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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 2015-04-15 Board/Management Inform…
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
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the sixth board of directors of Ningxia Building Materials Group Co., Ltd. It includes election and appointment of board members and senior management positions, along with their personal resumes. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes and appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3332 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2015-04-15 Chinese
2014年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2014 Annual General Meeting (AGM) resolution announcement for Ningxia Building Materials Group Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2014 annual report, financial statements, profit distribution plan, amendments to the articles of association, board and supervisory committee elections, and other corporate matters. The document primarily reports the voting results and resolutions passed at the AGM, rather than presenting the full annual report or financial statements themselves. It includes detailed voting outcomes for each agenda item, which is characteristic of a Declaration of Voting Results & Voting Rights Announcements filing. The document length (6602 characters) and content confirm it is not the full annual report but a formal announcement of AGM resolutions and voting results. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2015-04-15 Chinese
2014年年度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 2014 Annual General Meeting (AGM) of Ningxia Building Materials Group Co., Ltd. It details the legality and validity of the AGM's convening, attendance, agenda items, voting procedures, and results. The document focuses on the AGM process and voting outcomes rather than presenting the actual annual report or financial statements. It is not the annual report itself but a legal opinion on the AGM proceedings and resolutions. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting results and legitimacy of the AGM decisions.
2015-04-15 Chinese
关于公司第六届董事会聘任高级管理人员的独立董事意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the appointment of senior management personnel at Ningxia Building Materials Group Co., Ltd. It details the approval of appointments for positions such as president, vice presidents, CFO, chief engineer, and board secretary. The content focuses on management appointments and compliance with relevant laws and company bylaws. There is no financial data, no mention of financial results, no shareholder voting results, and no regulatory filings beyond management appointments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-04-15 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the sixth supervisory board of Ningxia Building Materials Group Co., Ltd. It includes the election of the chairman of the supervisory board and provides personal resumes of the supervisors. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no regulatory certifications. The content is about board/management information specifically related to the supervisory board's composition and election. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is a formal announcement of management changes, not a report or presentation.
2015-04-15 Chinese
2014年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2014 Annual General Meeting (AGM) of 宁夏建材集团股份有限公司. It includes detailed agenda items typical for an AGM, such as reviewing the board of directors' work report, independent directors' report, supervisory board report, annual report, financial statements, profit distribution plan, amendments to articles of association, election of board and supervisory members, and other corporate governance matters. The document also contains detailed financial data, business analysis, and operational performance for the year 2014, which are usually presented during an AGM to shareholders. The length of the document (15,000 characters) and the detailed content indicate it is the actual AGM presentation materials, not just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2015-04-07 Chinese

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