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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 2017-04-14 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
2016年公开发行公司债券跟踪评级报告
Audit Report / Information Classification · 95% confidence The document is a detailed "跟踪评级报告" (Tracking Rating Report) for Ningxia Building Materials Group Co., Ltd. regarding its 2016 publicly issued corporate bonds. It includes extensive audited financial data for 2014-2016, analysis of business operations, financial quality, debt structure, industry environment, and company governance. The report is issued by a rating agency and contains comprehensive financial statements and analysis, not just an announcement or summary. It is not an annual report (10-K) but a specialized credit rating report related to bond issuance and ongoing credit evaluation. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone report focusing on audited financial data, credit rating, and financial analysis related to debt instruments, rather than a full annual report or other categories like earnings release or regulatory filing. The document length (15,000 characters) and content confirm it is a full report, not a brief announcement or certification. Therefore, the classification is AR with high confidence.
2017-04-14 Chinese
平安证券股份有限公司关于宁夏建材集团股份有限公司公开发行2016年公司债券受托管理事务报告（2016年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "2016年度债券受托管理事务报告" (2016 Annual Bond Trustee Management Report) for a corporate bond issued by 宁夏建材集团股份有限公司. It contains detailed information about the bond issuance, terms, trustee duties, issuer's financial and operating status, use of proceeds, credit rating, and compliance with bond covenants. The document is comprehensive and includes financial data and operational details related to the bond issuance and management for the year 2016. It is not a full annual report (10-K), but a specific report related to bond trustee management and bond issuance oversight. This fits the category of an Audit Report / Information (AR) as it is a standalone report focusing on bond issuance, trustee duties, and financial oversight, rather than a full annual report or other categories like capital update or earnings release. FY 2016
2017-04-14 Chinese
2016年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2016 Annual General Meeting (AGM) of Ningxia Building Materials Group Co., Ltd. It details the convening, attendance, agenda, and voting results of the 2016 AGM held in 2017. The document focuses on the legality and validity of the AGM procedures and resolutions, including approval of the 2016 annual report and financial statements. It is not the annual report itself, nor a summary or announcement of the report's publication. The content is specific to the AGM meeting and its legal compliance, which fits the category of AGM Information (AGM-R). The document length is 4745 characters, which is sufficient to contain detailed AGM materials rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2017-04-11 Chinese
2016年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2016 Annual General Meeting (AGM) resolution announcement for Ningxia Building Materials Group Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2016 annual report, financial statements, and profit distribution plan. The document includes voting percentages and confirms the legality and validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting outcomes. The document length is 3496 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-04-11 Chinese
2016年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2016 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' report, supervisory board report, annual report, financial statements, and profit distribution plan. The text also contains detailed financial data, business analysis, and discussions on company performance and future plans, which are usually presented during an AGM. The document length is substantial (15,000 characters), indicating it is the actual presentation material rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2017-03-30 Chinese
独立董事关于公司2016年度累计和当期对外担保情况的专项意见
Audit Report / Information Classification · 90% confidence The document is a special opinion from independent directors regarding the company's external guarantees for the year 2016. It includes specific financial figures related to guarantees but is primarily a formal opinion or certification by independent directors rather than a full audit report or annual report. The document length is short (586 characters), and it focuses on compliance and verification of guarantee disclosures rather than presenting comprehensive financial statements or audit results. This fits best under Audit Report / Information (AR) as it is a standalone audit-related opinion on a specific matter (external guarantees).
2017-03-15 Chinese

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