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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 2019-03-20 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
第七届董事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 7th Board of Directors of Ningxia Building Materials Group Co., Ltd. It includes approvals of various reports such as the 2018 Annual Report, Board Work Report, Independent Director's Report, Financial Statements, Internal Control Evaluation Report, Profit Distribution Plan, and other corporate governance matters. The document also mentions that these reports will be submitted to the shareholders' meeting for approval and provides references to where the full reports can be found (Shanghai Stock Exchange website and newspapers). The document length is 3075 characters, which is relatively short and primarily serves as a formal announcement of board meeting decisions rather than the full reports themselves. It does not contain the full financial statements or detailed financial data but rather resolutions and references to the full reports. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board meeting resolutions and report approvals, not the reports themselves.
2019-03-20 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ningxia Building Materials Group Co., Ltd. regarding the provision for asset impairment. It details the impairment amounts for various subsidiaries and the impact on the company's financials for the year 2018. The document includes board and supervisory committee approvals and independent director opinions. It is a specific announcement about an accounting provision rather than a full financial report or audit report. The document length is short (1956 characters), and it does not contain full financial statements or comprehensive financial analysis. It is not a report publication announcement since it contains substantive information about the impairment provision. This type of announcement fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about asset impairment provisions without being a full audit or annual report.
2019-02-27 Chinese
第七届董事会审计委员会关于第六次会议议案之审核意见
Audit Report / Information Classification · 90% confidence The document is a report from the Audit Committee of the Board of Directors regarding the approval of an asset impairment provision. It discusses compliance with accounting standards and the fairness of the financial reflection. The document is short (1012 characters) and focuses on audit committee opinions rather than full financial statements or comprehensive audit reports. It is not an Annual Report or Interim Report, nor is it a certification or announcement. It fits best as an Audit Report / Information (AR) since it contains audit committee review and opinion on accounting matters, specifically asset impairment. FY 2018
2019-02-27 Chinese
独立董事关于第七届董事会第八次会议相关议案之独立意见
Board/Management Information Classification · 90% confidence The document is a statement from independent directors regarding a specific board meeting resolution about asset impairment provisions. It discusses compliance with accounting standards and board procedures but does not contain financial statements or detailed financial data. The document is short (948 characters) and focuses on the independent directors' opinion on a board decision, not a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board meeting decisions and opinions.
2019-02-27 Chinese
第七届监事会第六次会议决议公告
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 an asset impairment provision. It references a separate announcement (2019-006) for details and states that the meeting was held on February 27, 2019. The document is short (476 characters) and serves as an official meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed analysis, nor is it a voting result announcement or management change. It fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement that does not fit other specific categories.
2019-02-27 Chinese
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2019 first extraordinary shareholders' meeting of Ningxia Building Materials Group Co., Ltd. It details the meeting date, location, attendance, voting results on a specific proposal, and legal witness statements. The content focuses on the announcement of the voting results of the shareholders' meeting rather than the meeting materials or the full report. The document length is short (1683 characters), and it primarily reports the voting outcome of a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-02-27 Chinese

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