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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 2019-04-15 Declaration of Voting R…
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
2018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 "2018 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 agenda items including the 2018 annual report, financial statements, profit distribution plan, and other reports. The document includes voting percentages and confirms that all resolutions were passed. It also contains lawyer witness statements confirming the legality of the meeting and voting process. The document is an official announcement of the voting results from the AGM, not the full annual report or financial statements themselves. The length is about 3090 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2019-04-15 Chinese
2018年年度股东大会会议资料
Annual Report Classification · 95% confidence The document is titled as materials for the 2018 Annual General Meeting (AGM) of 宁夏建材集团股份有限公司. It includes detailed agenda items such as the 2018 Board of Directors work report, independent directors' report, supervisory board report, the 2018 annual report (full and summary), financial settlement report, and profit distribution plan. The document also contains detailed financial data, business analysis, and operational performance for the year 2018. The presence of detailed financial statements and comprehensive discussion of company performance indicates this is the actual annual report content presented at the AGM, not just an announcement or summary. The length of the document (15,000 characters) and the detailed financial and operational data confirm it is a full report rather than a brief announcement or presentation. Therefore, the document should be classified as an Annual Report (10-K). FY 2018
2019-04-04 Chinese
2018年度非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2019-03-20 Chinese
独立董事关于第七届董事会第九次会议相关议案之独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a board meeting resolution regarding changes in accounting policies. It references specific accounting standards and confirms the legality and compliance of the board's approval process. The content is focused on board/management information related to governance and internal decisions rather than a full audit report or annual report. The document length is short and does not contain financial statements or detailed audit results, so it is not an Audit Report (AR) or Annual Report (10-K). It is best classified as Board/Management Information (MANG) because it announces board decisions and opinions on company policies.
2019-03-20 Chinese
关于召开2018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 2018 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 items to be voted on, such as the 2018 annual report and financial results. The document length is 3132 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2019-03-20 Chinese
2018年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2018 from Ningxia Building Materials Group Co., Ltd. It details the independent directors' attendance at meetings, their opinions on various company matters such as related party transactions, asset impairment, accounting policy changes, external guarantees, appointment of senior management, performance forecasts, auditor changes, dividend distribution, and internal control execution. The content focuses on the independent directors' duties, their oversight, and opinions on governance and financial matters during the year. This type of document is a report by the board members (independent directors) about their activities and oversight, which fits the category of Board/Management Information (MANG). It is not a full annual report, audit report, or earnings release, but a detailed management/board report on governance and oversight activities.
2019-03-20 Chinese

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