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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 2018-01-25 Declaration of Voting R…
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
2018年第一次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the "2018 First Extraordinary General Meeting Resolution Announcement" of Xinjiang Tianshan Cement Co., Ltd. It details the date, attendance, voting results, and legal opinions related to the shareholders' meeting. The content focuses on the announcement of voting results from the shareholders' meeting, including proposal approvals and voting percentages. There is no financial data, no detailed report or presentation, and the document is relatively short (2193 characters). It is clearly an official announcement of the voting results from a shareholders' meeting, matching the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-01-25 Chinese
2018年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2018 first extraordinary general meeting (临时股东大会) of Xinjiang Tianshan Cement Co., Ltd. It details the legality and compliance of the meeting's notice, attendance, voting procedures, and results. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's procedural compliance. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion related to corporate governance and meeting procedures, not a direct report or announcement category.
2018-01-25 Chinese
中信证券股份有限公司关于公司2017年度持续督导培训情况的报告
Audit Report / Information Classification · 90% confidence The document is titled as a report from CITIC Securities Co., Ltd. regarding the 2017 continuous supervision training situation for Xinjiang Tianshan Cement Co., Ltd. It details the training personnel, training content, and outcomes related to regulatory compliance and corporate governance training. The document is relatively short (1264 characters) and focuses on a specific training report rather than financial results, management changes, or regulatory filings. It is not an annual report, earnings release, or management discussion. It is a standalone report about a specific supervisory training activity, which aligns best with an Audit Report / Information (AR) category, as it relates to compliance and supervisory activities rather than financial statements or general announcements. Therefore, the classification is AR with high confidence. FY 2017
2018-01-11 Chinese
关于公司聘任董事会秘书的独立董事意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the appointment of a company secretary. It discusses the qualifications and compliance with relevant laws and company bylaws for the appointment. There is no financial data, no report or presentation, and no mention of voting results or shareholder meetings. This is an announcement related to board/management changes, specifically the appointment of a board secretary, which falls under Board/Management Information (MANG). The document length is short and focused on management appointment, not a report or regulatory filing.
2018-01-09 Chinese
第六届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the appointment of an audit firm for the 2017 annual audit and internal control audit, as well as other board decisions such as the appointment of the board secretary and the calling of an extraordinary shareholders meeting. It includes voting results from the board meeting but does not contain any financial statements or detailed financial data. The document is relatively short (1293 characters) and serves as an official announcement of board decisions rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board resolutions and management appointments.
2018-01-09 Chinese
独立董事关于公司聘用内部控制审计会计师事务所事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors regarding the pre-approval of hiring an internal control audit accounting firm. It references regulatory guidelines and the company's board but does not contain financial data or detailed audit results. The document is short (423 characters) and serves as an announcement or opinion rather than a full audit report or annual report. It fits best as a Regulatory Filing (RNS) because it is a compliance-related announcement without substantive financial statements or detailed audit information.
2018-01-09 Chinese

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