| Date |
Documents |
| 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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 |
.gif){kind=small}
| 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Documents on Display | 2022 | 2023
.gif){kind=small}
.gif)
.gif){kind=small}