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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 2021-05-10 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, covering company organization, shareholder rights, board structure, share issuance, and governance rules. It includes extensive provisions on shareholder meetings, voting, board and management roles, and other corporate governance matters. There is no indication that this is an annual report, financial statement, or earnings release. Instead, it is a governance document outlining the internal rules and structure of the company. This matches the description of Governance Information (CGR). The document length is substantial and contains the full text of the company's articles of association, not just an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2021-05-10 Chinese
宁夏建材第八届董事会独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating independent director candidates for the company's board, detailing their qualifications, independence, and compliance with relevant laws and regulations. It does not contain financial data, audit results, or report publication information. It is not an announcement of voting results or a proxy solicitation but rather a declaration related to board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director nomination, confirming it is not a full report or announcement of a report.
2021-05-10 Chinese
宁夏建材关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting of shareholders for Ningxia Building Materials Group Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as amendments to the articles of association, related party transactions, and election of board members and supervisors. It also contains instructions for shareholders on voting procedures, proxy forms, and cumulative voting explanations. There is no financial data or earnings information, nor is it a transcript or presentation. The document is clearly a formal announcement and notice related to a shareholders' meeting, specifically an Extraordinary General Meeting (EGM) notice. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting itself and voting procedures, not the results or proxy solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is about 4775 characters, which is sufficient for a detailed meeting notice. Therefore, the classification is PSI with high confidence.
2021-05-10 Chinese
宁夏建材关于控股子公司宁夏青铜峡水泥股份有限公司与苏州中材建设有限公司签署关联交易合同的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction between the company's controlling subsidiary and another company. It details the contract terms, pricing, approval process, and independent director opinions. There is no financial report, earnings data, or management discussion of financial results. The document is a formal announcement of a corporate transaction, specifically a related party transaction, which is typically filed as a regulatory announcement. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a report publication announcement since it contains substantive transaction details rather than just a notice of report availability. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2021-05-10 Chinese
宁夏建材独立董事关于第七届董事会第二十九次会议相关议案之独立意见
Board/Management Information Classification · 95% confidence The document is a detailed record of the 29th meeting of the 7th Board of Directors of Ningxia Building Materials Group Co., Ltd. It includes independent directors' opinions on several board resolutions, such as approval of related-party transactions and election of the 8th Board of Directors members. The content focuses on board meeting decisions and governance matters, including election of independent and non-independent directors, and approval of contracts by the board. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a brief announcement or a proxy solicitation but a detailed board meeting record with governance decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board decisions.
2021-05-10 Chinese
宁夏建材关于委托理财到期收回的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Ningxia Building Materials Group Co., Ltd. regarding the maturity and recovery of entrusted financial management products. It details the amounts invested, recovered, and the yields of bank wealth management products. The document is short (1852 characters) and focuses on a specific financial transaction update rather than a comprehensive financial report or earnings release. It does not contain financial statements or detailed analysis but is an update on financing activities related to the company's use of idle funds for wealth management products. Therefore, it fits best under Capital/Financing Update (CAP).
2021-05-10 Chinese

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