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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 2021-04-09 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
宁夏建材2020年年度股东大会法律意见书
Regulatory Filings
2021-04-09 Chinese
宁夏建材2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020 Annual General Meeting Resolution Announcement" for Ningxia Building Materials Group Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2020 annual report, financial statements, profit distribution plan, and other shareholder matters. The document primarily reports the voting results and resolutions passed at the AGM, including approval of the annual report and financial statements, but does not contain the full annual report or financial data itself. The document length is 3764 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-04-09 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 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 length is 4232 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report. There is no indication that this is a report publication announcement or a certification. Therefore, the classification is CAP with high confidence.
2021-04-06 Chinese
宁夏建材2020年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled "宁夏建材 2020 年年度股东大会" which translates to "Ningxia Building Materials 2020 Annual General Meeting." It contains detailed agenda items for the 2020 Annual General Meeting (AGM), including the Board of Directors' work report, independent directors' report, supervisory board report, the 2020 annual report (full text and summary), financial settlement report, profit distribution plan, and shareholder return plan for 2021-2023. The document also includes detailed financial data, operational analysis, investment status, and other comprehensive information typically presented at an AGM. The length is substantial (15,000 characters), and the content is the actual meeting materials and reports, not just an announcement or a brief summary. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2021-03-31 Chinese
宁夏建材2020年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2020 年年度报告摘要" which translates to "2020 Annual Report Summary". It contains detailed financial data for the year 2020, including total assets, revenue, net profit, quarterly financial data, shareholder information, and business overview. The document also includes management discussion and analysis of the company's performance and changes in subsidiaries during the reporting period. The length of the document (6515 characters) and the presence of comprehensive financial and operational data indicate this is a substantive annual report document, not merely an announcement or summary notice. Therefore, it fits the definition of an Annual Report (10-K). FY 2020
2021-03-18 Chinese
宁夏建材2020年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the year 2020 by Ningxia Building Materials Group Co., Ltd. It details the dividend per share, total dividend amount, and the approval process by the board and supervisory committee. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report or Interim Report. Instead, it focuses on the dividend distribution scheme and related corporate governance approvals. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1410 characters), and it is not merely an announcement of a report but contains substantive dividend distribution information. Therefore, the correct classification is DIV with high confidence.
2021-03-18 Chinese

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