600449 Ningxia Building Materials Group
- 14.57
- +0.20+1.39%
Ningxia Building Materials Group News
Ningxia Building Materials: Announcement on Ningxia Building Materials Commissioned Financial Management
Audit opinions of the Audit Committee of the 8th Board of Directors of Ningxia Building Materials on the relevant proposals of the 22nd meeting
Announcement of Ningxia Building Materials on the resignation of directors
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Ningxia Building Materials
Legal Opinion of Attorney Guo Hao (Yinchuan) Firm on the 2024 First Extraordinary General Meeting of Shareholders of Ningxia Building Materials
Ningxia Building Materials Group's First Extraordinary Shareholders' Meeting Materials for 2024
Announcement from Ningxia Building Materials Group regarding the termination of the major asset restructuring investor briefing.
Notice of Ningxia Building Materials Group on convening the First Extraordinary General Meeting of Shareholders in 2024.
Announcement from Ningxia Building Materials Group regarding the delayed fulfillment of competitive commitments by China National Building Material Group Co., Ltd. and China National Building Material Co., Ltd.
Announcement on Termination of Major Asset Restructuring by Ningxia Building Materials Group.
Announcement from Ningxia Building Materials Group regarding replacement of independent director
Announcement of Ningxia Building Materials Group on the Postponement of the Board of Directors and Supervisory Board's Election
Announcement on the reply to the Shanghai Stock Exchange's regulatory letter regarding the information disclosure of Ningxia Building Materials Group's 2023 annual report.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Ningxia Building Materials
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Ningxia Building Materials
Ningxia Building Materials 2023 Annual Shareholders' Meeting Meeting Materials
Notice of Ningxia Building Materials on holding the 2023 Annual General Meeting of Shareholders
Report on the performance of the Audit Committee of the Ningxia Building Materials Board in 2023
Report on the evaluation of the performance of accounting firms by Ningxia Building Materials in 2023 and the performance of supervisory duties by the Audit Committee of the Board of Directors
Special report of the Ningxia Building Materials Board on the self-inspection of the independence of independent directors
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