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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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 íV 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