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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 2012-03-02 Notice of Dividend Amou…
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年度利润分配预案的预披露公告
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from Ningxia Building Materials Group Co., Ltd. regarding the preliminary disclosure of the 2011 annual profit distribution plan. It mentions proposed dividends and bonus shares, the need for board and shareholder approval, and references the upcoming formal report publication on March 9, 2012. The document is only 539 characters long and does not contain actual financial statements or detailed financial data. It is an announcement about a dividend plan, not the dividend notice itself, and it does not qualify as a full Annual Report or Interim Report. Given the nature and length, it fits best as a Notice of Dividend Amount (DIV) announcement, which typically includes dividend amounts and payment details for shareholders.
2012-03-02 Chinese
名称变更公告
M&A Activity Classification · 90% confidence The document is a company announcement regarding a name change following a merger or absorption of another company. It includes regulatory approval references and details about the change in company name and stock abbreviation. There are no financial statements, earnings data, or detailed reports. The content is an official announcement of a corporate action related to a merger and name change, not a full merger filing or proxy statement. This fits best under the category of M&A Activity (TAR) as it relates to merger-related announcements.
2011-12-26 Chinese
2011年第三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 issued by a law firm regarding the convening, attendance, agenda, voting procedures, and results of a specific shareholders' meeting (the 2011 third extraordinary general meeting) of Ningxia Saima Industrial Co., Ltd. It details the legality and validity of the meeting process and resolutions passed. The document is not a financial report, earnings release, or management discussion, but rather a legal certification related to a shareholders' meeting. It includes detailed voting results and resolutions passed at the meeting, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4807 characters, which is sufficient to contain detailed voting results rather than just an announcement of a report publication. Therefore, the best classification is DVA.
2011-12-23 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Ningxia Saima Industrial Co., Ltd. regarding the resolution of the first meeting of the fifth Supervisory Board. It includes the election of the chairman of the Supervisory Board and provides detailed personal resumes of the Supervisory Board members. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board-level personnel decisions and appointments. Therefore, this fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2011-12-23 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fifth board of directors of Ningxia Saima Industrial Co., Ltd. It includes election and appointment of board members and senior management, committee memberships, and capital increase to a subsidiary. The content focuses on board and management changes, including appointments of chairman, vice chairman, president, vice presidents, financial director, chief engineer, board secretary, and securities affairs representative. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but an official announcement of board and management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5193 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2011-12-23 Chinese
2011年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2011 third extraordinary shareholders' meeting of Ningxia Saima Industrial Co., Ltd. It includes voting results on various proposals such as amendments to the company charter, changes in bank loan guarantees, and the election of the new board of directors and supervisory board members. The document contains specific voting outcomes and legal opinions confirming the validity of the meeting and resolutions. This type of document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4149 characters, which is sufficient to contain detailed voting results rather than just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2011-12-23 Chinese

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