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

Ticker · 000877 ISIN · CNE000000XV4 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,942 across all filing types
Latest filing 2018-08-09 Audit Report / Informat…
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
关于对控股股东及其他关联方资金占用和公司对外担保情况的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion statement by the independent directors of Xinjiang Tianshan Cement Co., Ltd. regarding the company's related party fund occupation and external guarantees. It references regulatory notices from the China Securities Regulatory Commission and discusses compliance with these regulations. The document is a formal opinion on specific financial and compliance matters, not a full audit report or annual report. It is a standalone audit-related statement focusing on internal controls and regulatory compliance concerning related party transactions and guarantees. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is short and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. H1 2018
2018-08-09 Chinese
2018年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "新疆天山水泥股份有限公司 2018 年半年度报告全文" which translates to "Xinjiang Tianshan Cement Co., Ltd. 2018 Half-Year Report Full Text." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2018. The document explicitly states it is a "半年度报告" (half-year report) and includes comprehensive financial data and analysis for the period. It is not an announcement or a certification but the full financial report itself. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2018
2018-08-09 Chinese
关于应收搬迁补偿协议补充变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a supplementary amendment to a relocation compensation agreement involving Xinjiang Tianshan Cement Co., Ltd. It details the transaction overview, parties involved, financial data, payment schedules, and approvals by the board and independent directors. The document is a formal disclosure of a related-party transaction and its terms, including financial figures and risk disclosures. It is not a full financial report, audit report, or earnings release, nor is it a regulatory certification or a simple notice of report publication. The content fits best as a regulatory announcement about a significant related-party transaction and contract amendment. Therefore, it aligns with the category of Regulatory Filings (RNS). The document length (7297 characters) and detailed content support this classification with high confidence.
2018-07-27 Chinese
公司与新疆天山建材(集团)房地产开发有限公司关于《关于仓房沟路厂区整体搬迁及补偿协议书》的补充协议
Regulatory Filings Classification · 95% confidence The document is a supplementary agreement between Xinjiang Tianshan Cement Co., Ltd. and Xinjiang Tianshan Building Materials (Group) Real Estate Development Co., Ltd. regarding the relocation and compensation of a factory site. It details payment schedules, asset delivery arrangements, and compensation terms. There is no indication that this is a financial report, audit, earnings release, or any regulatory filing. It is a contractual agreement related to asset relocation and compensation, which does not fit into categories like Annual Report, Interim Report, or Capital Update. It is not a notice or announcement but a legal agreement document. Given the nature of the document, it best fits under Regulatory Filings (RNS) as a general regulatory announcement or contract disclosure that does not fit other specific categories.
2018-07-27 Chinese
中信证券股份有限公司关于公司关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding related party transactions of Xinjiang Tianshan Cement Co., Ltd. It includes extensive financial data, background, and terms of the related party transaction, as well as internal decision procedures and the sponsor's opinion. The document is not a full annual or interim report but a specialized audit or verification report on a specific related party transaction. It is not a simple announcement or a certification letter but a substantive review and opinion document. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (8139 characters) and content support this classification with high confidence. H1 2018
2018-07-27 Chinese
第七届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the seventh board meeting of Xinjiang Tianshan Cement Co., Ltd. It details the approval of related party transactions and the decision to convene an extraordinary general meeting. The text includes voting results and mentions compliance with company law and listing rules. It is not a full annual or interim report, nor an earnings release or audit report. It is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1560 characters), and it contains substantive content about board decisions, not just a notice or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2018-07-27 Chinese

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