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Date Documents
13-12-2024 18:38 FURTHER ELABORATION OF CUMULATIVE VOTING SYSTEM TO BE ADOPTED FOR CERTAIN RESOLUTIONS PROPOSED AT THE 2024 THIRD EXTRAORDINARY GENERAL MEETING
11-12-2024 21:45 ARTICLES OF ASSOCIATION
11-12-2024 21:44 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
11-12-2024 21:42 POLL RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2024
06-12-2024 20:24 NOTICE OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING
06-12-2024 20:04 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
06-12-2024 20:01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
06-12-2024 19:57 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
06-12-2024 19:53 (1) RESIGNATION OF NON-EXECUTIVE DIRECTORS; (2) NOMINATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; (3) RETIREMENT OF VICE PRESIDENTS; AND (4) APPOINTMENT OF VICE PRESIDENT
03-12-2024 16:16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
19-11-2024 15:48 NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING
18-11-2024 17:48 CONNECTED TRANSACTION - PRODUCTION SERVICES CONTRACT FOR GUANGXI BEIHAI DEJIN NEW MATERIAL INDUSTRIAL PARK PHASE I LINE A PROJECT
18-11-2024 17:44 APPOINTMENT OF SECRETARY TO THE BOARD
02-11-2024 14:40 ANNOUNCEMENT ON RECEIPT OF DECISION LETTER ON ADMINISTRATIVE REGULATORY MEASURES FROM THE HENAN REGULATORY BUREAU OF THE CHINA SECURITIES REGULATORY COMMISSION
31-10-2024 16:17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
31-10-2024 16:16 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
31-10-2024 16:14 CONNECTED TRANSACTION - PERSONNEL TRAINING AND PRODUCTION SERVICES CONTRACT FOR FENGYANG CONCH PHOTOVOLTAIC INTEGRATION PHASE I PROJECT
31-10-2024 16:13 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE
31-10-2024 16:12 THIRD QUARTERLY REPORT 2024
18-10-2024 16:13 NOTICE OF BOARD MEETING
18-10-2024 16:09 CHANGE OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
18-10-2024 16:07 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
18-10-2024 16:04 (1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) RESIGNATION OF VICE PRESIDENT
02-10-2024 15:56 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
20-09-2024 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.
20-09-2024 18:57 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.
20-09-2024 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.
20-09-2024 18:54 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.
20-09-2024 18:53 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.
20-09-2024 18:51 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.
20-09-2024 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.
02-09-2024 18:48 ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2024 INTERIM RESULTS BRIEFING
02-09-2024 17:07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
29-08-2024 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.
29-08-2024 21:41 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.
29-08-2024 21:37 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.
29-08-2024 21:31 2024 INTERIM RESULTS ANNOUNCEMENT
15-08-2024 18:53 NOTICE OF BOARD MEETING
14-08-2024 18:31 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.
14-08-2024 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.
01-08-2024 22:25 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
09-07-2024 18:42 ESTIMATED INTERIM RESULTS FOR THE YEAR 2024
03-07-2024 16:30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
02-07-2024 16:40 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.
02-07-2024 16:36 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.
02-07-2024 16:32 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02-07-2024 16:28 CHANGES IN COMPOSITION OF BOARD COMMITTEES
26-06-2024 11:30 ARTICLES OF ASSOCIATION
26-06-2024 11:29 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.
26-06-2024 11:28 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26-06-2024 11:26 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING 2023 AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
03-06-2024 17:01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
24-05-2024 18:42 NOTICE OF THE 2023 AGM
06-05-2024 17:04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
30-04-2024 05:19 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.
30-04-2024 05:18 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.
30-04-2024 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.
30-04-2024 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.
30-04-2024 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.
30-04-2024 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.
30-04-2024 05:12 IMPLEMENTATION RULES FOR THE STRATEGIC COMMITTEE UNDER THE BOARD OF DIRECTORS
30-04-2024 05:11 IMPLEMENTATION RULES FOR THE COMPLIANCE COMMITTEE UNDER THE BOARD OF DIRECTORS
30-04-2024 05:09 IMPLEMENTATION RULES FOR THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS
30-04-2024 04:50 IMPLEMENTATION RULES FOR THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS
30-04-2024 04:48 PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
30-04-2024 04:46 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE AND WORKING SYSTEM FOR INDEPENDENT DIRECTORS
30-04-2024 04:29 FIRST QUARTERLY REPORT 2024
09-04-2024 18:15 ANNOUNCEMENT IN RESPECT OF THE PARTICIPATION OF THE LISTED COMPANY'S COLLECTIVE RESULTS BRIEFING OF CHINA NATIONAL BUILDING MATERIALS GROUP CO., LTD.
03-04-2024 08:50 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
02-04-2024 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.
01-04-2024 20:17 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.
01-04-2024 20:16 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.
01-04-2024 20:16 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.
01-04-2024 20:16 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.
01-04-2024 20:16 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.
01-04-2024 20:16 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.
01-04-2024 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.
01-04-2024 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.
01-04-2024 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.
01-04-2024 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.
01-04-2024 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.
01-04-2024 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.
01-04-2024 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.
01-04-2024 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.
01-04-2024 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.
01-04-2024 20:13 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.
01-04-2024 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.
01-04-2024 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.
01-04-2024 20:11 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.
01-04-2024 20:11 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.
01-04-2024 20:11 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.
29-03-2024 07:30 CONNECTED TRANSACTIONS - DESULFURIZATION & DENITRIFICATION EQUIPMENT TRANSFER CONTRACT AND COLD END & ANNEALING LEHR EQUIPMENT TRANSFER CONTRACT
29-03-2024 07:28 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
26-03-2024 19:28 ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2023 ANNUAL RESULTS BRIEFING
26-03-2024 19:28 NOTICE OF BOARD MEETING
14-03-2024 16:00 NOTICE OF BOARD MEETING
01-03-2024 16:28 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
05-02-2024 21:35 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.
05-02-2024 20:43 POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 5 FEBRUARY 2024
01-02-2024 17:18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
31-01-2024 18:25 ESTIMATED ANNUAL RESULTS FOR THE YEAR 2023
18-01-2024 16:48 NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING 2024
02-01-2024 16:55 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023