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

Date	Documents
09-12-2021 03:05	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communication on the Company's website
09-12-2021 03:01	Notification Letter and Request for Change Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
09-12-2021 02:57	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 30 DECEMBER 2021
09-12-2021 02:49	(1) CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION AGREEMENTAND (2) NOTICE OF THE EGM
29-10-2021 22:46	PROPOSED ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS AND NOTICE OF THE EGM
29-10-2021 22:39	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 19 NOVEMBER 2021
29-10-2021 22:33	Notification Letter and Request Form to Non-Registered Holders
29-10-2021 22:32	Notification Letter and Request for Change Form to Existing Registered Shareholders
31-08-2021 21:20	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of 2021 Interim Report on the Company's website
31-08-2021 21:18	Notification Letter and Request for Change Form to Existing Registered Shareholders - Notification of publication of 2021 Interim Report on the Company's website
08-04-2021 15:13	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communications on the Company's website
08-04-2021 15:11	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
08-04-2021 15:10	Letter and Reply Form to New Registered Shareholders - Request for consent to receive Corporate Communications via the Company's website
08-04-2021 15:09	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 MAY 2021
08-04-2021 15:08	GENERAL MANDATE TO ISSUE SHARES; PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE AGM
03-03-2021 15:04	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communications on the Company's website
03-03-2021 15:04	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
03-03-2021 15:03	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 23 MARCH 2021
03-03-2021 15:00	(1) MAJOR TRANSACTION IN RELATION TO THE RESTRUCTURING; (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE BUY-OUT TRANSACTION AND (3) NOTICE OF THE EGM