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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 2,935 across all filing types
Latest filing 2026-03-30 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
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the "控股股东及其他关联方资金占用情况" (funds occupied by controlling shareholders and other related parties) for the fiscal year ending December 31, 2025. It is issued by an accounting firm (Da Hua Certified Public Accountants) and references the audit of the 2025 financial statements of the company. The document includes detailed tables summarizing non-operating funds occupied and other related party fund transactions. It is a specialized audit-related explanatory report focusing on related party transactions and fund occupation, issued pursuant to regulatory requirements by the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is not a full annual report, earnings release, or management discussion, but a standalone audit-related explanatory document. This fits the definition of an Audit Report / Information (AR) filing, as it is a standalone audit-related report on specific financial matters (related party fund occupation) and not the full annual report or other categories. The document length (over 14,000 characters) and detailed financial data support it being a substantive report, not just an announcement or certification. Therefore, the classification is AR with high confidence.
2026-03-30 Chinese
董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors, referencing regulatory rules about independent directors. It is a governance-related statement about board members' independence and compliance with listing rules. It does not contain financial data, audit results, or voting results. It is not an announcement of a meeting or voting, nor a report publication announcement. The content fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-03-30 Chinese
2025年度独立董事述职报告 （孔祥忠 离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025, authored by an independent director who served during a specific period. It details the director's duties, attendance at board and committee meetings, communication with management and auditors, oversight activities, and evaluation of governance and compliance matters. The content focuses on the director's role and performance rather than presenting financial statements or audit results. The document length is 4299 characters, which is relatively short and reads like a formal report on director duties and governance rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed narrative report on the independent director's work and observations. This fits best with a Board/Management Information (MANG) filing, which covers announcements related to board or senior management activities, including independent director reports. Therefore, the classification is MANG with high confidence.
2026-03-30 Chinese
2025年度独立董事述职报告（孔伟平）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company for the year 2025. It includes descriptions of the director's duties, attendance at board and shareholder meetings, oversight of financial reporting and internal controls, communication with auditors, and evaluation of company governance and compliance with laws and regulations. The content focuses on the director's role in supervising the company's operations and governance rather than presenting financial statements or audit results themselves. This type of document is typically classified as a Management Report or a report related to board/management information. However, since it is specifically an independent director's annual duty report, it fits best under Board/Management Information (MANG) rather than a full Annual Report (10-K) or Audit Report (AR). The document is not a transcript, earnings release, or any other category. Therefore, the appropriate classification is MANG with high confidence.
2026-03-30 Chinese
2025年度环境、社会和公司治理（ESG）暨社会责任报告（英文）
Environmental & Social Information Classification · 95% confidence The document is titled as a report from Tianshan Material Co., Ltd. and contains extensive content related to environmental, social, and governance (ESG) practices, sustainability efforts, and corporate responsibility for the year 2025. It references ESG frameworks such as the GRI Sustainability Reporting Standards and includes sections on governance, strategy, risk management, and performance metrics. The document length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. There is no indication that this is a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a regulatory filing or certification. The focus on ESG and sustainability aligns with the definition of Environmental & Social Information (SR). Therefore, the document is best classified as an Environmental & Social Information report (SR).
2026-03-30 Chinese
关于对2025年度同一控制下企业合并追溯调整财务报表数据的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding retrospective adjustments to the financial statements for the fiscal year 2025 due to a business combination under common control. It includes detailed financial data adjustments to the balance sheet, income statement, and cash flow statement for the comparative period 2024. The document also contains the board and audit committee opinions approving these adjustments. The content is focused on financial statement restatements and accounting treatment related to a business combination under common control, which is a specialized financial disclosure but not a full annual report. It is not a simple announcement of a report publication but contains substantive financial data and analysis. This fits the category of an Audit Report / Information (AR), as it deals with accounting principles application and restatement of financial data outside of a full annual report (10-K).
2026-03-30 Chinese

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