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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 2018-01-24 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
第六届董事会审计委员会关于第十次会议议案的审核意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion issued by the Audit Committee of the Board of Directors regarding the approval of an asset impairment provision. It references compliance with accounting standards and the company's financial condition. The document is short (610 characters) and consists mainly of the Audit Committee's review and signatures. It does not contain full financial statements or detailed audit results, nor does it present a full audit report. It is a standalone audit-related opinion document, not a full Annual Report or Interim Report. Therefore, it fits best under the category of Audit Report / Information (AR).
2018-01-24 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's articles of association (公司章程). It details specific changes to the company's governance rules, particularly about the nomination and election of directors and supervisors. The document is issued by the company's board and is a formal public notice of these changes. It does not contain financial data, audit information, or detailed management reports. It is not a report itself but an announcement about governance changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-01-24 Chinese
第六届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 6th Board of Directors of Ningxia Building Materials Group Co., Ltd. It details decisions on amendments to the company's articles of association and shareholders' meeting rules, asset impairment provisions, and the scheduling of a shareholders' meeting. The document references that these resolutions require shareholder approval and points to other announcements for further details. The content is focused on board meeting decisions and governance matters rather than financial results or reports. The document length is 2674 characters, which is relatively short and consistent with a board/management announcement. Therefore, the document fits best under the category of Board/Management Information (MANG).
2018-01-24 Chinese
独立董事关于第六届董事会第十九次会议相关议案之独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting agenda item about asset impairment provisions. It references the board meeting and the approval process but does not contain financial statements or detailed financial data. The document is short (1134 characters) and primarily consists of opinions and signatures of independent directors. It is not a full audit report, annual report, or financial report. It is also not an announcement of voting results or a management report. This type of document fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters.
2018-01-24 Chinese
第六届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Ningxia Building Materials Group Co., Ltd. regarding the approval of asset impairment provisions for various subsidiaries, which will affect the 2017 fiscal year profits. It is a formal announcement of a board meeting decision, not a full financial report or audit report. The document is short (1002 characters) and contains no detailed financial statements or comprehensive analysis, only the approval of impairment provisions and a statement that the proposal requires shareholder approval. This fits best under Board/Management Information (MANG) as it relates to internal board decisions and approvals. It is not an Annual Report, Audit Report, or Interim Report, nor is it a regulatory filing or announcement of voting results. Therefore, the classification is MANG with high confidence.
2018-01-24 Chinese
2017年年度业绩预增公告
Earnings Release Classification · 95% confidence The document is titled as a 2017 annual performance increase announcement by Ningxia Building Materials Group Co., Ltd. It provides preliminary profit forecast data for the full year 2017, including expected net profit increases and reasons for the performance improvement. It explicitly states that the forecast data is preliminary and unaudited, and the final audited 2017 annual report will be published later. The document is short (1257 characters) and serves as an earnings forecast announcement rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only, not the full annual report (10-K). FY 2017
2018-01-24 Chinese

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