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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 2012-08-03 AGM Information
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年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is a detailed agenda and materials for the 2012 second extraordinary general meeting of shareholders of Ningxia Building Materials Group Co., Ltd. It includes the meeting agenda, proposals for shareholder approval such as guarantees for bank loans, amendments to the company charter, a three-year shareholder return plan, and appointments of audit and internal control service providers. The content is focused on the meeting proceedings and the materials presented to shareholders for voting. There is no indication that this is a full annual report, audit report, or financial statement. Instead, it is clearly the information and materials shared during a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length (5959 characters) and detailed meeting agenda support this classification rather than a brief announcement or a regulatory filing.
2012-08-03 Chinese
关于增加2012年第二次临时股东大会提案的公告
Regulatory Filings Classification · 90% confidence The document is a short announcement (551 characters) regarding the addition of a proposal to the agenda of the company's 2012 second extraordinary general meeting of shareholders. It mentions the board's guarantee of the announcement's accuracy and references the shareholder meeting and proposal details. There is no financial data, no detailed report, and it is clearly an announcement related to shareholder meeting proposals. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about adding a proposal to the meeting agenda rather than voting results or solicitation materials, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about meeting agenda changes and does not fit the other categories precisely. The document is not a full report, not a voting result, and not a proxy statement. Confidence is high due to clear context and document length.
2012-08-02 Chinese
关于宁夏中宁赛马水泥有限公司为公司银行借款提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a guarantee provided by a subsidiary company for the parent company's bank loan. It details the guarantee amount, parties involved, and board approval. There is no financial report, earnings data, or management discussion. The content is about a financing-related guarantee arrangement, which fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication or certification. Therefore, the classification is CAP with high confidence.
2012-07-25 Chinese
关于与中国中材国际工程股份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 contract between Ningxia Building Materials Group Co., Ltd. and China National Materials International Engineering Co., Ltd. It details the contract terms, pricing, approval procedures, and impact on the company. There is no financial statement or comprehensive financial report included. The document is a formal disclosure of a significant contract and related-party transaction, typical of regulatory announcements to shareholders and the market. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive content about the transaction itself. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2012-07-25 Chinese
第五届董事会第五次会议决议公告暨召开2012年第二次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fifth board of directors of Ningxia Building Materials Group Co., Ltd., including approvals for acquisitions, capital increases, bank loans, guarantees, amendments to the company charter, and appointments of audit service providers. It also includes a notice for the convening of the 2012 second extraordinary general meeting of shareholders to approve these resolutions. The document contains voting results and detailed agenda items for the upcoming shareholders meeting. It is not a full annual report, audit report, or financial statement, but rather a formal announcement of board decisions and a notice for a shareholders meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is over 6000 characters and contains substantive content, not just a brief notice or report publication announcement.
2012-07-25 Chinese
关于为宁夏赛马混凝土有限公司银行借款提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningxia Building Materials Group Co., Ltd. regarding providing a guarantee for a bank loan to its subsidiary Ningxia Saima Concrete Co., Ltd. It details the guarantee amount, terms, and related board approval. The document is a formal disclosure about a financing-related guarantee, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather a specific update on a financing guarantee. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on this financing guarantee, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2012-07-25 Chinese

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