Skip to main content
N

Ningxia Building Materials Group Co.,Ltd — Investor Relations & Filings

Ticker · 600449 ISIN · CNE000001FS5 LEI · 300300697ZQ31PQS9C79 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,890 across all filing types
Latest filing 2015-03-19 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
独立董事关于《关于公司2015年度日常关联交易预计的议案》之事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on a proposed related-party transaction plan for the year 2015. It discusses the nature of the related-party transactions, the basis for pricing, and the independence of the company. The document is short (422 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial supplement. It is also not a voting result or a proxy solicitation. The document is a regulatory announcement related to corporate governance and compliance with related-party transaction rules, but it does not fit into more specific categories like MANG or CGR. Given the content and length, the best fit is Regulatory Filings (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other categories.
2015-03-19 Chinese
关于召开2014年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of Ningxia Building Materials Group Co., Ltd., including the date, voting methods, agenda items, and candidate profiles for board and supervisory positions. It includes information about the meeting logistics, voting procedures, and attachments such as proxy forms and candidate resumes. The document does not contain the actual annual report or financial statements but rather the announcement and details related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive details about the AGM, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA).
2015-03-19 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Ningxia Building Materials Group Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details specific changes to the company's business scope, board composition, and supervisory board structure. The document is a formal notice of these governance-related changes and states that the amendments require approval by a special resolution at the shareholders' meeting. There is no financial data, audit information, or report attached. The content focuses on governance structure and company bylaws, which fits the category of Governance Information (CGR). The document length is short (1170 characters), and it is not a report publication announcement or a certification. Therefore, the appropriate classification is Governance Information (CGR).
2015-03-19 Chinese
2014年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2014 年年度业绩快报公告" which translates to "2014 Annual Performance Express Announcement." It contains preliminary financial data for the full year 2014, including revenue, profit, net income, and other key financial metrics. The document states that the data is preliminary and subject to adjustment in the full annual report. It is signed by the board and senior financial officers, indicating official disclosure. The length is 1773 characters, which is relatively short and consistent with a performance summary or earnings release rather than a full annual report. The document does not contain full financial statements or detailed analysis but provides key financial highlights and a brief explanation of performance changes. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. It is not a Report Publication Announcement (RPA) because it contains actual financial data, not just a notice of report availability. FY 2014
2015-02-12 Chinese
2014年度比较式资产负债表、利润表
Annual Report Classification · 95% confidence The document contains detailed consolidated financial statements including a balance sheet and income statement for the year ended December 31, 2014. It includes comprehensive financial data such as assets, liabilities, equity, revenues, expenses, and earnings per share. The presence of full financial statements and detailed financial performance for a full fiscal year indicates this is an official yearly report. There is no indication that this is merely an announcement or a certification. The document length (over 10,000 characters) and the detailed financial data confirm it is a full Annual Report.
2015-02-12 Chinese
关于董事会、监事会延期换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Ningxia Building Materials Group Co., Ltd. regarding the postponement of the board of directors and supervisory board re-election. It discusses the expiration of the current board term and the delay in nominating candidates for the new board and supervisory members. There is no financial data, no mention of annual or interim reports, no voting results, and no other financial or regulatory filings. The content is about board and management changes, specifically the delay in board elections. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or certification.
2015-01-19 Chinese

Browse filings by year

24 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.