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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 2016-03-23 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
2015年12月31日内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '2015年12月31日内部控制审计报告' which translates to 'Internal Control Audit Report as of December 31, 2015'. It is issued by a certified public accounting firm (ShineWing) and addresses the effectiveness of internal controls over financial reporting. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls. The document is not a full annual report, nor is it a brief announcement or certification letter. Therefore, the correct classification is AR with high confidence.
2016-03-23 Chinese
独立董事关于公司高级管理人员2016年基本年薪发放方案之独立意见
Remuneration Information Classification · 90% confidence The document is an independent director's opinion on the 2016 basic annual salary payment plan for senior management of Ningxia Building Materials Group Co., Ltd. It discusses the approval of the salary plan by the board and compliance with relevant regulations. The content focuses on remuneration matters for executives rather than full compensation details or a proxy statement. It is not a full remuneration report (DEF 14A) but rather an independent opinion related to management pay. Given the nature of the document as an independent director's opinion on management remuneration, it fits best under Remuneration Information (DEF 14A). The document is short but contains substantive content about executive pay approval, not just an announcement or certification, so it is not RNS or RPA.
2016-03-23 Chinese
2015年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed report titled '2015年度非经营性资金占用及其他关联资金往来的专项说明' which translates to '2015 Special Explanation on Non-operating Fund Occupation and Other Related Party Fund Transactions' for Ningxia Building Materials Group Co., Ltd. It includes audited financial data, references to audit standards, and detailed tables of fund occupation and related party transactions for the fiscal year 2015. The presence of an audit firm (ShineWing) and references to Chinese regulatory requirements for disclosure of related party transactions indicate this is a specialized audit-related report. It is not a full annual report (10-K), nor a general audit report (AR) alone, but a specific audit-related disclosure on non-operating fund occupation and related party transactions, which is a type of audit information. The document is substantive and contains detailed financial data and audit verification, not merely an announcement or certification. Therefore, the best fitting category is Audit Report / Information (AR).
2016-03-23 Chinese
关于召开2015年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2015 Annual General Meeting (AGM) of Ningxia Building Materials Group Co., Ltd., including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3450 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2016-03-23 Chinese
2015年年度报告
Annual Report Classification · 100% confidence The document is titled "2015 年年度报告" which translates to "2015 Annual Report". It contains detailed financial data, management discussion and analysis, company business overview, financial statements, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. It includes audited financial statements with an unqualified audit opinion, detailed financial metrics, segment analysis, and risk disclosures. These characteristics align with the definition of an Annual Report (10-K). FY 2015
2016-03-23 Chinese
2015年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It contains detailed financial statements including consolidated and parent company balance sheets, profit statements, cash flow statements, changes in equity, and notes to the financial statements for the fiscal year ending December 31, 2015. The text includes auditor's responsibilities, management's responsibilities, and the auditor's opinion, which are typical components of an audit report. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR).
2016-03-23 Chinese

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