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

Date	Documents
31-08-2014 19:15	Notification Letter and Request Form to Non-Registered Holders �V Notification of publication of Corporate Communications on the Company��s website
31-08-2014 19:14	Notification Letter and Change Request Form to Existing Registered Shareholders �V Notification of publication of Corporate Communications on the Company��s website
31-08-2014 19:12	REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 OCTOBER 2014
31-08-2014 19:11	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 OCTOBER 2014 (Note 1)
31-08-2014 19:10	PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS PROPOSED APPOINTMENT OF INDEPENDENT SUPERVISORS BOOK CLOSURE PERIOD AND RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
29-08-2014 10:00	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of 2014 Interim Report on the Company��s website
29-08-2014 09:58	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of 2014 Interim Report on the Company��s website
03-04-2014 20:34	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communications on the Company's website
03-04-2014 20:32	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
03-04-2014 20:29	Letter and Reply Form to New Registered Shareholders - Request for consent to receive Corporate Communications via the Company's website
03-04-2014 20:00	REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 MAY 2014
03-04-2014 19:08	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 MAY 2014 (Note 1)
03-04-2014 18:52	GENERAL MANDATE TO ISSUE SHARES PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS AND NOTICE OF ANNUAL GENERAL MEETING