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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 2018-03-23 Audit Report / Informat…
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
董事会审计委员会2017年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Audit Committee of Ningxia Building Materials Group Co., Ltd. for the year 2017. It discusses the committee's composition, meetings held, review and approval of the 2016 financial statements, internal control evaluations, asset impairment provisions, related party transactions, and the appointment of audit firms. The content focuses on the audit committee's duties and their oversight of financial reporting and internal controls, which aligns with the nature of an Audit Report / Information filing. The document is not an annual report itself but a standalone report on audit committee activities and audit-related matters for the year 2017. The length is 3291 characters, which is consistent with a detailed committee report rather than a brief announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2017
2018-03-23 Chinese
2017年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Audit Report" and an "Internal Control Evaluation Report" for the fiscal year ending December 31, 2017, issued by Ningxia Building Materials Group Co., Ltd. It contains detailed audit opinions on the effectiveness of internal controls over financial reporting, descriptions of internal control responsibilities, evaluation criteria for control deficiencies, and corrective actions. The presence of an independent auditor's opinion and detailed internal control assessment aligns with the characteristics of an Audit Report / Information filing. The document is substantive, over 10,000 characters, and contains detailed audit and internal control evaluation content rather than just an announcement or summary. Therefore, it fits the category of Audit Report / Information (AR).
2018-03-23 Chinese
2017年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding "2017年度非经营性资金占用及其他关联资金往来" which translates to "2017 Non-operating Fund Occupation and Other Related Party Fund Transactions". It is prepared by an accounting firm (信永中和会计师事务所) and references the audit of the 2017 financial statements of 宁夏建材集团股份有限公司. The document includes detailed tables summarizing related party transactions and non-operating fund occupation for the year 2017. It cites regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange regarding disclosure of related party transactions and non-operating fund occupation. The document is a standalone special explanation report focusing on related party fund transactions and non-operating fund occupation, not the full annual report or audit report itself. It is not a brief announcement or a certification letter but a detailed explanatory report. This fits the category of Audit Report / Information (AR), which includes standalone audit-related reports and explanations of accounting matters excluding full annual reports. The document length (15,000 characters) and content support this classification with high confidence.
2018-03-23 Chinese
2017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 Annual Report" for the year 2017 of Ningxia Building Materials Group Co., Ltd. It details the independent directors' attendance at meetings, their duties, opinions on related party transactions, external guarantees, use of raised funds, senior management appointments and remuneration, performance forecasts, appointment of accounting firms, dividend distribution, company and shareholder commitments, information disclosure, and internal control execution. The content is a detailed report on the independent directors' activities and oversight for the year, which is a type of management or governance report rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on governance and oversight activities. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board activities and management oversight.
2018-03-23 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ningxia Building Materials Group Co., Ltd. regarding a change in accounting policies. It references specific accounting standards and regulations issued by the Ministry of Finance in 2017, and details the impact of these changes on financial statement presentation without affecting the company's financial results. The document includes statements from the board of directors, independent directors, and the supervisory board confirming the legitimacy and approval of the accounting policy changes. The document length is 1894 characters, which is relatively short and primarily serves as an official announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it is not an Annual Report (10-K), Interim Report (IR), or Audit Report (AR). Instead, it is a regulatory announcement about accounting policy changes, fitting best under Regulatory Filings (RNS).
2018-03-23 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Ningxia Building Materials Group Co., Ltd. It includes the date, voting methods, agenda items for shareholder approval, and instructions for shareholders. The content focuses on the announcement and procedural details of the AGM rather than the actual annual report or financial statements. The document length is about 5,228 characters, which is consistent with a detailed meeting notice rather than a full annual report. There is no substantive financial data or management discussion, only the notice and agenda for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2018-03-23 Chinese

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