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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 2019-07-30 Board/Management Inform…
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
第七届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 7th Board of Directors of Ningxia Building Materials Group Co., Ltd. It includes details of board decisions such as donations, bank loan applications by a subsidiary, guarantees for loans, and the calling of an extraordinary shareholders' meeting. The document is short (1450 characters) and primarily serves as a public notice of board meeting resolutions rather than a detailed management report or financial statement. It does not contain financial data or detailed management discussion but focuses on board decisions and announcements. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2019-07-30 Chinese
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2019 second extraordinary general meeting of shareholders (临时股东大会) for Ningxia Building Materials Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. There is no financial data or report content, only an announcement of the meeting and related procedural information. The document length is 2755 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2019-07-30 Chinese
关于为全资子公司吴忠赛马新型建材有限公司银行借款提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningxia Building Materials Group Co., Ltd. regarding providing a guarantee for a bank loan to its wholly-owned subsidiary. It details the guarantee amount, terms, and the subsidiary's financial status. The document is short (1372 characters) and focuses on a specific financing guarantee event rather than comprehensive financial results or reports. It does not contain financial statements or detailed financial analysis but is an update on financing activities related to guarantees. Therefore, it fits best under Capital/Financing Update (CAP).
2019-07-30 Chinese
2019年半年度业绩预增公告
Interim / Quarterly Report Classification · 90% confidence The document is a 2019 half-year performance forecast announcement by Ningxia Building Materials Group Co., Ltd. It provides estimated net profit figures for the first half of 2019 compared to the previous year, including explanations for the expected increase and risk warnings. The document explicitly states that the forecasted results are preliminary and unaudited, and the final accurate financial data will be disclosed in the formal 2019 half-year report. The document length is short (1319 characters), and it does not contain actual financial statements or detailed financial analysis, only preliminary profit estimates and explanations. Therefore, this is a performance forecast announcement, which aligns with an Interim / Quarterly Report (IR) type document, as it relates to a half-year period and contains substantive financial data in the form of profit forecasts. It is not a full interim report but a performance forecast, which is commonly classified under IR in this taxonomy. Hence, the appropriate classification is IR with high confidence. H1 2019
2019-07-15 Chinese
关于参加“2019年宁夏辖区上市公司集体接待日活动”的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the company's participation in an investor communication event organized by regulatory and industry bodies. It invites investors to join an interactive session with company executives. There is no financial data, no report attached or referenced, and no indication of a formal report or filing. The document is an announcement related to investor relations activities, not a report or regulatory filing. Given the nature and length, it fits best as a Regulatory Filing (RNS) since it does not match any other specific category.
2019-06-20 Chinese
2018年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an 'Implementation Announcement of 2018 Annual Equity Distribution' by Ningxia Building Materials Group Co., Ltd. It details the dividend distribution plan for the 2018 fiscal year, including dividend per share, relevant dates for record, ex-dividend, and payment, tax treatment for different shareholder categories, and contact information. The document is an announcement of the dividend amount and payment details, not a full financial report or annual report. It is concise (2037 characters) and focuses solely on dividend distribution information. Therefore, it fits the category of 'Notice of Dividend Amount' (DIV).
2019-05-23 Chinese

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