logo

Tianshan Material Co.,Ltd. — Investor Relations & Filings

Ticker · 000877 ISIN · CNE000000XV4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,935 across all filing types
Latest filing 2025-06-26 Governance Information
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
独立董事专门会议制度（2025年6月）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy regarding the procedures and rules for independent directors' special meetings at the company. It outlines meeting protocols, voting procedures, duties, and legal compliance references. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital changes, and no investor presentation. The content is focused on governance structure and internal rules for board operations, specifically for independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 2361 characters, which is consistent with a policy document rather than a brief announcement or a full report.
2025-06-26 Chinese
环境信息披露管理办法（2025年6月）
Environmental & Social Information Classification · 95% confidence The document is titled '环境信息披露管理办法' which translates to 'Environmental Information Disclosure Management Measures'. It outlines the company's policies, procedures, responsibilities, and penalties related to environmental information disclosure. It references relevant laws and regulations, the company's articles of association, and internal management rules. The content is about governance and management of environmental information disclosure rather than a report of environmental or social performance itself. It does not contain actual environmental performance data or ESG metrics but rather the framework and rules for disclosure. Therefore, it fits best under Environmental & Social Information (SR) as it relates to environmental disclosure management and social responsibility obligations.
2025-06-26 Chinese
信息披露暂缓与豁免事务管理制度（2025年6月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual titled 'Information Disclosure Delay and Exemption Management System' for a company, outlining rules, principles, and internal controls related to delaying or exempting disclosure of certain information, including definitions, responsibilities, and confidentiality commitments. It does not contain financial data, earnings, audit results, or any report of financial performance. It is not an announcement of a report but a governance and compliance document related to disclosure practices. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to company disclosures and compliance.
2025-06-26 Chinese
董事会秘书工作细则（2025年6月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, training, and legal responsibilities of the company's board secretary. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is about governance practices and internal rules related to the board secretary role, not a financial report, announcement, or meeting material. It does not contain financial data, earnings, voting results, or legal proceedings. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is a substantive governance document, not a mere announcement or certification, so it is not RPA or RNS.
2025-06-26 Chinese
股东会议事规则（草案）
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It details the procedures, rights, and responsibilities related to the convening, notification, proposal submission, and conduct of shareholders' meetings. It includes references to legal frameworks, company bylaws, and regulatory requirements. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-26 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative (a corporate officer role) by the company's board of directors. It includes details about the individual's qualifications and contact information. There is no financial data, no report or presentation content, and no mention of voting results or regulatory filings beyond the appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-06-26 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.