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

Date	Documents
22-10-2019 15:48	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communications on the Company's website
22-10-2019 15:48	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
22-10-2019 15:47	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 9 DECEMBER 2019
22-10-2019 15:46	REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 9 DECEMBER 2019
22-10-2019 15:44	PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR; MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FINANCIAL SERVICES FRAMEWORK AGREEMENT AND NOTICE OF THE EGM
29-08-2019 22:50	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of 2019 Interim Report on the Company's website
29-08-2019 22:49	Notification Letter and Request for Change Form to Existing Registered Shareholders - Notification of publication of 2019 Interim Report on the Company's website
03-04-2019 17:48	Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communications on the Company's website
03-04-2019 17:47	Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
03-04-2019 17:46	Letter and Reply Form to New Registered Shareholders - Request for consent to receive Corporate Communications via the Company's website
03-04-2019 17:46	REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 MAY 2019
03-04-2019 17:45	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 MAY 2019
03-04-2019 17:44	GENERAL MANDATE TO ISSUE SHARES; PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS AND NOTICE OF THE AGM