| Date |
Documents |
| 30-12-2021 22:04 |
VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING |
| 30-12-2021 13:44 |
VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING |
| 27-12-2021 15:26 |
CONNECTED TRANSACTIONS - ESTABLISHMENT OF JOINT VENTURES |
| 17-12-2021 14:57 |
APPOINTMENT OF GENERAL LEGAL COUNSEL |
| 09-12-2021 02:53 |
NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 08-12-2021 19:28 |
(1) CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION AGREEMENT (2) POTENTIAL CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES |
| 01-12-2021 18:20 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2021 |
| 19-11-2021 16:46 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 19-11-2021 16:44 |
ELECTION AND APPOINTMENT OF DIRECTORS, SUPERVISORS AND CHAIRMAN OF THE BOARD, APPOINTMENT OF PRESIDENT, APPOINTMENT OF SENIOR MANAGEMENT, CHANGE OF JOINT COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVE, CHANGE IN COMPOSITION OF SPECIAL COMMITTEES OF THE BOARD AND ELECTION AND APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE |
| 19-11-2021 13:51 |
VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING |
| 16-11-2021 16:17 |
CHANGE IN STAFF REPRESENTATIVE SUPERVISORS |
| 10-11-2021 17:28 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 09-11-2021 15:39 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 05-11-2021 14:35 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 04-11-2021 13:06 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2021 |
| 04-11-2021 06:47 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 01-11-2021 17:02 |
VOLUNTARY ANNOUNCEMENT - UPDATE ON RESTRUCTURING OF CEMENT ENGINEERING ASSETS |
| 29-10-2021 22:43 |
NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 29-10-2021 22:28 |
PROPOSED ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS |
| 29-10-2021 22:26 |
THIRD QUARTERLY REPORT OF 2021 |
| 28-10-2021 16:40 |
VOLUNTARY ANNOUNCEMENT - UPDATE ON RESTRUCTURING OF CEMENT ASSETS |
| 28-10-2021 16:36 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF TIANSHAN CEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 |
| 26-10-2021 17:14 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOMA INTERNATIONAL FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 |
| 26-10-2021 16:53 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF BNBM FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 |
| 21-10-2021 15:59 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 21-10-2021 15:53 |
RESIGNATION OF CHAIRMAN AND AUTHORISATION TO EXERCISE CHAIRMAN'S POWERS AND CHANGE OF AUTHORISED REPRESENTATIVE |
| 15-10-2021 13:11 |
DATE OF BOARD MEETING |
| 15-10-2021 13:10 |
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. |
| 14-10-2021 15:28 |
VOLUNTARY ANNOUNCEMENT - RESULTS FORECAST OF TIANSHAN CEMENT FOR THE NINE MONTHS ENDING 30 SEPTEMBER 2021 PURSUANT TO REGULATIONS OF THE SHENZHEN STOCK EXCHANGE |
| 13-10-2021 17:35 |
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. |
| 11-10-2021 16:13 |
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. |
| 04-10-2021 18:03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2021 |
| 21-09-2021 14:27 |
VOLUNTARY ANNOUNCEMENT - UPDATE ON RESTRUCTURING OF CEMENT ENGINEERING ASSETS |
| 19-09-2021 14:27 |
CONNECTED TRANSACTION - ACQUISITION OF ZHONGBEI KILN |
| 10-09-2021 04:29 |
VOLUNTARY ANNOUNCEMENT - UPDATE ON RESTRUCTURING OF CEMENT
ASSETS |
| 02-09-2021 19:02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2021 |
| 01-09-2021 14:29 |
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. |
| 27-08-2021 21:01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2021 (REVISED) |
| 27-08-2021 15:15 |
INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
| 27-08-2021 14:42 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 27-08-2021 14:41 |
CHANGE OF PRESIDENT AND
RE-DESIGNATION OF DIRECTOR |
| 26-08-2021 15:24 |
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. |
| 23-08-2021 15:48 |
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. |
| 19-08-2021 17:30 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF BNBM FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
| 19-08-2021 16:27 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOMA INTERNATIONAL FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
| 19-08-2021 16:01 |
CONNECTED TRANSACTION - ESTABLISHMENT OF THE PARTNERSHIP |
| 19-08-2021 15:17 |
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. |
| 13-08-2021 12:52 |
DATE OF BOARD MEETING |
| 10-08-2021 17:39 |
VOLUNTARY ANNOUNCEMENT - UPDATE ON RESTRUCTURING OF CEMENT ASSETS |
| 09-08-2021 17:39 |
Next Day Disclosure Return |
| 09-08-2021 16:02 |
COMPLETION OF THE H SHARE FULL CIRCULATION PROGRAMME |
| 06-08-2021 13:16 |
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. |
| 04-08-2021 18:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2021 |
| 04-08-2021 14:08 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2021 |
| 04-08-2021 13:05 |
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. |
| 02-08-2021 17:24 |
