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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 2019-01-30 Capital/Financing Update
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
关于全资子公司吴忠赛马新型建材有限公司与中国中材国际工程股份有限公司签署关联交易合同的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related-party transaction contract signed between the company's wholly-owned subsidiary and another company. It details the contract terms, pricing, project scope, and approval procedures. There is no financial report, earnings data, or management discussion of financial results. The document is a formal announcement of a specific transaction, not a financial report or regulatory filing. It fits best under the category of Capital/Financing Update (CAP) as it relates to a significant contract and capital expenditure transaction.
2019-01-30 Chinese
独立董事关于全资子公司吴忠赛马新型建材有限公司与中国中材国际工程股份有限公司签署关联交易合同议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a related-party transaction contract between a wholly-owned subsidiary and another company. It discusses the approval and fairness of the transaction price and confirms no impact on company independence. There is no financial data, no report publication, no earnings or annual report content, and no regulatory certification. The document is a management or board-level approval or opinion on a specific transaction, which fits best under Board/Management Information (MANG) as it relates to board-level decisions and approvals.
2019-01-30 Chinese
2018年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2018 third extraordinary general meeting of shareholders of Ningxia Building Materials Group Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholder meeting, which is characteristic of a Declaration of Voting Results & Voting Rights Announcements document. The document length is under 5,000 characters and it does not contain financial statements or management discussion, so it is not an Annual Report or Interim Report. It is not a Proxy Solicitation or AGM Information document because it reports on the results rather than soliciting votes or presenting meeting materials. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-12-21 Chinese
2018年第三次临时股东大会的法律意见书
Regulatory Filings
2018-12-21 Chinese
关于实际控制人中国建材集团有限公司被确定为国有资本投资公司试点企业的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Ningxia Building Materials Group Co., Ltd. regarding its actual controller, China National Building Material Group Co., Ltd., being designated as a pilot state-owned capital investment company. It references a government notice and states that the matter currently does not affect the company but that the company will disclose information if relevant in the future. The document is brief (562 characters) and does not contain financial data, detailed reports, or management discussion. It is an official announcement about a corporate governance-related event but not a report or detailed filing. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories.
2018-12-19 Chinese
关于获得政府补贴的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the receipt of government subsidy funds by the company. It details the amount received, the purpose of the funds, and the accounting treatment. There is no indication of a full financial report, audit, or detailed financial statements. The document is brief (410 characters) and serves as a regulatory announcement about a specific financial event (government subsidy). It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories.
2018-12-19 Chinese

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