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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 2013-04-22 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
关于参加“宁夏上市公司2012年度集体业绩说明会”的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the company's participation in a collective performance explanation meeting for Ningxia listed companies for the year 2012. It invites investors to attend and interact with company executives. There is no detailed financial data, no full report, no voting results, no management changes, and no regulatory certifications. The document length is only 406 characters, indicating it is a brief announcement rather than a full report. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about an investor event and does not fit other specific categories.
2013-04-22 Chinese
2012年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2012 Annual General Meeting (AGM) of Ningxia Building Materials Group Co., Ltd. It details the legality and validity of the AGM's convening, attendance, agenda, and voting results. The document includes specific references to the AGM date, the agenda items discussed (including the 2012 annual report and financial statements), and the unanimous approval of all proposals. The document is not the annual report itself but a legal opinion on the AGM proceedings and voting results. Given the detailed voting results and the nature of the document as a legal opinion on the shareholder meeting, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive voting results, not just an announcement of a report publication. Therefore, the classification is DVA with high confidence.
2013-03-29 Chinese
2012年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2012 Annual General Meeting (AGM) of Ningxia Building Materials Group Co., Ltd. It includes details about the meeting date, attendance, voting results on various proposals including the 2012 annual report and financial statements, and a legal opinion confirming the validity of the meeting and resolutions. The document is relatively short (1535 characters) and focuses on the voting results and meeting details rather than the full content of the annual report or financial statements themselves. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the outcomes of shareholder votes at the AGM. It is not the full Annual Report (10-K) or a Management Report (MDA), nor is it a simple announcement of report publication (RPA). Therefore, the correct classification is DVA with high confidence.
2013-03-29 Chinese
2012年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2012 Annual General Meeting (AGM) of 宁夏建材集团股份有限公司. It includes detailed agenda items typical of an AGM, such as the chairman's report, independent director's report, supervisory board report, reading of the annual report and financial statements, profit distribution plan, shareholder voting procedures, and legal witness opinions. The content is comprehensive and includes financial data, business analysis, investment status, and future plans, which are typical components presented and discussed at an AGM. The document is not just an announcement or a brief summary but contains detailed meeting materials and reports for the shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R).
2013-03-22 Chinese
宁夏兴业律师事务所关于公司重大资产重组盈利预测补偿事项之专项核查意见
Audit Report / Information Classification · 95% confidence The document is a legal opinion from a law firm regarding a major asset restructuring involving Ningxia Building Materials Group Co., Ltd. It specifically addresses the verification of profit forecast compensation matters related to the restructuring. The content includes detailed legal and financial analysis of compensation agreements, profit forecasts, and related procedures. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized legal audit or verification report related to the asset restructuring and profit compensation obligations. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific transactions or restructurings, excluding full annual reports. The document length and detail also support this classification rather than a brief announcement or regulatory filing.
2013-03-19 Chinese
南京证券股份有限公司关于公司重大资产重组之持续督导工作报告书
Audit Report / Information Classification · 95% confidence The document is a detailed report from an independent financial advisor (南京证券股份有限公司) regarding a major asset restructuring (重大资产重组) involving 宁夏建材集团股份有限公司. It includes comprehensive information about the transaction, asset and liability transfer, employee arrangements, commitments by involved parties, profit forecast realization, management discussion and analysis of business operations, and corporate governance structure. The document references audit reports, valuation reports, and compensation agreements related to the restructuring. The length is substantial (15,000 characters), and the content is substantive, not merely an announcement or certification. The focus is on the ongoing supervision and detailed reporting of a major asset restructuring, which aligns with the category of Audit Report / Information (AR), as it is a standalone report related to applied accounting principles and results of a regulatory or internal review of a major transaction, but not a full annual report or interim report. It is not an Annual Report (10-K) because it does not cover the full company activity and financial performance for a fiscal year comprehensively, nor is it an Interim Report (IR) or Earnings Release (ER). It is not a Regulatory Filing (RNS) because it is a detailed report, not a brief or miscellaneous filing. Therefore, the best classification is AR (Audit Report / Information).
2013-03-19 Chinese

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