VOLUNTARY ANNOUNCEMENT - UPDATE ON RESTRUCTURING OF CEMENT ENGINEERING ASSETS |
| 02-08-2021 14:32 |
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. |
| 22-07-2021 20:33 |
INSIDE INFORMATION ANNOUNCEMENT - THE H SHARE FULL CIRCULATION PROGRAMME LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE |
| 16-07-2021 15:11 |
VOLUNTARY ANNOUNCEMENT - POSSIBLE CONNECTED TRANSACTION ESTABLISHMENT OF THE PARTNERSHIP |
| 13-07-2021 13:01 |
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. |
| 09-07-2021 13:13 |
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. |
| 08-07-2021 17:13 |
CONNECTED TRANSACTION - ESTABLISHMENT OF A JOINT VENTURE |
| 07-07-2021 17:06 |
VOLUNTARY ANNOUNCEMENT - RESULTS FORECAST OF BNBM FOR THE SIX MONTHS ENDING 30 JUNE 2021 PURSUANT TO REGULATIONS OF THE SHENZHEN STOCK EXCHANGE |
| 07-07-2021 13:04 |
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. |
| 05-07-2021 22:50 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2021 |
| 16-06-2021 13:11 |
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. |
| 15-06-2021 15:56 |
CONNECTED TRANSACTION - CAPITAL CONTRIBUTION TO SINOMA LITHIUM MEMBRANE BY SINOMA GROUP |
| 11-06-2021 13:14 |
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. |
| 09-06-2021 14:48 |
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. |
| 02-06-2021 22:57 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2021 |
| 24-05-2021 13:06 |
ESTABLISHMENT OF A JOINT VENTURE - VARIATION TO THE TERMS OF THE SHAREHOLDERS AGREEMENT |
| 21-05-2021 13:02 |
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 |
| 18-05-2021 18:19 |
CONNECTED TRANSACTION - CAPITAL CONTRIBUTION TO THE JOINT VENTURE |
| 14-05-2021 14:46 |
ARTICLES OF ASSOCIATION |
| 14-05-2021 14:44 |
VOTING RESULTS OF ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDEND |
| 06-05-2021 07:31 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2021 |
| 30-04-2021 13:04 |
FIRST QUARTERLY REPORT OF 2021 |
| 28-04-2021 20:54 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF BNBM FOR THE THREE MONTHS ENDED 31 MARCH 2021 |
| 28-04-2021 15:23 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOMA INTERNATIONAL
FOR THE THREE MONTHS ENDED 31 MARCH 2021 |
| 26-04-2021 16:42 |
INSIDE INFORMATION ANNOUNCEMENT - APPROVAL BY THE CSRC OF THE APPLICATION BY THE COMPANY IN RESPECT OF THE PARTICIPATION IN THE H SHARE FULL CIRCULATION PROGRAMME BY PART OF THE UNLISTED SHARES |
| 19-04-2021 14:44 |
POSITIVE PROFIT ALERT |
| 19-04-2021 14:19 |
DATE OF BOARD MEETING |
| 16-04-2021 13:25 |
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON THE RESULTS OF THE ISSUANCE OF THE FIRST TRANCHE OF 2021 CORPORATE BONDS |
| 14-04-2021 14:04 |
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON THE COUPON RATE OF THE ISSUANCE OF THE FIRST TRANCHE OF 2021 CORPORATE BONDS |
| 13-04-2021 17:26 |
VOLUNTARY ANNOUNCEMENT - RESULTS FORECAST OF BNBM FOR THE THREE MONTHS ENDING 31 MARCH 2021
PURSUANT TO REGULATIONS OF THE SHENZHEN STOCK EXCHANGE |
| 12-04-2021 14:44 |
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON THE ISSUANCE OF THE FIRST TRANCHE OF 2021 CORPORATE BONDS |
| 08-04-2021 15:15 |
NOTICE OF THE ANNUAL GENERAL MEETING |
| 26-03-2021 22:03 |
CONNECTED TRANSACTION - CAPITAL CONTRIBUTION TO CHINA NATIONAL BUILDING MATERIAL GROUP FINANCE CO., LTD. |
| 26-03-2021 22:02 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 |
| 25-03-2021 18:57 |
VOLUNTARY ANNOUNCEMENT - RESULTS FORECAST OF SINOMA INTERNATIONAL FOR THE THREE MONTHS ENDING 31 MARCH 2021 PURSUANT TO REGULATIONS OF THE SHANGHAI STOCK EXCHANGE |
| 23-03-2021 13:59 |
VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING |
| 19-03-2021 19:07 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF BNBM FOR THE YEAR ENDED 31 DECEMBER 2020 |
| 19-03-2021 19:06 |
ANNOUNCEMENT - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS OF SINOMA INTERNATIONAL FOR THE
YEAR ENDED 31 DECEMBER 2020 |
| 12-03-2021 13:16 |
DATE OF BOARD MEETING |
| 03-03-2021 15:02 |
NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 03-03-2021 12:30 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2021 |
| 02-03-2021 17:44 |
OVERSEAS REGULATORY ANNOUNCEMENT - RELATING TO THE RESTRUCTURING OF CEMENT ASSETS |
| 02-03-2021 17:38 |
MAJOR TRANSACTION AND DISCLOSEABLE TRANSACTION - RESTRUCTURING OF CEMENT ASSETS |
| 09-02-2021 22:08 |
OVERSEAS REGULATORY ANNOUNCEMENT - RELATING TO THE RESTRUCTURING OF CEMENT ENGINEERING ASSETS |
| 09-02-2021 22:04 |
CONNECTED TRANSACTION - RESTRUCTURING OF CEMENT ENGINEERING ASSETS |
| 01-02-2021 17:45 |
INSIDE INFORMATION - PROPOSED PARTICIPATION IN THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANY |
| 01-02-2021 12:32 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2021 |
| 12-01-2021 17:39 |
VOLUNTARY ANNOUNCEMENT - THE REVISED RESULTS FORECAST OF BNBM FOR THE TWELVE MONTHS ENDING 31 DECEMBER 2020 PURSUANT TO REGULATIONS OF THE SHENZHEN STOCK EXCHANGE |
| 04-01-2021 16:31 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2020 |
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