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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 2022-04-13 Governance Information
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
宁夏建材公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 宁夏建材集团股份有限公司, including comprehensive sections on company governance, shareholder rights, board structure, share issuance, and shareholder meetings. It references the approval of the 2021 annual shareholders meeting held in April 2022. The content is legal and governance-focused, detailing internal rules, board and shareholder meeting procedures, and company management structure. There are no financial statements, earnings data, or audit reports present. The document is not a report of voting results, nor a call transcript or financing update. It is a governance document outlining the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-04-13 Chinese
宁夏建材2021年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled "宁夏建材 2021 年年度股东大会" which translates to "Ningxia Building Materials 2021 Annual General Meeting." It contains detailed agenda items for the 2021 Annual General Meeting (AGM), including the Board of Directors' work report, independent directors' reports, supervisory board reports, the 2021 annual report (full text and summary), financial settlement report, profit distribution plan, and various proposals related to company governance and operations. The document also includes the meeting schedule, voting procedures, and detailed discussions on business performance, financial data, and strategic initiatives. The content is comprehensive and appears to be the presentation and materials shared during the AGM rather than just an announcement or a standalone report. Therefore, the document fits the category of AGM Information (AGM-R).
2022-03-31 Chinese
宁夏建材关于控股股东完成增持计划的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the completion of a shareholding increase plan by the company's controlling shareholder. It details the number of shares acquired, the percentage of total shares held, and confirms that the controlling shareholder and actual controller have not changed. The document does not contain financial statements or performance data but focuses on shareholding changes by a major shareholder. This fits the definition of a Major Shareholding Notification (MRQ). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the correct classification is MRQ with high confidence.
2022-03-29 Chinese
宁夏建材关于控股股东增持公司股份进展的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the progress of a controlling shareholder's plan to increase their shareholding in the company. It details the number of shares purchased, the percentage of total shares held before and after the increase, and the ongoing nature of the plan. There are no financial statements, earnings data, or detailed financial analysis present. The document is focused on shareholding changes by a major shareholder, which fits the definition of a Major Shareholding Notification (MRQ). The document length is short (1622 characters), and it is not a report or a certification but a progress announcement on shareholding changes.
2022-03-28 Chinese
宁夏建材涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Regulatory Filings
2022-03-18 Chinese
宁夏建材2021年度内部控制审计报告
Regulatory Filings
2022-03-18 Chinese

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