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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 2018-04-18 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
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the resolution of the first meeting of the seventh Supervisory Board of Xinjiang Tianshan Cement Co., Ltd. It details the election of the Supervisory Board chairman and includes biographical information about the elected chairman. The content focuses on board/management changes and meeting resolutions rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a report publication announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and specific to management changes, confirming this classification.
2018-04-18 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the first meeting of the seventh board of directors of Xinjiang Tianshan Cement Co., Ltd. It details the election and appointment of the chairman, president, board secretary, and other senior management personnel, including their qualifications and voting results. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board and senior management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about management changes, not just a brief announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2018-04-18 Chinese
2017年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2017 Annual General Meeting (AGM) of Xinjiang Tianshan Cement Co., Ltd. It details the procedures for convening and holding the AGM, attendance qualifications, voting procedures, and the legality and validity of the meeting and its resolutions. The document references the 2017 AGM specifically and includes verification of the meeting process and voting results. It is not the AGM presentation materials themselves, nor is it an announcement of the AGM or voting results. Instead, it is a legal opinion related to the AGM. Given the content focuses on the AGM and is a legal opinion letter about the AGM process, the most appropriate classification is AGM Information (AGM-R). The document length is 3012 characters, which is relatively short but contains substantive content about the AGM proceedings, not just an announcement or notice. Therefore, the classification is AGM-R with high confidence.
2018-04-17 Chinese
2017年度股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 Annual General Meeting (AGM) of Xinjiang Tianshan Cement Co., Ltd. It includes information about the meeting date, voting methods, attendance, and the results of various proposals voted on by shareholders. It also contains legal opinions confirming the validity of the meeting and voting process. The document is not the full annual report or financial statements but rather the official announcement of the voting results and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8871 characters) and content confirm it is a full announcement of voting results, not just a brief notice or a report publication announcement.
2018-04-17 Chinese
公司章程（2018年4月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 新疆天山水泥股份有限公司 (Xinjiang Tianshan Cement Co., Ltd.), which is a detailed legal and organizational charter of the company. It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, party committee, senior management, supervisory board, financial accounting system, profit distribution and audit, notices and announcements, mergers, amendments to the articles, and other provisions. The content is focused on the company's governance structure, shareholder rights, meeting procedures, and internal rules. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the company's internal rules and organizational structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2018-04-17 Chinese
2018年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2018, providing estimated financial performance such as net profit and earnings per share. It explicitly states that the data are forecasted and unaudited, and that detailed financial data will be disclosed in the actual quarterly report later. The document length is short (677 characters) and it serves as a performance preview rather than a full financial report. Therefore, it is classified as an Earnings Release (ER), which is the initial announcement of quarterly financial results with key highlights only. Q1 2018
2018-04-13 Chinese

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