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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 2018-04-13 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
独立董事关于聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the appointment of senior management personnel at Ningxia Building Materials Group Co., Ltd. It discusses the approval of appointments for positions such as president, vice presidents, financial director, chief engineer, and board secretary. The content focuses on board/management changes and does not contain financial data, audit information, or regulatory filings. The document length is short and it is not an announcement of a report publication but a direct statement about management appointments. Therefore, it fits the category of Board/Management Information (MANG).
2018-04-13 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution from the first meeting of the seventh Supervisory Board of Ningxia Building Materials Group Co., Ltd. It includes the election of the chairman of the Supervisory Board and a brief personal resume of the elected chairman. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no indication of a shareholder meeting or dividend. The document is a formal announcement related to board/management information, specifically about the election of a supervisory board chairman, which falls under changes in company management or board structure. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2018-04-13 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2017 Annual General Meeting (AGM) of Ningxia Building Materials Group Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2017 annual report, financial statements, profit distribution plan, election of board members and supervisors, and other shareholder resolutions. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. It includes detailed voting outcomes and legal attestations confirming the validity of the meeting and resolutions. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-04-13 Chinese
2017年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2017 Annual General Meeting (AGM) of 宁夏建材集团股份有限公司. It includes detailed agenda items typical for an AGM, such as the Board of Directors' work report, independent directors' reports, supervisory board reports, the annual report (full text and summary), financial statements, profit distribution plans, and various proposals for shareholder approval. The content includes extensive financial data, operational analysis, and strategic discussions, all presented as part of the meeting materials. The document length is substantial (15,000 characters), indicating it is the full presentation or materials for the AGM rather than a brief announcement or a separate annual report filing. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-04-02 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled '2017 年年度报告' which translates to '2017 Annual Report'. It contains detailed financial data, including income statements, cash flow statements, quarterly financial data, business overview, risk disclosures, and management discussion and analysis. The document is lengthy (15,000 characters) and includes comprehensive financial performance and company information for the full fiscal year 2017. It also includes auditor's report information and assurance statements from company officers about the accuracy of the financials. These characteristics align with the definition of an Annual Report (10-K). FY 2017
2018-03-23 Chinese
2017年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled "审计报告" which translates to "Audit Report" and includes detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and extensive financial statements for the year ended December 31, 2017. It is issued by a certified public accounting firm and contains comprehensive financial data and disclosures. The content matches the characteristics of a standalone audit report rather than a full annual report or other filing types. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2018-03-23 Chinese

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