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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 2014-10-20 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
第五届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the 5th Board of Directors of Ningxia Building Materials Group Co., Ltd. It includes approval of the 2014 Q3 report, changes in accounting policies, amendments to the company articles and shareholder meeting rules, appointment of auditors, and plans for a shareholders meeting. The document contains substantive financial data (e.g., retrospective adjustments to financial statements) and governance-related decisions. It is not merely an announcement of a report publication but includes actual financial and governance content. The primary focus is on board meeting resolutions and governance matters, including amendments to company bylaws and shareholder meeting procedures. Therefore, the document fits best under Board/Management Information (MANG) as it reports on board meeting decisions and governance changes. Confidence is high given the detailed content and nature of the document.
2014-10-20 Chinese
第五届监事会第十三次会议决议公告
Interim / Quarterly Report Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Ningxia Building Materials Group Co., Ltd. regarding the approval of the company's 2014 third quarter report and changes in accounting policies. It includes details about the accounting policy changes and retrospective adjustments, as well as the Supervisory Board's audit opinion on the 2014 third quarter report. The document is dated October 20, 2014, and explicitly mentions the 2014 third quarter report. The content includes substantive financial data and analysis for a period shorter than a full fiscal year, which fits the definition of an Interim / Quarterly Report (IR). The document length is 1541 characters, which is relatively short but contains actual financial data and audit opinions, not just an announcement of a report publication. Therefore, it should be classified as an Interim / Quarterly Report (IR). 9M 2014
2014-10-20 Chinese
关于召开2014年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2014 third extraordinary general meeting of shareholders for Ningxia Building Materials Group Co., Ltd. It includes details about the meeting date, voting methods (including online voting), agenda items to be discussed (such as amendments to the company charter and appointment of audit firms), and instructions for shareholders on registration and proxy voting. The document is an announcement informing shareholders about the meeting and how to participate, rather than the actual meeting minutes, voting results, or any financial report. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results declaration. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings.
2014-10-20 Chinese
关于宁夏青铜峡水泥股份有限公司与苏州中材建设有限公司签署关联交易合同的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related-party transaction between Ningxia Qingtongxia Cement Co., Ltd. and Suzhou Zhongcai Construction Co., Ltd., both controlled by China National Materials Co., Ltd. It details the contract terms, pricing, approval procedures, and the impact on the company. There is no financial statement or comprehensive financial report included, nor is it a brief earnings release or a call transcript. The document is a formal disclosure of a related-party transaction, which is a regulatory announcement about corporate activities but not a full financial report or management discussion. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a regulatory announcement about a corporate transaction and related approvals, thus best classified under Regulatory Filings (RNS). The document length is under 5,000 characters, and it is a detailed announcement, not a report publication announcement or certification. Therefore, the classification is RNS with high confidence.
2014-10-20 Chinese
2014年第三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "Third Quarter Report" (第三季度报告) for 宁夏建材集团股份有限公司, which indicates it is a quarterly financial report. It contains detailed financial data such as total assets, net profit, cash flow, shareholder information, and explanations of significant changes in financial items. The report explicitly states it is unaudited and covers a period shorter than a full fiscal year (third quarter). This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial statements and analysis, not just an announcement or certification. Therefore, the correct classification is IR with high confidence.
2014-10-20 Chinese
独立董事关于第五届董事会第二十四次会议相关事项审议之独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the 24th meeting of the 5th board of directors of Ningxia Building Materials Group Co., Ltd. It discusses approval of changes in accounting policies and related party transactions. The document is a formal opinion or statement from independent directors regarding board meeting resolutions, not a full financial report or audit report. It does not contain financial statements or detailed financial analysis, nor is it a certification or announcement of a report. It is related to board/management information as it concerns board meeting decisions and independent director opinions on those decisions.
2014-10-20 Chinese

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