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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 2018-03-22 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
2017年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Audit Report" for the year 2017 of Xinjiang Tianshan Cement Co., Ltd. It includes detailed audit opinions on the effectiveness of internal controls over financial reporting, references to Chinese regulatory guidelines on internal control audits, and the auditor's certification. The content is focused on the audit of internal controls rather than the full annual financial statements or management discussion. It is a standalone audit report on internal controls, not the full Annual Report (10-K) or an Interim Report. The document length is over 6,000 characters and contains substantive audit content, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2017
2018-03-22 Chinese
第六届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 36th meeting of the 6th Board of Directors of Xinjiang Tianshan Cement Co., Ltd. It includes multiple agenda items such as organizational adjustments, nomination of board candidates, related party transactions, external guarantees, impairment provisions, accounting policy changes, reports on financial results, internal control evaluations, and plans for shareholder returns. The document also references the need to submit many of these items to the shareholders' meeting for approval. The content is focused on board decisions and management-level governance matters rather than full financial statements or earnings highlights. It is not a full annual report (10-K), nor an earnings release, nor a proxy statement. It is not a short announcement but a comprehensive board meeting resolution document. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes and decisions by the board of directors or senior management.
2018-03-22 Chinese
中信证券股份有限公司关于公司募集资金2017年度存放及使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the storage and use of funds raised by Xinjiang Tianshan Cement Co., Ltd. in 2017 through a non-public stock issuance. It includes specifics about the amount raised, usage of funds, compliance with regulatory requirements, and the results of the verification. The document references regulatory guidelines and includes tables of fund usage and balances. It is not an annual report or earnings release but a specialized audit or verification report on the use of raised capital. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit/verification report on the use of funds raised, not a full annual report or a simple announcement. The document length (5268 characters) supports it being a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2017
2018-03-22 Chinese
中信证券股份有限公司关于公司2018年度日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities Co., Ltd. acting as the sponsor for Xinjiang Tianshan Cement Co., Ltd. It provides an audit opinion on the company's 2018 annual routine related-party transactions. The content includes transaction categories, amounts, pricing policies, related party introductions, approval procedures, and the sponsor's verification opinion. It references compliance with Shenzhen Stock Exchange rules and includes financial figures and analysis related to related-party transactions. The document is not a full annual report, earnings release, or management discussion but a specific audit and verification report on related-party transactions for the year 2018. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit opinion on a specific aspect of the company's operations, not the full annual report or other filings. The document length (7158 characters) and detailed content support this classification with high confidence. FY 2018
2018-03-22 Chinese
独立董事关于第六届董事会第三十六会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report related to the company's board meeting (the 36th meeting of the 6th board). It covers multiple governance and compliance topics such as nomination of board candidates, related party transactions, external guarantees, profit distribution proposals, internal control evaluation, and the use of raised funds. The document references regulatory guidelines and laws, and provides independent opinions on these matters. It is not a full annual report or financial statement but rather a governance and compliance opinion document related to board decisions and regulatory compliance. This fits best under Board/Management Information (MANG) as it deals with board nominations, independent directors' opinions, and governance-related disclosures. The document length is 4156 characters, which is substantial but not a full financial report. It is not a simple announcement or certification, so Regulatory Filings (RNS) is less appropriate. Therefore, the classification is MANG with high confidence.
2018-03-22 Chinese
公司章程（2018年3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.). It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company’s organization and behavior, including shareholder meetings, board responsibilities, and management duties. There is no indication that this is an annual report, earnings release, or any other financial report. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2018-03-22 Chinese

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