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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 2018-12-12 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
关于以债转股方式向子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xinjiang Tianshan Cement Co., Ltd. regarding a capital increase to its subsidiary through debt-to-equity conversion. It details the board meeting approval, the purpose of the transaction, the financial data of the subsidiary, and confirms that the parent company will maintain 100% ownership. The document is a formal public announcement about a financing transaction involving capital structure changes but does not contain comprehensive financial statements or detailed financial performance analysis. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it relates to a capital structure change and financing activity disclosed to shareholders and the market.
2018-12-12 Chinese
第七届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the seventh board of directors of Xinjiang Tianshan Cement Co., Ltd. It includes multiple agenda items such as approval of financial service agreements, risk assessments, capital increases, related party transactions, borrowing approvals, and the establishment of an enterprise annuity system. The document also mentions voting results for each resolution and notes that some matters will be submitted to the shareholders' meeting for approval. The content focuses on board decisions, approvals, and related party transactions, with no indication of full financial statements or comprehensive financial performance data. It is not a full annual or interim report, nor is it a call transcript or earnings release. The document is not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2018-12-12 Chinese
关于向中国建材股份有限公司借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction where Xinjiang Tianshan Cement Co., Ltd. plans to borrow funds from China National Building Material Co., Ltd. It details the terms of the loan, the relationship between the parties, approvals by the board and independent directors, and the necessity of shareholder approval. The document is a formal disclosure of a financing transaction involving related parties, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the capital/financing update and compliance with regulatory requirements for related party transactions. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 2387 characters, which is consistent with an announcement rather than a full report.
2018-12-12 Chinese
关于向中国建材股份有限公司借款暨关联交易事项的独立董事事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a related-party loan transaction to be submitted for board approval. It references regulatory guidelines on independent directors and corporate governance but does not contain financial statements or detailed financial data. The document is short (468 characters) and serves as a pre-approval opinion rather than a financial report or announcement of voting results. It is not a report itself but a governance-related statement concerning a board matter. Therefore, it fits best under Board/Management Information (MANG).
2018-12-12 Chinese
关于召开2018年第四次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about the convening of the 2018 fourth extraordinary general meeting of shareholders for Xinjiang Tianshan Cement Co., Ltd. It includes information about the meeting date, location, agenda items to be voted on, voting procedures, registration details, and proxy forms. The content is focused on informing shareholders about the meeting and facilitating their participation and voting. There is no financial data, earnings information, or report publication mentioned. This type of document is a formal announcement of a shareholders' meeting and related voting information, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). However, since it is a notice of the meeting and voting procedures rather than the results, it is best classified as a Regulatory Filing (RNS) because it does not report voting results but announces the meeting and voting process. The document length is about 5037 characters, which is sufficient for a full notice but not a full report. Therefore, the best classification is Regulatory Filings (RNS).
2018-12-12 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 financial data as of specific dates. It is not an announcement or a brief summary but a substantive report containing financial and operational details. The content focuses on risk evaluation and internal control effectiveness rather than full annual financial performance or quarterly results. It is not a certification or a short announcement. The document fits best as an Audit Report / Information (AR) because it provides an internal risk assessment and evaluation of financial and operational controls related to the company's financial dealings with an affiliated financial institution. 9M 2018
2018-12-12 Chinese

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