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

Date	Documents
17-11-2011 17:38	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communication on the Company's website
17-11-2011 17:31	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
17-11-2011 17:28	REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 5 JANUARY 2012
17-11-2011 17:25	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 5 JANUARY 2012
17-11-2011 17:20	PROPOSED REMUNERATION OF DIRECTORS AND SUPERVISORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
27-09-2011 17:05	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communication on the Company's website
27-09-2011 17:02	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
27-09-2011 16:55	REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY , 15 NOVEMBER 2011
27-09-2011 16:54	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 15 NOVEMBER 2011
27-09-2011 16:49	PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS, PROPOSED ESTABLISHMENT OF NOMINATION COMMITTEE, PROPOSED ESTABLISHMENT OF STRATEGIC STEERING COMMITTEE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
29-08-2011 18:34	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of 2011 Interim Report on the Company's website
29-08-2011 18:31	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
29-07-2011 20:22	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communication on the Company's website
29-07-2011 20:19	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
29-07-2011 20:17	REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, 16 SEPTEMBER 2011
29-07-2011 20:16	REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, 16 SEPTEMBER 2011
29-07-2011 20:15	REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 16 SEPTEMBER 2011
29-07-2011 20:13	FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, 16 SEPTEMBER 2011
29-07-2011 20:12	FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, 16 SEPTEMBER 2011
29-07-2011 20:11	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 16 SEPTEMBER 2011
29-07-2011 20:04	(1) PROPOSED A SHARE ISSUE (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED ADOPTION OF RELEVANT NEW INTERNAL RULES (4) DISTRIBUTION PLAN OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE A SHARE ISSUE (5) BOOK CLOSURE PERIOD AND RECORD DATE AND (6) NOTICES OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS
15-04-2011 21:10	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communication on the Company's website
15-04-2011 21:08	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
15-04-2011 21:07	Letter and Reply Form to New Registered Shareholders - Request for consent to receive Corporate Communications via the Company's website
15-04-2011 21:05	REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, 3 JUNE 2011
15-04-2011 21:04	REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, 3 JUNE 2011
15-04-2011 21:02	REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 3 JUNE 2011
15-04-2011 21:01	FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, 3 JUNE 2011
15-04-2011 21:00	FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, 3 JUNE 2011
15-04-2011 20:59	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 3 JUNE 2011
15-04-2011 19:11	PROPOSED PAYMENT OF CASH DIVIDENDS PROPOSED BONUS ISSUE OF SHARES GENERAL MANDATE TO ISSUE SHARES PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS AND NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS