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

Date	Documents
14-11-2010 18:30	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communication on the Company's website
14-11-2010 18:29	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
14-11-2010 18:27	REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 30 DECEMBER 2010
14-11-2010 18:26	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 30 DECEMBER 2010
14-11-2010 18:26	1) PROPOSED CHANGE OF AUDITOR 2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND 3) NOTICE OF EXTRAORDINARY GENERAL MEETING
29-08-2010 18:23	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communications on the Company's website
29-08-2010 18:22	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
27-04-2010 20:35	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communications on the Company's website
27-04-2010 20:34	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
27-04-2010 20:33	Letter and Reply Form to New Registered Shareholders - Request for consent to receive Corporate Communications via the Company's website
27-04-2010 20:32	REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 JUNE 2010
27-04-2010 20:31	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 JUNE 2010
27-04-2010 20:29	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION GENERAL MANDATE TO ISSUE SHARES NOTICE OF ANNUAL GENERAL MEETING