China National Building Material Company Limited. (Stock Code: 3323)

Date	Documents
30-08-2012 18:09	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of 2012 Interim Report on the Company's website
30-08-2012 18:08	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of 2012 Interim Report on the Company's website
25-07-2012 17:22	Notification Letter and Request Form to Non-Registered Holders -Notification of publication of Corporate Communications on the Company's website
25-07-2012 17:21	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
25-07-2012 17:20	REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON MONDAY, 10 SEPTEMBER 2012
25-07-2012 17:19	REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON MONDAY, 10 SEPTEMBER 2012
25-07-2012 17:18	REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 10 SEPTEMBER 2012
25-07-2012 17:18	FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON MONDAY, 10 SEPTEMBER 2012
25-07-2012 17:16	FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON MONDAY, 10 SEPTEMBER 2012
25-07-2012 17:16	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 10 SEPTEMBER 2012
25-07-2012 17:12	(1)PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL FOR THE PROPOSED A SHARE ISSUE (2)BOOK CLOSURE PERIOD AND RECORD DATE AND (3)NOTICES OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS
03-04-2012 21:34	Notification Letter and Request Form to Non-Registered Holders-Notification of publication of Corporate Communications on the Company's website
03-04-2012 21:32	Notification Letter and Change Request Form to Existing Registered Shareholders-Notification of publication of Corporate Communications on the Company's website
03-04-2012 21:31	Letter and Reply Form to New Registered Shareholders-Request for consent to receive Corporate Communications via the Company's website
03-04-2012 21:29	REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 MAY 2012
03-04-2012 21:27	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 MAY 2012
03-04-2012 21:24	PROPOSED AMENDMENT TO THE APPROVED ARTICLES OF ASSOCIATION PROPOSED ADOPTION OF THE DIVIDEND DISTRIBUTION PLAN PROPOSED AMENDMENTS TO THE APPROVED RULES FOR MANAGEMENT OF FUNDS RAISED FROM CAPITAL MARKETS GENERAL MANDATE TO ISSUE SHARES PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS AND NOTICE OF ANNUAL GENERAL MEETING