| Date |
Documents |
| 30-12-2022 22:27 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 30-12-2022 22:26 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 30-12-2022 22:24 |
POLL RESULTS OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2022 |
| 29-12-2022 19:36 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-12-2022 19:36 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-12-2022 19:35 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-12-2022 19:35 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 28-12-2022 17:53 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 20-12-2022 18:43 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 13-12-2022 06:14 |
NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING 2022 |
| 08-12-2022 04:56 |
DELAY IN DESPATCH OF CIRCULAR |
| 01-12-2022 23:56 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
| 23-11-2022 22:38 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 23-11-2022 22:38 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 23-11-2022 22:36 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 23-11-2022 22:36 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 23-11-2022 22:35 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 23-11-2022 22:33 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 23-11-2022 22:32 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 23-11-2022 22:31 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 23-11-2022 22:29 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 23-11-2022 22:16 |
PROPOSED CHANGE OF COMPANY NAME
AND
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION |
| 23-11-2022 22:14 |
DISCLOSEABLE AND CONNECTED TRANSACTION ON
DISPOSAL OF 100% EQUITY INTEREST OF PUYANG CHINA
NATIONAL BUILDING MATERIALS PHOTOVOLTAIC
MATERIALS COMPANY LIMITED, A SUBSIDIARY |
| 23-11-2022 22:13 |
DISCLOSEABLE AND CONNECTED TRANSACTION ¡V
ACQUISITION OF REMAINING 40% EQUITY INTEREST IN
QINHUANGDAO NORTH GLASS CO., LTD. |
| 23-11-2022 22:05 |
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED
TRANSACTIONS AND SUPPLEMENTAL AGREEMENTS |
| 01-11-2022 23:29 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 01-11-2022 16:37 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
| 27-10-2022 21:02 |
RESIGNATION AND NOMINATION OF NON-EXECUTIVE DIRECTOR |
| 27-10-2022 21:01 |
THIRD QUARTERLY REPORT 2022 |
| 27-10-2022 20:59 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 24-10-2022 17:25 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 14-10-2022 17:27 |
ANNOUNCEMENT UPDATE ON DISCLOSEABLE TRANSACTION - COMPLETION OF CHANGE IN INDUSTRIAL AND COMMERCIAL REGISTRATION OF TG FUJIAN PHOTOVOLTAIC GLASS CO., LTD. |
| 13-10-2022 00:45 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 10-10-2022 16:39 |
NOTICE OF BOARD MEETING |
| 05-10-2022 16:27 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
| 21-09-2022 17:40 |
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE EQUITY INTEREST IN TG FUJIAN PHOTOVOLTAIC GLASS CO., LTD. |
| 19-09-2022 20:28 |
INSIDE INFORMATION - ANNOUNCEMENT IN RESPECT OF THE COMMENCEMENT OF OPERATION OF THE PROJECT OF PHOTOVOLTAIC CELL ENCAPSULATING MATERIAL FOR SOLAR EQUIPMENT OF CNBM (HEFEI) NEW ENERGY CO., LTD. |
| 15-09-2022 14:48 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 15-09-2022 14:42 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 15-09-2022 00:29 |
INSIDE INFORMATION - ANNOUNCEMENT IN RESPECT OF THE OFFICIAL COMMENCEMENT OF THE CONSTRUCTION OF THE SOLAR PHOTOVOLTAIC CELL PACKAGING MATERIALS PROJECT OF LUOYANG NEW ENERGY |
| 15-09-2022 00:28 |
DISCLOSEABLE TRANSACTION - ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF THE EQUITY INTEREST IN TG FUJIAN PHOTOVOLTAIC GLASS |
| 15-09-2022 00:26 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 13-09-2022 18:37 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 06-09-2022 22:28 |
ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2022 INTERIM RESULTS BRIEFING |
| 01-09-2022 17:15 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
| 31-08-2022 05:30 |
2022 INTERIM RESULTS ANNOUNCEMENT |
| 31-08-2022 05:17 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 31-08-2022 05:16 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 31-08-2022 05:16 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 31-08-2022 05:16 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 31-08-2022 05:16 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 31-08-2022 05:16 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 31-08-2022 05:15 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 31-08-2022 05:15 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 07-08-2022 18:18 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 31-07-2022 16:56 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
| 31-07-2022 16:52 |
NOTICE OF BOARD MEETING |
| 28-07-2022 18:45 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 03-07-2022 17:32 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
| 29-06-2022 18:49 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 27-06-2022 18:52 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 27-06-2022 18:48 |
