| Date |
Documents |
| 30-12-2024 22:05 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 30-12-2024 22:04 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 30-12-2024 22:03 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 30-12-2024 22:02 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 30-12-2024 22:00 |
DISCLOSEABLE TRANSACTION - ACQUISITION OF 74.60% OF THE EQUITY INTEREST IN JIANGSU TRIUMPH NEW MATERIAL CO., LTD. THROUGH CAPITAL INCREASE |
| 30-12-2024 21:59 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 30-12-2024 21:57 |
POLL RESULTS OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2024 |
| 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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 |
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