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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 2019-12-10 Audit Report / Informat…
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
第七届董事会审计委员会关于第十二次会议相关议案的审核意见
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of the Board of Directors of Ningxia Building Materials Group Co., Ltd. regarding the twelfth meeting of the seventh board's audit committee. It discusses audit opinions on specific company matters such as asset disposal and use of idle funds for purchasing bank wealth management products. The content focuses on audit committee review and approval of company proposals, which aligns with audit report or audit committee information rather than a full annual report or financial statement. The document length is short (1701 characters) and contains detailed audit opinions, not just an announcement or certification. Therefore, it fits best under Audit Report / Information (AR). Q4 2019
2019-12-10 Chinese
2019年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2019 Third Extraordinary General Meeting of Shareholders" of Ningxia Building Materials Group Co., Ltd. It contains detailed agenda items, including proposals for signing financial service agreements, providing guarantees for subsidiaries' bank loans, appointing financial audit and internal control audit service institutions, and estimating daily related-party transactions for 2020. The document includes voting procedures, meeting schedules, and detailed descriptions of the proposals to be voted on. This is consistent with materials prepared and distributed for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM), rather than the meeting minutes or voting results. The content is not a full annual report, audit report, or financial statement, but rather the presentation and materials shared during the meeting to inform shareholders and solicit their votes. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings).
2019-12-04 Chinese
第七届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 7th Board of Directors of Ningxia Building Materials Group Co., Ltd. It includes approvals of acquisitions, financing agreements, loan applications, guarantees, appointment of audit firms, and plans for related party transactions. The document is a formal board meeting resolution announcement, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather decisions made by the board. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2019-11-25 Chinese
第七届董事会审计委员会关于第十一次会议相关议案的审核意见
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of the Board of Directors of Ningxia Building Materials Group Co., Ltd. It details the committee's review and opinions on specific financial service agreements and anticipated related-party transactions for the year 2020. The content focuses on audit committee opinions regarding financial agreements and related-party transactions, which aligns with audit-related oversight rather than a full annual report or financial statement. The document length is relatively short (1624 characters), and it contains detailed audit committee opinions rather than just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). Q4 2019
2019-11-25 Chinese
独立董事关于第七届董事会第十四次会议相关议案之独立意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding specific board meeting resolutions about financial service agreements and anticipated related-party transactions for the upcoming year. It references the company's board meeting (the 14th meeting of the 7th board) and discusses approval procedures and compliance with regulations. The content focuses on board-level decisions and independent director opinions rather than full financial statements or earnings data. The document length is short (1717 characters) and does not contain comprehensive financial data or detailed financial results. It is not an announcement of voting results but rather a management/board-related opinion on specific agenda items. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board decisions and management matters.
2019-11-25 Chinese
第七届董事会审计委员会关于第十一次会议相关议案的审核意见
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of the Board of Directors of Ningxia Building Materials Group Co., Ltd. It details the committee's review and opinions on specific financial service agreements and anticipated related-party transactions for the year 2020. The content focuses on audit committee opinions regarding financial agreements and related-party transactions, which aligns with audit-related oversight rather than a full annual report or other categories. The document length is short (1624 characters), but it contains substantive audit committee opinions rather than just an announcement. Therefore, it fits best under Audit Report / Information (AR). Q4 2019
2019-11-25 Chinese

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