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING 2021 |
| 15-06-2022 18:59 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 01-06-2022 19:30 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 01-06-2022 19:25 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 31-05-2022 17:18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
| 26-05-2022 21:02 |
ANNOUNCEMENT IN RELATION TO THE PROPOSED CHANGE OF AUDITORS |
| 26-05-2022 20:48 |
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2021 |
| 26-05-2022 20:43 |
NOTICE OF ANNUAL GENERAL MEETING 2021 |
| 26-05-2022 20:35 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 26-05-2022 20:27 |
ANNOUNCEMENT OF RESOLUTION PASSED AT THE SUPERVISORY COMMITTEE MEETING |
| 26-05-2022 20:21 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 26-05-2022 20:10 |
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE BOARD MEETING |
| 25-05-2022 20:43 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 25-05-2022 20:38 |
POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 26 MAY 2022 |
| 16-05-2022 20:15 |
ANNOUNCEMENT ON ELECTION OF STAFF REPRESENTATIVE SUPERVISORS |
| 10-05-2022 17:29 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 05-05-2022 18:39 |
NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING |
| 03-05-2022 12:26 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
| 29-04-2022 21:17 |
FIRST QUARTERLY REPORT 2022 |
| 29-04-2022 21:14 |
ANNOUNCEMENT ON CHANGES IN ACCOUNTING POLICIES |
| 29-04-2022 20:19 |
ANNOUNCEMENT ON RESIGNATION OF A DEPUTY GENERAL MANAGER OF THE COMPANY |
| 29-04-2022 20:15 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-04-2022 20:14 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-04-2022 20:12 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-04-2022 20:10 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-04-2022 20:08 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-04-2022 20:07 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-04-2022 20:04 |
RE-ELECTION OF DIRECTORS AND SUPERVISORS |
| 14-04-2022 16:22 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 14-04-2022 16:22 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 14-04-2022 16:21 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 14-04-2022 16:15 |
VOLUNTARY ANNOUNCEMENT
ANNOUNCEMENT ON THE COMPLETION OF TRANSFER OF
THE EQUITY INTERESTS IN
THREE WHOLLY-OWNED SUBSIDIARIES |
| 08-04-2022 18:12 |
INSIDE INFORMATION - ANNOUNCEMENT ON THE BREAKTHROUGH MADE IN THE
RESEARCH AND DEVELOPMENT OF PHOTOTHERMAL GLASS
PRODUCTS |
| 31-03-2022 02:18 |
ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2021 ANNUAL RESULTS BRIEFING |
| 30-03-2022 16:12 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 30-03-2022 02:23 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 29-03-2022 19:05 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-03-2022 19:04 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-03-2022 19:04 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-03-2022 19:04 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-03-2022 19:04 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-03-2022 19:03 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-03-2022 19:03 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-03-2022 19:02 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-03-2022 19:00 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-03-2022 18:59 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-03-2022 18:58 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-03-2022 18:56 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-03-2022 18:55 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-03-2022 18:04 |
ANNOUNCEMENT ON CHANGES IN ACCOUNTING POLICIES |
| 29-03-2022 18:02 |
INSIDE INFORMATION - ANNOUNCEMENT ON THE COMMENCEMENT OF OPERATION OF THE PHASE I PROJECT OF PHOTOVOLTAIC CELL PACKAGING MATERIALS FOR SOLAR ENERGY EQUIPMENT OF CNBM (TONGCHENG) NEW ENERGY MATERIALS CO., LTD.* |
| 17-03-2022 13:14 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 02-03-2022 12:18 |
NOTICE OF BOARD MEETING |
| 01-03-2022 12:25 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
| 15-02-2022 14:50 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 15-02-2022 14:49 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 04-02-2022 13:06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
| 26-01-2022 17:23 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING 2022 |
| 25-01-2022 19:04 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 25-01-2022 19:01 |
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST
EXTRAORDINARY GENERAL MEETING 2022 |
| 19-01-2022 17:20 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 19-01-2022 17:17 |
INSIDE INFORMATION - ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF THE ENTRUSTED MANAGEMENT AGREEMENTS |
| 06-01-2022 03:42 |
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING 2022 |
| 03-01-2022 16:23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
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