Skip to main content
N

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

Ticker · 600449 ISIN · CNE000001FS5 LEI · 300300697ZQ31PQS9C79 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,890 across all filing types
Latest filing 2023-11-14 Regulatory Filings
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
大华会计师事务所关于宁夏建材集团股份有限公司换股吸收合并中建材信息技术股份有限公司及重大资产出售并募集配套资金暨关联交易申请的审核问询函的回复
Regulatory Filings
2023-11-14 Chinese
国浩律师（银川）事务所关于宁夏建材集团股份有限公司换股吸收合并中建材信息技术股份有限公司及重大资产出售并募集配套资金暨关联交易之补充法律意见书（三）
Legal Proceedings Report Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a major asset restructuring transaction involving Ningxia Building Materials Group Co., Ltd. It discusses a share swap absorption merger, significant asset sales, fundraising, and related party transactions. The document references audit reports, regulatory inquiry responses, and detailed transaction structuring and compliance matters. It is a comprehensive legal opinion supplementing previous legal opinions and addressing regulatory inquiries related to a major asset restructuring. This type of document is not a financial report, earnings release, or management discussion, but a legal opinion related to a major transaction. It fits best under the category of Legal Proceedings Report (LTR), as it provides updates and legal opinions on significant corporate restructuring and regulatory review processes.
2023-11-14 Chinese
宁夏建材独立董事关于第八届董事会第十九次会议相关议案之独立意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding specific board meeting resolutions, including the use of idle funds for purchasing bank wealth management products and related party transactions. It references a particular board meeting (the 19th meeting of the 8th board) and provides independent opinions on agenda items. There is no financial data, earnings information, or report publication mentioned. The content focuses on board-level decisions and approvals, which aligns with Board/Management Information filings. The document length is short (997 characters), and it is not an announcement of a report but a substantive opinion related to board matters.
2023-10-25 Chinese
宁夏建材第八届董事会审计委员会关于第十四次会议相关议案之审核意见
Audit Report / Information Classification · 95% confidence The document is a report from the audit committee of the board of directors regarding the review and approval of specific proposals related to the company's use of idle funds for purchasing bank wealth management products and related party transactions. It contains detailed audit opinions and approvals from the audit committee, which aligns with the nature of an Audit Report / Information filing. The document is not an announcement of a report, nor is it a full annual or interim report. It is not a certification or a regulatory filing. Therefore, the most appropriate classification is 'AR' (Audit Report / Information). The document length and content support this classification with high confidence. Q3 2023
2023-10-25 Chinese
宁夏建材独立董事关于第八届董事会第十九次会议相关议案之事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a related-party transaction to be submitted for board approval. It references a specific board meeting and discusses the pre-approval of a related-party transaction. There are no financial statements, no earnings data, no regulatory certifications, or report publication announcements. The content is focused on board-level governance and approval of transactions, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive governance-related opinion.
2023-10-25 Chinese
宁夏建材委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningxia Building Materials Group Co., Ltd. regarding the company's decision to use idle funds to purchase principal-guaranteed bank wealth management products. It details the investment purpose, amount, risk analysis, approval procedures, and recent usage of such funds. The document is a formal disclosure of a financing activity related to the company's capital management, specifically the use of idle funds for entrusted wealth management. It does not contain financial statements or earnings data, nor is it a report or transcript. It is not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2023-10-25 Chinese

Browse filings by year

24 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.