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 2017-08-17 Report Publication Anno…
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
第六届监事会第十四次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Ningxia Building Materials Group Co., Ltd. It discusses the approval of the company's 2017 semi-annual report and changes in accounting policies. The document references the 2017 semi-annual report and states that the full report is available on the Shanghai Stock Exchange website. The document itself does not contain the full financial statements or detailed financial data but rather announces the approval and audit opinion of the semi-annual report. The document length is short (942 characters), and it serves as an announcement rather than the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the Interim/Quarterly Report (IR) itself.
2017-08-17 Chinese
2012年度第一期中期票据到期兑付公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the maturity and repayment of a medium-term note (bond) issued by Ningxia Building Materials Group Co., Ltd. It provides details about the bond, repayment date, interest rate, and payment procedures. It does not contain financial statements or detailed financial analysis but is a notice about a capital/financing event related to debt repayment. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on a financing event, not a full report or regulatory filing.
2017-08-07 Chinese
2017年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the convening, attendance, and voting procedures of the 2017 second extraordinary general meeting of shareholders of Ningxia Building Materials Group Co., Ltd. It reviews the meeting notice, attendance qualifications, agenda items, and voting results. The document does not contain financial statements or financial performance data, nor is it an announcement of voting results in a formal shareholder vote results format. Instead, it is a legal opinion on the meeting process and legality. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion related to corporate governance and meeting procedures, not a direct report or announcement category like DVA or AGM-R.
2017-08-07 Chinese
2017年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2017 second extraordinary shareholders' meeting of Ningxia Building Materials Group Co., Ltd. It details the meeting date, attendance, voting results, and legal verification by lawyers. The content focuses on the announcement of the voting results of shareholder resolutions, including approval of asset disposal. There is no indication of full financial statements or detailed financial analysis, nor is it a report publication or certification. The document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholders' meeting.
2017-08-07 Chinese
2017年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2017 Second Extraordinary General Meeting" of Ningxia Building Materials Group Co., Ltd. It contains detailed agenda items, meeting procedures, and resolutions to be voted on by shareholders, specifically regarding the disposal of certain company assets. The content focuses on the meeting's organization, voting process, and the proposals to be approved by shareholders. There are no financial statements or comprehensive financial analysis present, but rather the documentation of the meeting's agenda and voting matters. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is under 5,000 characters, and it is not an announcement of a report but the actual meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2017-07-28 Chinese
关于召开2017年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2017 second extraordinary general meeting of shareholders (临时股东大会) for Ningxia Building Materials Group Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 2660 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is PSI.
2017-07-21 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.