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

Date	Documents
10-07-2008 18:00	REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 AUGUST 2008
10-07-2008 17:57	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 AUGUST 2008
10-07-2008 17:51	PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
29-04-2008 14:02	REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 30 JUNE 2008
29-04-2008 14:01	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 30 JUNE 2008
29-04-2008 14:00	PROPOSED GRANT OF AUTHORISATION TO THE BOARD FOR APPOINTMENT OF PRC & INT'L AUDITORS, PROPOSED RE-ELECTION & APPOINTMENT OF DIRECTORS & SUPERVISORS, PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION, GENERAL MANDATE TO ISSUE SHARES, NOTICE OF AGM
15-04-2008 13:21	REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2008
15-04-2008 13:20	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2008
15-04-2008 13:20	PROPOSED ISSUE OF SHORT-TERM DEBENTURE
19-02-2008 16:35	ACQUISITION OF ASSETS FROM DEZHOU JINGHUA GROUP DABA COMPANY LIMITED
10-02-2008 19:09	REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 27 MARCH 2008
10-02-2008 19:08	REPLY SLIP FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 27 MARCH 2008
10-02-2008 19:07	REPLY SLIP FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 27 MARCH 2008
10-02-2008 19:05	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 27 MARCH 2008
10-02-2008 19:04	FORM OF PROXY FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 27 MARCH 2008
10-02-2008 19:02	FORM OF PROXY FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 27 MARCH 2008
10-02-2008 19:01	PROPOSED GRANT OF SPECIAL MANDATE TO ISSUE PLACING SHARES, NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING, NOTICE OF H SHAREHOLDERS CLASS MEETING AND NOTICE OF EXTRAORDINARY GENERAL MEETING
04-02-2008 16:23	ESTABLISHMENT OF ZHONGFEI BUILDING MATERIAL INVESTMENT COMPANY LIMITED