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 2014-03-27 Audit Report / Informat…
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
减值测试审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report issued by a certified public accountant firm (ShineWing) regarding a specific impairment test report related to a major asset restructuring of Ningxia Building Materials Group Co., Ltd. It explicitly states it is a special audit of the impairment test report prepared by management, with audit procedures and an audit opinion provided. The document references compliance with regulatory requirements for major asset restructuring and is not a full annual report or interim report. It is a standalone audit report focused on the impairment test, not a general financial statement or earnings release. The document length is short (1210 characters) but contains substantive audit content, not just an announcement or certification letter. Therefore, it fits the category of Audit Report / Information (AR).
2014-03-27 Chinese
独立董事关于“青铜峡牌”商标和宁夏青铜峡水泥股份有限公司0.37%股权减值测试的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion on impairment testing related to a trademark and a small equity stake (0.37%) in a subsidiary company. It references an impairment test report prepared by an asset appraisal company and approved by the board. The document is dated March 27, 2014, and contains no financial statements or detailed financial data, but rather an independent opinion on the impairment test results. The document length is short (1779 characters) and it is not a full annual or interim report, nor an earnings release or audit report. It is a standalone opinion related to impairment testing, which aligns best with an Audit Report / Information (AR) category, as it involves applied accounting principles and impairment testing results. It is not a report publication announcement or regulatory filing because it contains substantive opinion content rather than just a notice or certification. Therefore, the classification is AR with high confidence.
2014-03-27 Chinese
第五届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 5th Board of Directors of Ningxia Building Materials Group Co., Ltd. It includes details about the approval of an impairment test report related to a major asset restructuring, a proposal for share repurchase and cancellation, and an additional temporary proposal for the 2013 Annual General Meeting. The document is structured as a board meeting resolution announcement, with voting results and references to other announcements for further details. It does not contain full financial statements or detailed financial performance data, nor is it a transcript or presentation. It is not a full annual report or interim report but rather a board/management information disclosure about decisions made by the board. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1994 characters), and it is not merely announcing the publication of a report but contains substantive board resolutions.
2014-03-27 Chinese
南京证券股份有限公司关于宁夏建材集团股份有限公司回购并注销重大资产重组承诺方应补偿股份相关事项的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's special verification opinion regarding the repurchase and cancellation of shares related to a major asset restructuring compensation by Ningxia Building Materials Group Co., Ltd. It includes detailed financial data, performance commitments, impairment tests, and board resolutions related to the repurchase and cancellation of shares. The document is not a full annual or interim report but a specialized audit and verification report focused on a specific transaction and compliance with regulatory requirements. It contains substantive financial analysis and audit opinions related to the asset restructuring and share repurchase. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related verification report concerning a major asset restructuring and share compensation matter.
2014-03-27 Chinese
2013年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2013 Annual General Meeting (AGM) of Ningxia Building Materials Group Co., Ltd. It details the background, content, and approval process of the proposal related to the repurchase and cancellation of compensation shares. The document also lists the full agenda of the 2013 AGM, including reports and proposals to be discussed. The text is an announcement about the AGM agenda and proposals, not the AGM materials or minutes themselves. It is also not a full annual report or financial statement. The document length is 4432 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to the AGM agenda and proposals.
2014-03-27 Chinese
拟对原宁夏建材集团有限责任公司所持宁夏青铜峡水泥股份有限公司的股权价值和“青铜峡牌”商标价值进行减值测试所涉及的宁夏青铜峡水泥股份有限公司股东全部权益项目资产评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed asset valuation report (资产评估报告) for Ningxia Building Materials Group Co., Ltd. regarding the impairment test of equity and trademark value of Ningxia Qingtongxia Cement Co., Ltd. It includes extensive financial data, asset and liability details, valuation methods, legal and regulatory references, and audit confirmations. The report is comprehensive, contains actual financial statements and analysis, and is prepared by a registered asset appraisal firm. It is not an announcement or a brief summary but a full valuation report. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone asset valuation and impairment test report, which is a form of audit-related information distinct from full annual or interim reports.
2014-03-27 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.