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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 2017-12-22 Governance Information
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 changes to the company's governance structure, specifically the incorporation of party committee roles and responsibilities. The document is a formal announcement by the board of directors about proposed changes to the company's charter, which requires shareholder approval. It does not contain financial data, audit information, or detailed management reports. It is not a full report but a regulatory announcement about governance changes. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance structure changes, not a full report or meeting materials.
2017-12-22 Chinese
关于召开2018年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2018 first extraordinary general meeting of shareholders for Ningxia Building Materials Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or detailed financial analysis but rather serves as an announcement for the meeting and its agenda. The document length is 3007 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-12-22 Chinese
被担保人2017年1-9月财务报表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial statements including a consolidated balance sheet and income statement with specific line items, monetary amounts, and comparative figures for different periods. The presence of comprehensive financial data such as assets, liabilities, equity, revenues, costs, and profits indicates this is a full financial report rather than a brief announcement or certification. The document length is substantial (15,000 characters) and it includes actual financial figures and notes, consistent with a formal annual or interim financial report. The date mentioned is September 30, 2017, which suggests this is a quarterly or interim report rather than a full annual report (which would typically be year-end). Therefore, the document is best classified as an Interim / Quarterly Report (IR).
2017-12-22 Chinese
独立董事关于第六届董事会第十八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 a specific board meeting agenda item related to anticipated related-party transactions for the 2018 fiscal year. It includes signatures of independent directors and references the legality and fairness of the transaction pricing. The document is short (under 5,000 characters) and focuses on governance and board meeting matters rather than full financial data or comprehensive reports. It is not an annual or interim report, nor an earnings release or audit report. It is not a voting result announcement or a proxy solicitation. The content aligns with Board/Management Information (MANG) as it relates to board meeting decisions and independent director opinions on board matters.
2017-12-22 Chinese
独立董事关于第六届董事会第十八次会议部分议案之事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing prior approval opinions on several proposals to be submitted to the company's board meeting. It discusses the appointment of the 2017 financial audit service provider, the 2017 internal control audit service provider, and the forecast of related party transactions for 2018. The document does not contain actual financial statements or detailed audit results but rather the independent directors' opinions and approvals regarding audit service appointments and related party transaction forecasts. It is not a full audit report, annual report, or interim report. It is also not a regulatory filing or announcement of a report publication. The document is best classified as an Audit Report / Information (AR) because it relates to audit service appointments and internal control audit opinions, which fall under audit-related information but is not the full audit report itself.
2017-12-22 Chinese
章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 宁夏建材集团股份有限公司 (Ningxia Building Materials Group Co., Ltd). It includes chapters on company general provisions, business scope, shares issuance and transfer, party committee, shareholders and shareholders' meetings, board of directors, supervisory board, financial and accounting audit, and other governance-related topics. The content is focused on the internal rules, governance structure, shareholder rights, meeting procedures, and company management. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is a comprehensive governance document outlining the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR).
2017-12-22 Chinese

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