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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 2016-05-16 Declaration of Voting R…
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年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, agenda, and voting procedures of the 2016 first extraordinary general meeting (临时股东大会) of Ningxia Building Materials Group Co., Ltd. It details the legality and validity of the meeting process and voting results. The document is not a report of financial results, audit, or management discussion, nor is it a simple announcement or certification. It is a legal opinion related to a shareholders' meeting, which is closely related to the declaration of voting results and voting rights announcements. Given the detailed voting results and legal validation of the meeting and resolutions, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3332 characters, which is sufficient for a detailed legal opinion rather than a brief announcement. Therefore, the classification is DVA with high confidence.
2016-05-16 Chinese
关于发行短期融资券申请获得注册的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement from Ningxia Building Materials Group Co., Ltd. regarding the registration approval for issuing short-term financing bonds with a total amount of 1 billion RMB. It references the registration notice from the China Interbank Market Dealers Association and mentions the board's approval and underwriting details. The content focuses on financing activities and the registration of bond issuance, which aligns with updates on company fundraising and capital structure changes. The document length is short and it is not a full financial report but an announcement of a financing registration approval. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2016-05-13 Chinese
2016年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2016 First Extraordinary General Meeting" of Ningxia Building Materials Group Co., Ltd. It contains detailed agenda items and proposals for shareholder approval, including issuance of corporate bonds, guarantees for subsidiary loans, and related authorizations. The content is focused on the meeting agenda, proposals, and voting procedures rather than the actual results of the votes or a summary of the meeting outcomes. The document is over 6,000 characters, indicating it is substantive meeting materials rather than a brief announcement. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a Declaration of Voting Results (DVA) because it does not provide final voting outcomes, nor is it a Proxy Solicitation (PSI) as it does not solicit votes but rather presents the meeting agenda and proposals. Therefore, the correct classification is AGM Information (AGM-R).
2016-05-09 Chinese
关于召开2016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 2016 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 shareholder meeting. The document length is 2813 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.
2016-04-27 Chinese
被担保人2015年1-12月财务报表
Annual Report Classification · 95% confidence The document contains detailed consolidated and parent company balance sheets as of December 31, 2015, with extensive financial data including assets, liabilities, and equity. The presence of detailed financial statements with notes and comparative figures for the year-end and beginning balances indicates this is a comprehensive annual financial report. There is no indication that this is merely an announcement or a certification. The length and detail confirm it is a full financial report rather than a summary or presentation. Therefore, this document fits the definition of an Annual Report (10-K equivalent).
2016-04-27 Chinese
债券发行预案公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a company's bond issuance plan, including terms of the bond, authorization by the shareholders' meeting, financial data, and accounting information. It contains extensive financial statements such as balance sheets, profit and loss statements, and cash flow statements for multiple years and quarters. The document is lengthy (15,000 characters) and includes substantive financial data and analysis, not just an announcement or summary. It is not a full annual report but rather a comprehensive interim or periodic financial report related to a specific financing activity (bond issuance). The presence of detailed financial statements and discussion of the bond issuance plan aligns with the definition of a Capital/Financing Update (CAP). It is not a simple announcement or proxy material, nor is it a transcript or audit report. Therefore, the best classification is Capital/Financing Update (CAP).
2016-04-27 Chinese

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