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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 2013-03-08 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
2012年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled "2012 年度独立董事述职报告" which translates to "2012 Annual Independent Directors' Work Report". It details the independent directors' activities, attendance at board and shareholder meetings, opinions on company matters including financial audits, related party transactions, guarantees, remuneration, and internal controls for the year 2012. The content is a detailed report on the independent directors' duties and evaluations for the year, not a full annual report or audit report itself. It is a management-related report focusing on board oversight and governance aspects. Therefore, it fits best under Board/Management Information (MANG) as it relates to board members' duties and reports rather than financial statements or audit opinions alone.
2013-03-08 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is an internal control audit report issued by a certified public accounting firm regarding the effectiveness of internal controls over financial reporting for Ningxia Building Materials Group Co., Ltd. as of December 31, 2012. It references auditing standards and responsibilities of the company and auditors. The content is focused on audit opinions about internal control effectiveness, which aligns with the definition of an Audit Report / Information (AR). The document length is short but contains substantive audit content, not merely an announcement or certification. Therefore, it should be classified as AR. FY 2012
2013-03-08 Chinese
第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the tenth meeting of the fifth board of directors of Ningxia Building Materials Group Co., Ltd. It includes approvals of various reports related to the 2012 fiscal year, such as the board work report, independent directors' report, president's work report, annual report, financial statements, internal control report, and profit distribution plan. The document also mentions that these reports and proposals will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a formal announcement of board meeting decisions and upcoming shareholder meeting arrangements. The length is about 2313 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2013-03-08 Chinese
2012年度累计和当期对外担保情况的专项意见
Audit Report / Information Classification · 95% confidence The document is a special opinion report on the company's external guarantees for the year 2012, issued by independent directors. It details the amounts of guarantees provided, compliance with legal and procedural requirements, and disclosure accuracy. The document is short (873 characters) and focuses on a specific audit or assurance matter related to external guarantees, not a full annual report or financial statement. It is a standalone audit-related opinion rather than a comprehensive financial report. Therefore, it fits best under Audit Report / Information (AR).
2013-03-08 Chinese
2013年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2013 first extraordinary general meeting (临时股东大会) of Ningxia Building Materials Group Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and includes a legal opinion confirming the validity of the meeting and resolutions. The content focuses on the official voting results and legal validation of shareholder decisions rather than the meeting materials or presentations themselves. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1324 characters) and it is not a report or presentation but an official announcement of voting outcomes.
2013-02-07 Chinese
2013年第一次临时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 convening, attendance, agenda, and voting procedures of a company's 2013 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's call, attendance, agenda items, and voting results. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, specifically an extraordinary general meeting, and includes voting results and procedural compliance. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the legality of the meeting and resolutions passed. The document length is short (2411 characters), and it is not merely an announcement of a report but a detailed legal opinion on the meeting and voting results. Therefore, the best classification is DVA with high confidence.
2013-02-07 Chinese

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