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

Date	Documents
29-09-2018 04:31	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of 2018 Interim Report on the Company's website
29-09-2018 04:31	Notification Letter and Request for Change Form to Existing Registered Shareholders - Notification of publication of 2018 Interim Report on the Company's website
29-09-2018 04:31	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communications on the Company's website
29-09-2018 04:31	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
29-09-2018 04:30	REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 JUNE 2018
29-09-2018 04:30	PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTARY NOTICE OF THE AGM
29-09-2018 04:30	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communications on the Company's website
29-09-2018 04:30	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
29-09-2018 04:29	Letter and Reply Form to New Registered Shareholders - Request for consent to receive Corporate Communications via the Company's website
29-09-2018 04:29	MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
29-09-2018 04:29	REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 JUNE 2018
29-09-2018 04:29	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 JUNE 2018
29-09-2018 04:28	GENERAL MANDATE TO ISSUE SHARES PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE AGM