| Date |
Documents |
| 02-12-2022 17:15 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2022 |
| 29-09-2022 20:37 |
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF H SHARES BY THE CONTROLLING SHAREHOLDER |
| 26-09-2022 16:47 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 23-09-2022 22:11 |
ANNOUNCEMENT - CESSATION OF VICE PRESIDENT |
| 20-09-2022 21:14 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 20-09-2022 21:13 |
PROPOSED CHANGE OF EXECUTIVE DIRECTOR |
| 19-09-2022 16:54 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 15-09-2022 00:24 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 09-09-2022 22:17 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 08-09-2022 18:12 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 02-09-2022 12:11 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2022 |
| 31-08-2022 17:28 |
Notification Letter and Request Form to Non-Registered Holders - Notification of publication of 2022 Interim Report on the Company's website |
| 31-08-2022 17:27 |
Notification Letter and Request for Change Form to Existing Registered Shareholders - Notification of publication of 2022 Interim Report on the Company's website |
| 27-08-2022 02:44 |
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF HEFEI INSTITUTE AND DEEMED DISPOSAL OF SINOMA INTERNATIONAL |
| 27-08-2022 02:43 |
VOLUNTARY ANNOUNCEMENT - POTENTIAL CAPITAL INCREASE OF A SUBSIDIARY BY WAY OF PUBLIC TENDER |
| 27-08-2022 02:42 |
VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF GRAPHITE PLATFORM COMPANY |
| 27-08-2022 02:41 |
TERMS OF REFERENCE OF THE REMUNERATION AND PERFORMANCE APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS |
| 27-08-2022 02:40 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS |
| 27-08-2022 02:39 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS |
| 26-08-2022 19:00 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
| 22-08-2022 22:12 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOMA INTERNATIONAL FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
| 22-08-2022 22:11 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF TIANSHAN CEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
| 19-08-2022 20:49 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF BNBM FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
| 17-08-2022 20:21 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOMA SCIENCE & TECHNOLOGY FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
| 15-08-2022 19:53 |
CONNECTED TRANSACTION - IN RELATION TO THE CAPITAL SUBSCRIPTION IN HEILONGJIANG PRIDE |
| 15-08-2022 18:00 |
DATE OF BOARD MEETING |
| 12-08-2022 21:44 |
INSIDE INFORMATION - PROPOSED ACQUISITION |
| 12-08-2022 17:43 |
CONNECTED TRANSACTION - CAPITAL CONTRIBUTION TO CHINA NATIONAL BUILDING MATERIAL GROUP FINANCE CO., LTD. |
| 03-08-2022 17:03 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 02-08-2022 19:51 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2022 |
| 31-07-2022 17:53 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 27-07-2022 17:08 |
CHANGE OF ADDRESS OF H SHARE REGISTRAR IN HONG KONG AND CHANGE OF ADDRESS OF PLACE OF REPRESENTATIVE OFFICE IN HONG KONG |
| 21-07-2022 20:53 |
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF H SHARES BY THE CONTROLLING SHAREHOLDER |
| 18-07-2022 16:55 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 04-07-2022 18:46 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2022 |
| 28-06-2022 21:37 |
CONNECTED TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF EQUITY INTEREST IN SINOMA ADVANCED |
| 28-06-2022 21:24 |
(1) CONNECTED TRANSACTION - INCREASE OF SHARE CAPITAL IN CNBM CHIZHOU (2) UPDATE ON DISCLOSEABLE TRANSACTION - SUCCESSFUL BIDDING FOR THE MINING RIGHTS |
| 20-06-2022 17:26 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 16-06-2022 18:25 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 14-06-2022 20:38 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 09-06-2022 23:59 |
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF H SHARES BY THE CONTROLLING SHAREHOLDER |
| 09-06-2022 17:59 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 09-06-2022 17:25 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 07-06-2022 16:03 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 05-06-2022 18:27 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 05-06-2022 11:13 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2022 |
| 29-05-2022 21:52 |
ANNOUNCEMENT - CHANGE OF AUDITORS |
| 29-05-2022 21:33 |
CHANGE OF SUPERVISORS |
