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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 2018-12-28 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
对外担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xinjiang Tianshan Cement Co., Ltd. regarding guarantees provided by the company for its subsidiaries' borrowings and credit lines for the year 2019. It includes detailed information about the guarantee amounts, the subsidiaries involved, and the board's approval of the guarantee plan. The document is a formal disclosure of financing-related guarantees and authorizations, not a financial report or earnings release. It does not contain comprehensive financial statements or management discussion and analysis. The content fits the category of Capital/Financing Update (CAP), as it relates to updates on company financing activities and guarantees provided for loans.
2018-12-28 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 first extraordinary general meeting (临时股东大会) of Xinjiang Tianshan Cement Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and attachments such as proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and not the actual voting results or minutes. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices and meeting details.
2018-12-28 Chinese
关于子公司减资的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding a capital reduction by a subsidiary company, detailing the reduction in registered capital, the financial data of the subsidiary, and the impact on the parent company. It is a formal disclosure about a change in the capital structure of a subsidiary, not a full financial report or audit. The document is relatively short (1874 characters) and focuses on the capital change event. Therefore, it fits the category of Share Issue/Capital Change (SHA), which covers announcements about new share issues, stock splits, or other capital changes such as capital reduction.
2018-12-28 Chinese
2018年第四次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures and validity of a specific extraordinary shareholders' meeting (the 2018 fourth extraordinary general meeting) of Xinjiang Tianshan Cement Co., Ltd. It details the convening, attendance, voting procedures, and legal compliance of the meeting. It does not contain financial statements or results, nor is it a report or announcement of financial performance. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's legality and procedures. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory documents that do not fit other categories.
2018-12-28 Chinese
关于实际控制人中国建材集团有限公司被确定为国有资本投资公司试点企业的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Xinjiang Tianshan Cement Co., Ltd. regarding its actual controller, China National Building Material Group Co., Ltd., being designated as a pilot state-owned capital investment company. It references a government notice and states that the company will fulfill disclosure obligations if relevant in the future. The document is brief (657 characters), contains no financial data or detailed report content, and serves as a regulatory update about ownership and control status. It does not fit into categories like Annual Report, Interim Report, or Capital Update. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories.
2018-12-19 Chinese
中信证券股份有限公司关于公司拟向中国建材股份有限公司借款暨关联交易的核查意见（更新后）
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion and verification report from CITIC Securities regarding a proposed related-party loan transaction between Xinjiang Tianshan Cement Co., Ltd. and China National Building Material Co., Ltd. It includes descriptions of the transaction, related party relationships, terms of the loan, the approval process including board and independent director opinions, and the conclusion of the sponsoring institution. The document is not a financial report, earnings release, or regulatory filing per se, but rather a formal verification and opinion on a specific transaction. It is not an announcement of voting results or a proxy solicitation. The document length is 2622 characters, which is relatively short but contains substantive content about the transaction and the verification process. This fits best with the category of Capital/Financing Update (CAP), as it concerns a financing transaction and related-party loan approval and verification.
2018-12-13 Chinese

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