The company is a leading PRC building materials company mainly engaged in cement, lightweight building materials, glass fiber, composite materials and
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展示文件
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2023
Date
Documents
27-12-2013 21:32
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS
05-12-2013 12:08
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2013
03-12-2013 20:20
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED ADOPTION OF NEW INTERNAL RULES AND BOOK CLOSURE PERIOD AND RECORD DATE
02-12-2013 18:05
NOTICE OF EXTRAORDINARY GENERAL MEETING
29-11-2013 22:40
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
29-11-2013 22:39
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
29-11-2013 22:38
TERMS OF REFERENCE OF THE REMUNERATION AND PERFORMANCE APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
06-11-2013 16:17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
06-11-2013 08:27
CLARIFICATION ANNOUNCEMENT
31-10-2013 16:30
THIRD QUARTERLY REPORT OF 2013
29-10-2013 08:30
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA AND INDICATORS OF BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMPANY FOR NINE MONTHS ENDED 30 SEPTEMBER 2013
02-10-2013 17:43
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2013
04-09-2013 14:46
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
03-09-2013 17:13
Change of Address of Principal Place of Business in Hong Kong
23-08-2013 16:56
ANNOUNCEMENT LAPSE OF THE SPECIFIC MANDATE IN RESPECT OF THE PROPOSED A SHARE ISSUE
23-08-2013 16:42
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
20-08-2013 08:02
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA AND INDICATORS OF BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMPANY FOR SIX MONTHS ENDED 30 JUNE 2013
13-08-2013 16:49
DATE OF BOARD MEETING
02-08-2013 16:05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2013
03-07-2013 16:03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2013
05-06-2013 15:41
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2013
23-05-2013 17:45
VOTING RESULTS OF ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDEND
03-05-2013 11:54
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30 2013
26-04-2013 17:00
FIRST QUARTERLY REPORT OF 2013
24-04-2013 19:06
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA AND INDICATORS OF BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMPANY FOR THREE MONTHS ENDED 31 MARCH 2013
04-04-2013 18:58
NOTICE OF ANNUAL GENERAL MEETING
03-04-2013 16:27
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2013
25-03-2013 19:57
NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT ON SALE OF PRODUCTS BETWEEN NORTH CEMENT AND JINGANG GROUP
24-03-2013 20:01
CLARIFICATION ANNOUNCEMENT
22-03-2013 18:03
Announcement of Annual Results For the Year Ended 31 December 2012
14-03-2013 06:06
ANNOUNCEMENT PRINCIPAL FINANCIAL DATA AND INDICATORS OF BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMPANY FOR TWELVE MONTHS ENDED 31 DECEMBER 2012
12-03-2013 16:40
DATE OF BOARD MEETING
05-03-2013 15:39
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2013
01-02-2013 16:50
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2013
04-01-2013 11:05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
03-01-2013 19:51
Equity Transfer Framework Agreements