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Date Documents
27-12-2023 19:13 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
27-12-2023 19:13 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
27-12-2023 19:13 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
27-12-2023 19:01 CONNECTED TRANSACTION - CONTRACT FOR PRODUCTION AND TRAINING SERVICES FOR ULTRA-CLEAR ROLLED GLASS PROJECTS OF A WHOLLY-OWNED SUBSIDIARY
27-12-2023 18:54 CONTINUING CONNECTED TRANSACTIONS
22-12-2023 17:03 ANNOUNCEMENT ON THE RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
01-12-2023 16:39 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
01-11-2023 16:47 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
27-10-2023 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
27-10-2023 22:34 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
27-10-2023 22:34 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
27-10-2023 22:23 THIRD QUARTERLY REPORT 2023
27-10-2023 22:18 CONNECTED TRANSACTION - DISPOSAL OF TIN INGOTS BY A WHOLLY-OWNED SUBSIDIARY
13-10-2023 16:32 NOTICE OF BOARD MEETING
03-10-2023 17:25 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
22-09-2023 16:50 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
08-09-2023 18:24 ANNOUNCEMENT IN RESPECT OF THE PARTICIPATION OF THE LISTED COMPANY'S COLLECTIVE RESULTS BRIEFING OF CHINA NATIONAL BUILDING MATERIALS GROUP CO., LTD.
05-09-2023 20:30 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05-09-2023 20:27 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.
05-09-2023 20:23 POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 5 SEPTEMBER 2023
04-09-2023 17:24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
30-08-2023 21:22 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.
30-08-2023 21:22 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.
30-08-2023 21:21 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.
30-08-2023 21:20 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.
30-08-2023 21:20 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.
30-08-2023 20:43 2023 INTERIM RESULTS ANNOUNCEMENT
25-08-2023 17:20 ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2023 INTERIM RESULTS BRIEFING
15-08-2023 15:53 NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING 2023
31-07-2023 16:44 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
24-07-2023 16:57 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.
20-07-2023 21:49 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.
20-07-2023 21:45 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.
20-07-2023 21:31 NOTICE OF BOARD MEETING
20-07-2023 21:28 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
20-07-2023 21:24 RESIGNATION OF A SUPERVISOR AND BY-ELECTION OF A SUPERVISOR
20-07-2023 21:20 (1) RESIGNATION OF EXECUTIVE DIRECTOR AND PRESIDENT; (2) NOMINATION OF NON-EXECUTIVE DIRECTOR; (3) CHANGE OF AUTHORIZED REPRESENTATIVE; (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (5) APPOINTMENT OF SENIOR MANAGEMENT
03-07-2023 16:44 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.
02-07-2023 16:20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
27-06-2023 21:33 ARTICLES OF ASSOCIATION
27-06-2023 21:28 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.
27-06-2023 21:23 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING 2022
20-06-2023 17:33 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.
20-06-2023 17:33 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.
01-06-2023 16:07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
25-05-2023 16:17 NOTICE OF THE 2022 AGM
23-05-2023 17:15 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.
23-05-2023 17:14 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.
23-05-2023 17:01 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.
23-05-2023 16:58 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.
23-05-2023 16:54 RESIGNATION AND NOMINATION OF EXECUTIVE DIRECTOR
15-05-2023 19:16 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.
02-05-2023 16:32 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
28-04-2023 17:46 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.
28-04-2023 17:43 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.
28-04-2023 17:40 RESIGNATION AND APPOINTMENT OF FINANCIAL EXECUTIVE
28-04-2023 17:35 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
28-04-2023 17:33 FIRST QUARTERLY REPORT 2023
13-04-2023 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.
03-04-2023 17:15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
30-03-2023 05:27 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.
30-03-2023 05:27 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.
29-03-2023 23:48 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.
29-03-2023 23:48 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.
29-03-2023 23:46 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.
29-03-2023 23:46 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.
29-03-2023 23:45 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.
29-03-2023 23:40 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.
29-03-2023 23:38 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.
29-03-2023 23:37 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.
29-03-2023 23:35 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.
29-03-2023 23:33 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.
29-03-2023 23:32 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.
29-03-2023 23:31 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.
29-03-2023 23:30 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.
29-03-2023 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.
29-03-2023 23:26 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.
29-03-2023 23:25 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.
29-03-2023 23:22 IMPLEMENTATION RULES FOR THE REMUNERATION AND REVIEW COMMITTEE UNDER THE BOARD OF DIRECTORS
29-03-2023 23:17 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
22-03-2023 19:55 ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2022 ANNUAL RESULTS BRIEFING
22-03-2023 19:47 NOTICE OF BOARD MEETING
17-03-2023 16:14 ARTICLES OF ASSOCIATION
17-03-2023 16:14 CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO
09-03-2023 17:20 NOTICE OF BOARD MEETING
01-03-2023 17:28 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
28-02-2023 07:02 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.
23-02-2023 18:02 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.
23-02-2023 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.
20-02-2023 21:00 ANNOUNCEMENT ON CHANGE IN BUSINESS SCOPE AND AMENDMENTS TO ARTICLES OF ASSOCIATION OF COMPLETION OF INDUSTRIAL AND COMMERCIAL REGISTRATION CHANGE
16-02-2023 19:40 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.
15-02-2023 19:37 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.
15-02-2023 19:33 POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 15 FEBRUARY 2023
01-02-2023 16:17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
31-01-2023 20:42 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.
31-01-2023 20:40 ANNOUNCEMENT ON ESTIMATED INCREASE IN ANNUAL RESULTS FOR THE YEAR 2022
30-01-2023 16:47 NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING 2023
20-01-2023 15:58 CLOSURE OF REGISTER OF MEMBERS
11-01-2023 19:16 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.
11-01-2023 19:11 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.
11-01-2023 19:05 PROPOSED CHANGE OF THE BUSINESS SCOPE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
04-01-2023 21:15 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.
03-01-2023 19:49 ANNOUNCEMENT UPDATE ON DISCLOSEABLE AND CONNECTED TRANSACTION - COMPLETION OF CHANGE IN INDUSTRIAL AND COMMERCIAL REGISTRATION OF PUYANG CHINA NATIONAL BUILDING MATERIALS PHOTOVOLTAIC MATERIALS COMPANY LIMITED
03-01-2023 19:43 ANNOUNCEMENT UPDATE ON DISCLOSEABLE AND CONNECTED TRANSACTION - COMPLETION OF CHANGE IN INDUSTRIAL AND COMMERCIAL REGISTRATION OF QINHUANGDAO NORTH GLASS CO., LTD.
03-01-2023 16:29 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022