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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 2021-03-18 Report Publication Anno…
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
宁夏建材第七届监事会第十九次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Ningxia Building Materials Group Co., Ltd. regarding the approval of the 2020 Annual Report, the 2020 Supervisory Board Work Report, the 2020 Financial Final Accounts Report, the 2020 Internal Control Evaluation Report, and the 2020 Profit Distribution Plan. It states that these reports have been or will be disclosed on the Shanghai Stock Exchange website and other media, and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report or detailed financial statements but rather announces the approval and submission of these reports. The document length is short (2146 characters) and it references the availability of the full reports elsewhere. Therefore, this document is an announcement related to the publication and approval of the annual report and related documents, not the annual report itself. According to the "Menu vs Meal" rule, such a document should be classified as a Report Publication Announcement (RPA).
2021-03-18 Chinese
宁夏建材未来三年（2021年-2023年）股东回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed plan regarding the company's shareholder return policy for the years 2021-2023, including dividend distribution principles, conditions, and mechanisms. It is issued by the company's board and outlines future dividend strategies rather than reporting actual financial results or earnings. The document is not an announcement of voting results, nor is it a regulatory filing or a report publication announcement. It is a formal statement of the company's dividend policy and planning, which fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend planning and shareholder returns over a multi-year period.
2021-03-18 Chinese
宁夏建材2020年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制评价报告" which translates to "Internal Control Evaluation Report" for the year 2020. It discusses the company's internal control effectiveness, scope, evaluation criteria, and defect identification related to financial and non-financial reporting controls. The content is detailed and comprehensive, covering internal control systems, risk management, and audit opinions. It is not an announcement or a brief summary but a full report on internal control evaluation. This type of document fits best under Audit Report / Information (AR) as it deals with internal control evaluation and audit-related information, distinct from a full Annual Report or other categories. The document length (8351 characters) supports it being a full report rather than a short announcement or certification. Therefore, the classification is AR with high confidence. FY 2020
2021-03-18 Chinese
宁夏建材2020年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled '2020 年度业绩快报公告' which translates to '2020 Annual Performance Express Report Announcement'. It contains preliminary financial data for the year 2020, including revenue, profit, net profit, and other financial indicators. The data is explicitly stated as preliminary and unaudited, with a note that the final audited data will be disclosed in the company's 2020 annual report. The document also includes explanations of the financial performance and risk warnings. The length is 1789 characters, which is relatively short and the document serves as a quick earnings summary rather than a full annual report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only, not the full detailed report. Therefore, the correct classification is Earnings Release (ER). FY 2020
2021-03-05 Chinese
独立董事关于第七届董事会第二十四次会议议案之独立意见
Regulatory Filings
2021-01-28 Chinese
第七届董事会审计委员会关于第十九次会议议案的审核意见
Regulatory Filings
2021-01-28 Chinese

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