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Year archive

China Resources Building Materials Technology Holdings Limited — 2007 filings

All 44 regulatory filings released by China Resources Building Materials Technology Holdings Limited (1313) in 2007, sourced directly from the official regulator.

44 Filings
2007 Period
2007 filings (44)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17TH DECEMBER, 2007
Declaration of Voting Results & Voting Rights Announcements
2007-12-17 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2007-11-30 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING(OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2007-11-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2007-11-29 English
REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2007-11-29 English
(1) MAJOR TRANSACTION - CONDITIONAL SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF WINFAME INVESTMENTS LIMITED (2) PROPOSED GRANT OF SPECIFIC MANDATES TO ISSUE NEW SHARES (3) RESUMPTION O
Capital/Financing Update
2007-11-12 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2007-11-12 English
(1) MAJOR TRANSACTION - CONDITIONAL SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF WINFAME INVESTMENTS LIMITED (2) PROPOSED GRANT OF SPECIFIC MANDATES TO ISSUE NEW SHARES (3) RESUMPTION O
Capital/Financing Update
2007-11-09 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2007-11-06 English
Suspension of Trading
Regulatory Filings
2007-11-06 English
CHANGE OF DIRECTORS
Board/Management Information
2007-11-01 English
CHANGE OF DIRECTORS
Board/Management Information
2007-10-31 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2007-10-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5TH OCTOBER, 2007
Declaration of Voting Results & Voting Rights Announcements
2007-10-05 English
Unusual Price and Trading Volume Movements
Regulatory Filings
2007-09-25 English
Interim Report 2007
Interim / Quarterly Report H1 2007
2007-09-25 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2007-09-25 English
PLACING OF EXISTING SHARES, SUBSCRIPTION FOR NEW SHARES AND RESUMPTION OF TRADING
Capital/Financing Update
2007-09-24 English
Suspension of Trading
Capital/Financing Update
2007-09-21 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2007-09-21 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2007
Interim / Quarterly Report H1 2007
2007-09-17 English
Date of Board Meeting
Regulatory Filings
2007-09-05 English
Notice of Extraordinary General Meeting
AGM Information
2007-08-30 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNED MEETING
Proxy Solicitation & Information Statement
2007-08-30 English
MAJOR AND CONNECTED TRANSACTION CONDITIONAL SALE AND PURCHASE OF 49% OF THE ISSUED SHARE CAPITAL OF ROOKWOOD INVESTMENTS LIMITED
Proxy Solicitation & Information Statement
2007-08-30 English
MAJOR AND CONNECTED TRANSACTION CONDITIONAL SALE AND PURCHASE OF 49% OF THE ISSUED SHARE CAPITAL OF ROOKWOOD INVESTMENTS LIMITED DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2007-08-21 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2007-08-02 English
Major and Connected Transaction (1) Conditional Sale and Purchase of 49% of the Issued Share Capital of Rookwood Investments Limited and (2) Resumption of Trading
M&A Activity
2007-08-01 English
Suspension of Trading
Regulatory Filings
2007-07-27 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2007-07-27 English
Unusual Price and Trading Volume Movements
Regulatory Filings
2007-07-06 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2007-07-06 English
Price Sensitive Information and Resumption of Trading Announcemnt
Regulatory Filings
2007-07-05 English
Suspension of Trading
Regulatory Filings
2007-07-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2007-07-03 English
Unusual Price and Trading Volume Movements
Regulatory Filings
2007-06-29 English
Unusual Turnover Movement
Regulatory Filings
2007-06-28 English
Annual Report
Report Publication Announcement FY 2006
2007-05-02 English
Circular (Proposals for re-election of directors, general mandates to repurchase and issue shares and notice of annual general meeting)
AGM Information
2007-04-30 English
Proxy Form
Proxy Solicitation & Information Statement
2007-04-30 English
Notices of General Meetings
AGM Information
2007-04-26 English
Circular (Discloseable transaction formation of a joint venture company)
Regulatory Filings
2007-04-23 English
Results Announcement
Annual Report FY 2006
2007-04-12 English
Announcement
Capital/Financing Update
2007-03-30 English