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

Date	Documents
02-04-2020 22:40	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communications on the Company's website
02-04-2020 22:39	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
02-04-2020 22:37	Letter and Reply Form to New Registered Shareholders - Request for consent to receive Corporate Communications via the Company's website
02-04-2020 22:36	REPLY SLIP FOR THE CLASS MEETING FOR UNLISTED SHARES TO BE HELD ON FRIDAY, 22 MAY 2020
02-04-2020 22:35	REPLY SLIP FOR THE CLASS MEETING FOR H SHARES TO BE HELD ON FRIDAY, 22 MAY 2020
02-04-2020 22:33	REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2020
02-04-2020 22:30	FORM OF PROXY FOR THE CLASS MEETING FOR UNLISTED SHARES TO BE HELD ON FRIDAY, 22 MAY 2020
02-04-2020 22:29	FORM OF PROXY FOR THE CLASS MEETING FOR H SHARES TO BE HELD ON FRIDAY, 22 MAY 2020
02-04-2020 22:27	M OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2020
02-04-2020 22:09	(1) GENERAL MANDATE TO ISSUE SHARES; (2) PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS; (3) PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) PROPOSED CHANGE OF SUPERVISOR; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (6) NOTICE OF THE AGM; (7) NOTICE OF THE CLASS MEETING FOR H SHARES AND (8) NOTICE OF THE CLASS MEETING FOR UNLISTED SHARES