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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 2015-12-25 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
2015年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a shareholders' meeting (临时股东大会决议公告) held on December 25, 2015. It details the meeting attendance, voting results on various proposals including amendments to the company bylaws and financial guarantees, and includes legal witness statements confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather an official announcement of voting results from a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2113 characters), consistent with an announcement rather than a full report.
2015-12-25 Chinese
2015年第三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 from a law firm regarding the convening, attendance, and voting procedures of a company's 2015 third extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's notice, attendance, agenda, and voting results. The document does not contain financial statements or performance data but focuses on the legal compliance and voting outcomes of a shareholder meeting. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is 3217 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation.
2015-12-25 Chinese
2015年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2015 Third Extraordinary General Meeting of Shareholders" of Ningxia Building Materials Group Co., Ltd. It contains detailed agenda items, including proposals for amending the company's articles of association, providing guarantees for bank loans of subsidiaries, and signing a financial services agreement with a related party. The document includes meeting procedures, voting methods, and detailed financial and operational data related to the proposals. It is clearly a set of meeting materials prepared for a shareholders' meeting, not a report or announcement of results. The content is consistent with materials shared during a shareholders' meeting, specifically an Extraordinary General Meeting (EGM), which falls under the category of AGM Information (AGM-R) as per the filing definitions. The document is lengthy (over 11,000 characters) and contains substantive content, not just an announcement or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2015-12-17 Chinese
被担保人2015年1-9月财务报表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed consolidated financial statements including a balance sheet and income statement for the period ending September 30, 2015. It includes extensive financial data such as assets, liabilities, equity, revenues, costs, and profits. The length is substantial (15,000 characters) and the content is the actual financial report, not an announcement or certification. The presence of comprehensive financial data and notes indicates this is a formal financial report for a fiscal period shorter than a full year (9 months). Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2015-12-09 Chinese
关于召开2015年第三次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2015 third 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. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a meeting notice. However, since it is a notice to convene the meeting and not the voting results, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and voting procedures, not the actual voting results or the meeting materials themselves. The document length is short (2916 characters), and it is primarily a meeting notice with voting instructions, not a report or results announcement.
2015-12-09 Chinese
关于为子公司2016年银行借款提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningxia Building Materials Group Co., Ltd. regarding guarantees provided by the company for bank loans of its subsidiaries in 2016. It details the guarantee amounts, the subsidiaries involved, the terms of the guarantees, and financial data of the subsidiaries. The document is a formal public announcement about the company's financing-related activities, specifically about providing guarantees for loans. It does not contain a full financial report, audit report, or earnings release, nor is it a transcript or management report. It is not a notice of dividend, share issue, or voting results. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for bank loans. The document length is sufficient and contains substantive details about the financing guarantees, not just a brief notice or a report publication announcement.
2015-12-09 Chinese

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