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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 2012-03-31 Declaration of Voting R…
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
2011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 2011 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 procedures. The document includes specific references to the AGM date, agenda items, voting results, and compliance with relevant laws and company bylaws. It does not contain financial statements or detailed financial performance data but focuses on the legal aspects of the AGM process and outcomes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the AGM proceedings.
2012-03-31 Chinese
2011年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the 2011 Annual General Meeting (AGM) materials of 宁夏建材集团股份有限公司. It contains detailed agenda items for the AGM, including reading and reviewing the 2011 annual reports such as the Board of Directors' work report, independent directors' report, Supervisory Board report, annual report, financial statements, profit distribution plan, and other proposals. It also includes voting procedures and legal witness opinions. The content is comprehensive and includes detailed financial and operational data for the year 2011, as well as future outlook and investment plans. This matches the description of AGM Information filings, which are presentations and materials shared during the Annual General Meeting. The document is not just an announcement or a brief summary but the actual meeting materials and reports discussed at the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2012-03-23 Chinese
光大证券股份有限公司关于中国中材股份有限公司收购宁夏赛马实业股份有限公司之持续督导工作报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "持续督导报告书" (Continuous Supervision Report) by 光大证券股份有限公司 (Everbright Securities Co., Ltd.) regarding the acquisition of 宁夏赛马实业股份有限公司 by 中国中材股份有限公司. It details the process, asset transfer, compliance with regulatory requirements, fulfillment of commitments, and financial audit confirmations related to the acquisition. The document is a detailed supervisory report on the acquisition process and compliance, not a full annual report, earnings release, or proxy statement. It is not a simple announcement but a comprehensive report on the acquisition supervision. This fits the category of Capital/Financing Update (CAP), as it relates to updates on company fundraising, financing activities, or capital structure changes, specifically an acquisition and related asset and share transfers. The document length (13,832 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the best classification is CAP with high confidence.
2012-03-19 Chinese
公司章程（2011年12月）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 宁夏建材集团股份有限公司, covering company organization, shareholder rights, board of directors, management, financial and auditing rules, and shareholder meeting procedures. It is a governance document outlining internal rules, board structure, shareholder meetings, and company operations. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The content matches the description of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2012-03-13 Chinese
南京证券有限责任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 titled as a "持续督导工作报告书" (Continuous Supervision Work Report) issued by an independent financial advisor (南京证券有限责任公司) regarding a major asset restructuring of 宁夏建材集团股份有限公司 for the 2011 fiscal year. It details the asset reorganization, share issuance, employee arrangements, commitments by involved parties, and the realization of profit forecasts. The document includes audit and verification reports by 信永中和会计师事务所有限责任公司, and discusses governance and operational status post-restructuring. It is a detailed supervisory report on a major asset restructuring, not a full annual report or earnings release. It is not a simple announcement or certification but a comprehensive report on the restructuring process and related financial and operational matters. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and results related to restructuring and applied accounting principles, excluding full annual reports. FY 2011
2012-03-13 Chinese
关于签署关联交易合同的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Ningxia Building Materials Group Co., Ltd. regarding the signing of related party transaction contracts. It details the nature of the transactions, the parties involved, contract contents, pricing basis, and independent directors' opinions. The document is an announcement of specific related party transactions and their approval by the board, not a financial report, earnings release, or management discussion. It does not contain financial statements or quarterly/annual results but focuses on corporate governance and disclosure of related party dealings. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2012-03-08 Chinese

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