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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 2021-12-03 AGM 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
宁夏建材关于召开2021年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 third extraordinary general meeting of shareholders for Ningxia Building Materials Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 2799 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-12-03 Chinese
宁夏建材第八届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding various corporate matters such as loan applications, guarantees, appointment of audit service providers, related party transactions, environmental information disclosure management, and the scheduling of a shareholders' meeting. It includes voting results and references to other announcements for detailed information. The document is not a full financial report, audit report, or earnings release, but rather a formal announcement of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (2007 characters) and it contains specific board resolutions and voting outcomes, confirming it is a Board/Management Information announcement rather than a report or regulatory filing.
2021-12-03 Chinese
宁夏建材关于2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2022. It includes details about the nature of these transactions, estimated amounts, related parties, and the approval process by the board and independent directors. It is a regulatory announcement about anticipated related party transactions requiring shareholder approval, not a financial report or detailed management discussion. The document is not a full annual or interim report, audit report, earnings release, or any other detailed financial filing. It is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS).
2021-12-03 Chinese
宁夏建材关于委托理财到期收回及购买委托理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the company's entrusted financial management activities, specifically the purchase and maturity of entrusted financial products (委托理财). It includes information about the amounts, terms, counterparties, risk controls, and impact on the company. It is not a full financial report, earnings release, or management discussion. It is a regulatory announcement about financing activities related to entrusted financial products, which fits best under Capital/Financing Update (CAP). The document is about the company's use of idle funds for short-term financial products, which is a financing activity update rather than a report or earnings release. The document length is 4159 characters, which is sufficient for a detailed announcement but not a full annual or interim report. Therefore, the best classification is CAP with high confidence.
2021-12-01 Chinese
宁夏建材关于委托理财到期收回及购买委托理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's entrusted financial management activities, specifically about the maturity and purchase of entrusted financial products. It includes information about the amounts, terms, counterparties, risk controls, and the impact on the company. The document is not a financial report like an annual or interim report, nor is it a regulatory certification or a brief announcement of a report. It is a specific update on the company's capital management activities related to entrusted financial products, which fits the category of Capital/Financing Update (CAP). The document length is 4471 characters, which is sufficient for a substantive announcement rather than a brief notice. Therefore, the classification is CAP with high confidence.
2021-11-19 Chinese
宁夏建材关于购买委托理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's purchase of entrusted financial products (委托理财产品). It details the amount, terms, risk controls, and approvals related to the investment of idle funds in bank wealth management products. The document includes specific contract terms, risk disclosures, and board approval information. It is not a financial report, earnings release, or management discussion but rather a regulatory announcement about a financing activity involving the company's capital management. The document length is 3629 characters, which is relatively short and focused on a specific financing update. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-11-12 Chinese

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