| 29-05-2022 21:27 |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING, THE H SHAREHOLDERS' CLASS MEETING, AND THE DOMESTIC SHAREHOLDERS' CLASS MEETING AND PAYMENT OF FINAL DIVIDEND |
| 29-05-2022 19:38 |
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED* TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS |
| 11-05-2022 16:04 |
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING |
| 10-05-2022 20:34 |
INSIDE INFORMATION - UPDATES ON PROPOSED ASSETS RESTRUCTURING |
| 05-05-2022 21:20 |
PROPOSED CHANGE OF SUPERVISOR |
| 29-04-2022 16:19 |
FIRST QUARTERLY REPORT OF 2022 |
| 29-04-2022 16:00 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF BNBM FOR THE THREE MONTHS ENDED 31 MARCH 2022 |
| 28-04-2022 18:23 |
INSIDE INFORMATION - UPDATES ON PROPOSED CEMENT ASSETS RESTRUCTURING AND PROPOSED MERGER BY ABSORPTION |
| 27-04-2022 17:53 |
DISCLOSEABLE TRANSACTION
SUCCESSFUL BIDDING FOR THE MINING RIGHTS |
| 26-04-2022 15:40 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOMA INTERNATIONAL FOR THE THREE MONTHS ENDED 31 MARCH 2022 |
| 25-04-2022 17:51 |
INSIDE INFORMATION - PROPOSED ASSETS RESTRUCTURING |
| 25-04-2022 15:35 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF TIANSHAN CEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022 |
| 25-04-2022 03:47 |
INSIDE INFORMATION - PROPOSED RESTRUCTURING |
| 22-04-2022 18:01 |
ANNOUNCEMENT
REVISED PRINCIPAL ACCOUNTING DATA AND
FINANCIAL INDICATORS
OF SINOMA SCIENCE & TECHNOLOGY
FOR THE THREE MONTHS ENDED 31 MARCH 2022 |
| 22-04-2022 12:45 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 21-04-2022 15:19 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOMA SCIENCE & TECHNOLOGY
FOR THE THREE MONTHS ENDED 31 MARCH 2022 |
| 20-04-2022 13:33 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 19-04-2022 12:05 |
DATE OF BOARD MEETING |
| 18-04-2022 15:25 |
INSIDE INFORMATION - PROPOSED CEMENT ASSETS RESTRUCTURING AND PROPOSED MERGER BY ABSORPTION |
| 18-04-2022 15:23 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 14-04-2022 18:26 |
INSIDE INFORMATION - PROPOSED RESTRUCTURING |
| 13-04-2022 14:11 |
NOTICE OF THE DOMESTIC SHAREHOLDERS’ CLASS MEETING |
| 13-04-2022 14:10 |
NOTICE OF THE H SHAREHOLDERS’ CLASS MEETING |
| 13-04-2022 14:09 |
NOTICE OF THE ANNUAL GENERAL MEETING |
| 29-03-2022 17:50 |
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 25-03-2022 17:17 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31, DECEMBER 2021 |
| 25-03-2022 15:39 |
ANNOUNCEMENT - PROPOSED CHANGE OF AUDITORS |
| 25-03-2022 14:19 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 25-03-2022 13:20 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS |
| 25-03-2022 13:14 |
PROPOSED CHANGE OF INDEPENDENT SUPERVISOR |
| 25-03-2022 12:14 |
CHANGE OF SECRETARY OF THE BOARD |
| 22-03-2022 17:59 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOMA INTERNATIONAL FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 22-03-2022 17:23 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF BNBM FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 21-03-2022 17:59 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF TIANSHAN CEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 14-03-2022 16:13 |
ANNOUNCEMENT - RESIGNATION OF VICE PRESIDENT |
| 14-03-2022 12:12 |
DATE OF BOARD MEETING |
| 03-03-2022 14:25 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2022 |
| 01-03-2022 20:01 |
ANNOUNCEMENT ON THE PASSING AWAY OF AN INDEPENDENT SUPERVISOR |
| 09-02-2022 13:52 |
DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL OF EQUITY INTEREST IN TIANSHAN CEMENT |
| 04-02-2022 11:11 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2022 |
| 28-01-2022 17:49 |
VOLUNTARY ANNOUNCEMENT - RESULTS FORECAST OF TIANSHAN CEMENT FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2021 PURSUANT TO REGULATIONS OF THE SHENZHEN STOCK EXCHANGE |
| 26-01-2022 17:37 |
VOLUNTARY ANNOUNCEMENT - RESULTS FORECAST OF SINOMA INTERNATIONAL FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2021 PURSUANT TO REGULATIONS OF THE SHANGHAI STOCK EXCHANGE |
| 20-01-2022 12:44 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 19-01-2022 16:51 |
VOLUNTARY ANNOUNCEMENT - RESULTS FORECAST OF BNBM FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2021 PURSUANT TO REGULATIONS OF THE SHENZHEN STOCK EXCHANGE |
| 18-01-2022 12:56 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 14-01-2022 12:46 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 11-01-2022 15:08 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 04-01-2022 08:10 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2021 |
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