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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 2015-09-06 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
中国中材集团有限公司、中国中材股份有限公司关于股票交易异动的回函
Regulatory Filings Classification · 95% confidence The document is a letter responding to inquiries about abnormal stock price fluctuations over specific trading days, referencing compliance with stock exchange listing rules. It confirms the absence of undisclosed major information such as asset restructuring or capital changes. The content is regulatory in nature, addressing stock price movement and disclosure obligations, but does not contain financial statements, management discussion, or detailed financial data. The document length is short (724 characters), and it is a formal response letter rather than a report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2015-09-06 Chinese
关于实际控制人中国中材集团有限公司变更承诺履行期限的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Ningxia Building Materials Group Co., Ltd. regarding a change in the commitment fulfillment period by its actual controller, China National Materials Group Corporation. It discusses the delay in fulfilling a prior commitment related to resolving potential competition issues within the cement business. The document is an announcement about a change in a corporate commitment and does not contain financial statements, audit information, or detailed financial data. It is not a report, earnings release, or management discussion. It is a regulatory announcement about corporate governance and control matters, specifically about the controlling shareholder's commitment. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2015-09-02 Chinese
2015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 2015 first extraordinary general meeting (临时股东大会) of Ningxia Building Materials Group Co., Ltd. It contains detailed agenda items, including proposals for issuing short-term financing bonds and hiring financial and internal control audit service institutions for 2015. The text includes meeting procedures, voting methods, and legal witness opinions, indicating it is a meeting material document. The content is focused on the meeting agenda and proposals rather than the results of voting or the announcement of voting results. It is not a full annual or interim report, nor a call transcript or earnings release. The document is a presentation of materials for a shareholders meeting, specifically an extraordinary general meeting, which fits the definition of AGM Information (AGM-R). The document length is under 5,000 characters, but it contains substantive meeting materials, not just an announcement of a report publication, so it is not RPA or RNS.
2015-08-28 Chinese
2015年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled '宁夏建材集团股份有限公司 2015 年半年度报告摘要', which translates to 'Ningxia Building Materials Group Co., Ltd. 2015 Semi-Annual Report Summary'. It contains detailed financial data for the first half of 2015, including assets, liabilities, income, cash flows, and profit/loss figures. It also includes management discussion and analysis, segment information, investment status, and other operational details. The document explicitly states it is a half-year report summary and references the full half-year report available on the Shanghai Stock Exchange website. The length of the document (over 10,000 characters) and the presence of substantive financial data and analysis confirm it is a financial report, not just an announcement. The document is an interim/quarterly report covering a period shorter than a full fiscal year, consistent with the definition of an Interim / Quarterly Report (IR). H1 2015
2015-08-19 Chinese
2015年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2015 年半年度报告' which translates to '2015 Half-Year Report' or 'Interim Report'. It contains detailed financial data for the first half of 2015, including revenue, profit, cash flow, and segment analysis. It also includes management discussion and analysis of the operating environment and business performance. The length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2015-08-19 Chinese
第六届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the sixth board meeting of Ningxia Building Materials Group Co., Ltd. It includes approvals of the 2015 semi-annual report, issuance of short-term financing bonds, appointment of audit firms, and other board decisions. The document is a formal announcement of board meeting resolutions rather than the full semi-annual report itself. It also mentions that some proposals require shareholder approval at an upcoming extraordinary general meeting. The document length is 2380 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under Board/Management Information (MANG) as it details board meeting resolutions and management decisions.
2015-08-19 Chinese

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