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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Date
Documents
02-12-2013 18:09
Notification Letter and Request Form to Non-Registered Holders ˇV Notification of publication of Corporate Communications on the Companyˇ¦s website
02-12-2013 18:08
Notification Letter and Change Request Form to Existing Registered Shareholders ˇV Notification of publication of Corporate Communications on the Companyˇ¦s website
02-12-2013 18:07
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 JANUARY 2014
02-12-2013 18:06
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 JANUARY 2014
02-12-2013 18:04
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED ADOPTION OF NEW INTERNAL RULES BOOK CLOSURE PERIOD AND RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
30-08-2013 04:01
Notification Letter and Request Form to Non-Registered Holders - Notification of publication of 2013 Interim Report on the Company's website
30-08-2013 04:00
Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of 2013 Interim Report on the Company's website
04-04-2013 19:07
Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communications on the Companyˇ¦s website
04-04-2013 19:05
Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Companyˇ¦s website
04-04-2013 19:04
Letter and Reply Form to New Registered Shareholders ˇV Request for consent to receive Corporate Communications via the Companyˇ¦s website
04-04-2013 19:03
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 MAY 2013
04-04-2013 19:01
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 MAY 2013
04-04-2013 19:00
GENERAL MANDATE TO ISSUE SHARES PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS PROPOSED ADJUSTMENTS TO THE REMUNERATION OF DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING