Skip to main content
N

Ningxia Building Materials Group Co.,Ltd — Investor Relations & Filings

Ticker · 600449 ISIN · CNE000001FS5 LEI · 300300697ZQ31PQS9C79 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,890 across all filing types
Latest filing 2018-12-05 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
独立董事关于第七届董事会第六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 several board meeting proposals, including financial service agreements, change of auditor, related party transactions, and donations. It references the seventh board's sixth meeting held on December 5, 2018, and discusses approval and compliance with procedures. The content is focused on board meeting resolutions and independent director opinions rather than full financial statements or audit reports. The document length is about 2596 characters, which is relatively short and does not contain comprehensive financial data or audit results. It is not an annual report, audit report, or interim report. It is also not a regulatory filing or announcement of a report publication. The document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and independent director opinions on company matters.
2018-12-05 Chinese
第七届董事会审计委员会关于第四次会议相关议案的审核意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion report from the Audit Committee of the Board of Directors regarding several proposals discussed in their fourth meeting. It includes audit-related matters such as the appointment of a new accounting firm, financial service agreements, related party transactions, and donation approvals. The document is not a full audit report but rather the Audit Committee's review and opinions on specific agenda items. It does not contain full financial statements or comprehensive audit results but focuses on audit committee decisions and approvals. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and related audit committee opinions, excluding full annual reports.
2018-12-05 Chinese
独立董事关于第七届董事会第六次会议相关议案之事前认可意见
Board/Management Information Classification · 95% confidence The document is titled as the independent directors' prior approval opinions regarding several proposals to be submitted to the company's seventh board of directors' sixth meeting. It discusses opinions on financial service agreements, change of accounting firm, related party transactions, and donations. The content is about board-level approvals and opinions on corporate governance matters rather than financial results or reports. There is no financial statement or detailed financial data presented. The document is a formal board/management information announcement related to board meeting agenda items and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is 2471 characters, which is relatively short and consistent with a board announcement rather than a full report.
2018-12-05 Chinese
第七届董事会审计委员会关于第四次会议相关议案的审核意见
Audit Report / Information Classification · 90% confidence The document is a detailed opinion report from the Audit Committee of the Board of Directors regarding several proposals discussed in their fourth meeting. It includes audit-related matters such as the appointment of a new accounting firm, financial service agreements, related party transactions, and donation approvals. The content focuses on audit committee reviews and approvals rather than presenting full financial statements or audit results. The document length is 2384 characters, which is relatively short and does not contain comprehensive financial data or audit reports. It is not an Annual Report (10-K), nor a standalone Audit Report (AR) with audit opinions and financial statements. Instead, it is an internal board-level audit committee review and opinion document related to audit and financial governance matters. Therefore, the most appropriate classification is Audit Report / Information (AR), as it relates to audit committee opinions and audit-related proposals but is not a full annual report or financial statement.
2018-12-05 Chinese
关于召开2018年第三次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2018 third extraordinary general meeting of shareholders for Ningxia Building Materials Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a meeting notice. However, since it is a notice of the meeting itself and not the voting results, it is best classified as a Regulatory Filing (RNS) because it does not fit the exact DVA category (which is for voting results). The document is under 5,000 characters and is an announcement of a meeting, not a report or transcript.
2018-12-05 Chinese
关于开展票据池业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningxia Building Materials Group Co., Ltd. regarding the initiation of a bill pool business. It details the business overview, purpose, risk control measures, and authorization related to this financing activity. The document is relatively short (1772 characters) and focuses on a financing arrangement rather than presenting financial statements or results. It is not a full financial report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it concerns the company's financing activities and capital management through a bill pool business.
2018-12-05 Chinese

Browse filings by year

24 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.