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Ningxia Building Materials Group Co.,Ltd — Investor Relations & Filings

Ticker · 600449 ISIN · CNE000001FS5 LEI · 300300697ZQ31PQS9C79 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,890 across all filing types
Latest filing 2023-12-21 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600449

About Ningxia Building Materials Group Co.,Ltd

Ningxia Building Materials Group Co.,Ltd. focuses on the production and distribution of cement, concrete, and related construction materials. The core product range includes various grades of Portland cement, composite cement, and ready-mixed concrete, alongside aggregates and specialized building components. The company utilizes advanced dry-process production technology to ensure high-quality output for large-scale infrastructure, industrial facilities, and residential projects. Operations emphasize technical innovation, energy conservation, and environmental management to align with modern manufacturing standards. By maintaining a comprehensive supply chain and extensive production facilities, the organization provides essential materials for regional development and complex engineering requirements. Its business model integrates raw material extraction, processing, and logistics to serve a diverse client base in the construction sector.

Recent filings

Filing Released Lang Actions
宁夏建材2023年第二次临时股东大会会议材料
Board/Management Information Classification · 95% confidence The document is a detailed record of the 2023 second extraordinary shareholders' meeting (临时股东大会) of 宁夏建材集团股份有限公司. It includes the meeting agenda, voting procedures, and detailed proposals for amendments to the company's articles of association, independent director system, internal related-party transaction decision system, and appointment of the 2023 financial and internal control audit service firm. The document also references regulatory compliance with Chinese securities regulatory bodies and stock exchange rules. The content is focused on board and shareholder meeting materials, including management proposals and governance changes, rather than financial results or earnings. It is not a transcript of a call, nor an earnings release, nor an annual or interim report. It is not a simple announcement but a full detailed document of the meeting and proposals. Therefore, the best fitting category is Board/Management Information (MANG), as it includes announcements and details about changes in the company's board and governance-related proposals.
2023-12-21 Chinese
宁夏建材董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "宁夏建材集团股份有限公司 董事会审计委员会工作细则" which translates to "Ningxia Building Materials Group Co., Ltd. Board Audit Committee Working Rules." It details the structure, responsibilities, procedures, and rules governing the audit committee of the board of directors. It does not contain financial statements, audit reports, or financial results. Instead, it is a governance document outlining internal rules and committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 3079 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2023-12-13 Chinese
宁夏建材第八届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Ningxia Building Materials Group Co., Ltd. It details decisions made during a board meeting, including the appointment of an audit firm and approval of related party transactions for the upcoming year. It references other announcements for further details and states that these resolutions require shareholder approval. The document is not a full audit report, annual report, or financial statement but rather a formal announcement of board decisions. It does not contain financial data or detailed report content but is a regulatory announcement about governance and internal decisions. Therefore, it fits best under Regulatory Filings (RNS). The document length is short and it is an announcement rather than a full report, so it is not classified as an audit report or annual report.
2023-12-13 Chinese
宁夏建材关于更换公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the appointment of a new director, including the new director's personal resume. It specifically mentions changes in the company's board of directors. There is no financial data, report, or meeting materials presented. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2023-12-13 Chinese
宁夏建材董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Board Remuneration and Assessment Committee' of Ningxia Building Materials Group Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance structure and internal rules related to board remuneration and assessment. Therefore, this document fits the category of Governance Information (CGR). The document length is 2443 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2023-12-13 Chinese
宁夏建材关于2024年度对外担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's expected external guarantee limits for the year 2024, including information about guarantees provided to subsidiaries, risk disclosures, and approval procedures. It includes financial data about the subsidiaries but does not contain comprehensive financial statements or a full financial report. The document is not an annual or interim report, nor is it an earnings release or audit report. It is a regulatory announcement about financing-related guarantees and risk management, which fits best under Capital/Financing Update (CAP). The document length is sufficient and contains substantive content about financing guarantees rather than a simple announcement or certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2023-12-13 Chinese

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