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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 2020-03-20 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
独立董事关于第七届董事会第十七次会议相关议案之独立意见
Regulatory Filings
2020-03-20 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of Ningxia Building Materials Group Co., Ltd., including details about the meeting date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the matters to be voted on, including the 2019 annual report and financial results. The document length is 3191 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2020-03-20 Chinese
独立董事关于公司2019年度累计和当期对外担保情况的专项意见
Regulatory Filings
2020-03-20 Chinese
董事会审计委员会2019年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Audit Committee of the Board of Directors of Ningxia Building Materials Group Co., Ltd. for the year 2019. It describes the committee's composition, meetings, and activities related to auditing, internal control evaluation, appointment of external auditors, related party transactions, accounting policy changes, asset impairment, and disposal. The document includes specific references to audit work, internal control reports, and audit opinions for the 2018 fiscal year, as well as the committee's oversight role in these areas. The content is focused on audit-related responsibilities and the committee's performance, which aligns with the definition of an Audit Report / Information filing. The document is not an annual report itself, nor is it a brief announcement or certification. It contains substantive information about audit activities and results, making it a standalone audit report type filing. FY 2019
2020-03-20 Chinese
2019年度内部控制审计报告
Regulatory Filings
2020-03-20 Chinese
第七届监事会第十三次会议决议公告
Regulatory Filings 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 2019 Annual Report, the 2019 Supervisory Board Work Report, the 2019 Financial Final Accounts Report, the 2019 Internal Control Evaluation Report, and the 2019 Profit Distribution Plan. It also includes the Supervisory Board's independent opinions on the company's 2019 operations, financial status, asset acquisitions, related party transactions, and the audit report. The document references the 2019 Annual Report and other reports but does not contain the full financial statements or detailed financial data itself. It is a formal announcement of the Supervisory Board meeting resolutions and opinions, not the full annual report or financial statements. The document length is 2307 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule and the content, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and opinions related to the annual report and other reports, but not the reports themselves.
2020-03-20 Chinese

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