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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 2018-10-24 Board/Management Inform…
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
第七届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh board of directors' sixth meeting of Xinjiang Tianshan Cement Co., Ltd. It includes voting results on various proposals such as approval of the third quarter report, changes in accounting estimates and policies, appointment of accounting firms, and scheduling of a shareholders' meeting. The document does not contain the actual financial report or detailed financial data but refers to other announcements for the full reports. It primarily serves as a board meeting resolution announcement with voting outcomes and procedural details. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (2115 characters), and it is not a full financial report or audit report itself, nor is it a notice of voting results at a shareholder meeting. Therefore, the classification is MANG with high confidence.
2018-10-24 Chinese
独立董事关于公司聘请会计师事务所事项的事前认可意见
Regulatory Filings Classification · 90% confidence The document is a short statement from independent directors regarding the pre-approval of the company's appointment of an accounting firm for audit services. It references regulatory guidelines and the company's board but does not contain any financial data or audit results itself. The length is only 364 characters, indicating it is a brief announcement or opinion rather than a full audit report or annual report. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full audit report. However, since it is a pre-approval opinion and not the audit report itself, it is more appropriate to classify it as Regulatory Filings (RNS) because it is a regulatory announcement related to audit matters but not the audit report itself.
2018-10-24 Chinese
独立董事关于第七届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding matters discussed at a board meeting, specifically about changes in accounting estimates and the appointment of an accounting firm. It references compliance with laws and company articles, and the submission of proposals to a shareholders' meeting. The document is not a full audit report, annual report, or financial statement, but rather an opinion related to board decisions and governance matters. It does not contain financial data or results but focuses on governance and board-related opinions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2018-10-24 Chinese
关于聘请会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of a new accounting firm for auditing the company's 2018 financial and internal control audits. It details the board meeting resolutions, the background of the new auditor, and the procedural compliance with relevant laws and company regulations. The document does not contain any financial statements or audit results itself, but rather informs shareholders and the public about the change in auditor and the upcoming shareholder meeting to approve this change. The document length is short (2128 characters) and it is clearly an announcement, not the audit report or annual report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a general regulatory announcement about auditor appointment and related corporate governance matters.
2018-10-24 Chinese
第七届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Xinjiang Tianshan Cement Co., Ltd. It reports on the meeting held on October 24, 2018, where the Supervisory Board reviewed and approved the company's 2018 third quarter report and an accounting estimate change. The document references the 2018 third quarter report (公告编号：2018-050) and the accounting estimate change announcement (公告编号：2018-051), but does not contain the full financial report itself. The document length is short (1066 characters) and primarily serves as an official announcement of meeting resolutions and approvals rather than the full quarterly report. According to the MENU VS MEAL RULE, this is an announcement of resolutions related to the interim report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories and is not the full interim report (IR).
2018-10-24 Chinese
2018年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2018年第三季度报告' which translates to '2018 Third Quarter Report'. It contains detailed financial data including balance sheets, income statements, cash flow information, and explanations of financial changes during the quarter. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (third quarter) indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2018
2018-10-24 Chinese

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