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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 2017-01-24 Regulatory Filings
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
关于预计2017年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2017. It includes information about the nature of the transactions, the related parties involved, the approval process by the board, and the expected transaction amounts. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement about related party transactions. It does not contain financial statements or detailed financial analysis but focuses on disclosure of related party dealings and compliance with regulatory requirements. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2017-01-24 Chinese
第六届董事会审计委员会关于第六次会议议案的审核意见
Audit Report / Information Classification · 90% confidence The document is a formal opinion from the Audit Committee of the Board of Directors regarding specific agenda items discussed in a meeting. It includes audit opinions on asset impairment provisions, related party transactions, and anticipated related party transactions for the upcoming year. The content focuses on audit committee review and approval of these matters rather than presenting full financial statements or comprehensive audit reports. The document length is short (1423 characters), and it does not contain detailed financial data or full audit results. It is not an Annual Report (10-K), nor a full Audit Report (AR), but rather an audit committee's review and opinion on specific issues. This fits best under Audit Report / Information (AR) as it relates to audit committee opinions and audit-related matters without being a full annual report. FY 2016
2017-01-24 Chinese
独立董事关于第六届董事会第十一次会议关联交易议案之事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding pre-approval of related party transactions to be submitted to the company's board meeting. It discusses specific contracts and estimated related party transactions for the year 2017, focusing on compliance, fairness, and independence. There is no financial statement data, no report publication, no voting results, no management changes, no earnings data, and no regulatory certification. The content is about board-level approval and opinions on related party transactions, which fits best under Board/Management Information (MANG) as it relates to board meeting agenda items and approvals.
2017-01-24 Chinese
关于为子公司2017年银行借款提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Ningxia Building Materials Group Co., Ltd. regarding guarantees provided by the company for bank loans of its subsidiaries in 2017. It details the guarantee amounts, the subsidiaries involved, the terms of the guarantees, and financial data of the subsidiaries. The document is an announcement of a corporate financing-related activity (providing guarantees for loans), not a financial report or audit. It does not contain comprehensive financial statements or earnings data for a fiscal period but focuses on the guarantee arrangements and related financial information. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for loans.
2017-01-24 Chinese
第六届董事会审计委员会关于第六次会议议案的审核意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from the Audit Committee of the Board of Directors regarding specific agenda items discussed in a meeting. It includes audit opinions on asset impairment provisions, related party transactions, and anticipated related party transactions for the upcoming year. The content focuses on audit committee review and approval of these matters, which aligns with audit report or audit committee information rather than a full annual report or financial statement. The document length is short (1423 characters), and it is not a report publication announcement or certification. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2016
2017-01-24 Chinese
关于召开2017年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2017 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 instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 2793 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2017-01-24 Chinese

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