Year archive

China Resources Building Materials Technology Holdings Limited — 2012 filings

All 113 regulatory filings released by China Resources Building Materials Technology Holdings Limited (1313) in 2012, sourced directly from the official regulator.

113 Filings

2012 Period

2012 filings (113)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A JOINT VENTURE COMPANY IN GUIZHOU PROVINCE Capital/Financing Update	2012-12-27	English
JOINT ANNOUNCEMENT - Continuing Connected Transactions - Supply of Coal Regulatory Filings	2012-12-12	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-12-06	English
Announcement pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-11-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-11-01	English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA Regulatory Filings	2012-11-01	English
US$400,000,000 2.125% Credit Enhanced Senior Bonds due 2017 Capital/Financing Update	2012-10-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-03	English
PRICING OF US$400,000,000 2.125% CREDIT ENHANCED SENIOR BONDS DUE 2017 and ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2012-09-28	English
PROPOSED ISSUANCE OF U.S. DOLLAR-DENOMINATED CREDIT ENHANCED SENIOR BONDS Capital/Financing Update	2012-09-21	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-09-04	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-03	English
Change in Director's Information Board/Management Information	2012-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-28	English
CHANGE IN DIRECTOR'S INFORMATION Board/Management Information	2012-08-24	English
Notification of publication of corporate communications on the Company's official website for corporate communications Report Publication Announcement	2012-08-22	English
Letter to new shareholders - election of means of receipt of corporate communications Report Publication Announcement	2012-08-22	English
Letter to those shareholders who have elected to receive the corporate communications through the Company's official website for corporate communications Report Publication Announcement	2012-08-22	English
Letter to those shareholders who have elected to receive the printed form of corporate communications Report Publication Announcement	2012-08-22	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-08-22	English
2012 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2012	2012-08-10	English
DATE OF BOARD MEETING Report Publication Announcement	2012-08-10	English
PROFIT WARNING Regulatory Filings	2012-08-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-01	English
Date of Board Meeting Regulatory Filings	2012-07-31	English
Unusual Price and Trading Volume Movements Regulatory Filings	2012-07-27	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-03	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-06-29	English
Terms of Reference of the Nomination Committee Governance Information	2012-06-29	English
Terms of Reference of the Audit Committee Governance Information	2012-06-29	English
Profit Warning Regulatory Filings	2012-06-27	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 10:30 A.M. ON 21 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-21	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-01	English
Announcement pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2012-05-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-05-21	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2012 AGM Information	2012-05-21	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-05-21	English
List of Directors and their Role and Function Board/Management Information	2012-05-17	English
BYE-LAWS Governance Information	2012-05-17	English
(I) CHANGE OF DOMICILE, (II) CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR, (III) EARLY REDEMPTION OF CONVERTIBLE BONDS WITH THE PRINCIPAL AMOUNT OF HK$65 MILLION Capital/Financing Update	2012-05-17	English
Next Day Disclosure Returns Transaction in Own Shares	2012-05-08	English
(I) RESULTS OF THE OPEN OFFER (WITH THE BONUS ISSUE) AND (II) ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS Capital/Financing Update	2012-05-08	English
List of Directors and their Role and Function Board/Management Information	2012-05-07	English
Terms of Reference for Nomination Committee (Revised) Governance Information	2012-05-04	English
Terms of Reference for Remuneration Committee (Revised) Remuneration Information	2012-05-04	English
Terms of Reference for Audit Committee (Revised) Governance Information	2012-05-04	English
Annual General Meeting Held on 4 May 2012 Poll Results Declaration of Voting Results & Voting Rights Announcements	2012-05-04	English
Appointment of Directors Board/Management Information	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-05-04	English
Announcement pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2012-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-02	English
Annual Report 2011 Annual Report FY 2011	2012-04-19	English
APPLICATION FORM Share Issue/Capital Change	2012-04-12	English
OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.75 PER OFFER SHARE WITH BONUS ISSUE ON THE BASIS OF ELEVEN BONUS SHARES FOR EVERY ONE OFFER SHA Capital/Financing Update	2012-04-12	English
CLARIFICATION ANNOUNCEMENT RELATING TO FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Regulatory Filings	2012-04-11	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-02	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD AT 10:30 A.M. ON 31 MARCH 2012 Declaration of Voting Results & Voting Rights Announcements	2012-04-01	English
Memorandum and Articles of Association Governance Information	2012-03-30	English
Amended and Restated Memorandum and Articles of Association Governance Information	2012-03-30	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
Terms of Reference for Remuneration Committee Remuneration Information	2012-03-30	English
Terms of Reference for Nomination Committee Governance Information	2012-03-30	English
Terms of Reference for Audit Committee Governance Information	2012-03-30	English
FORMATION OF NOMINATION COMMITTEE Board/Management Information	2012-03-29	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2012; COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS; AND DESPATCH OF THE PROSPECTUS DOCUMENTS IN R Declaration of Voting Results & Voting Rights Announcements	2012-03-29	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2012; COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS; AND DESPATCH OF THE PROSPECTUS DOCUMENTS IN R Declaration of Voting Results & Voting Rights Announcements	2012-03-28	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2012-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-16	English
Notification of publication of corporate communications on the Company's official website for corporate communications Report Publication Announcement	2012-03-15	English
Letter to new shareholders - election of means of receipt of corporate communications Report Publication Announcement	2012-03-15	English
Letter to those shareholders who have elected to receive the corporate communications through the Company's official website for corporate communications Report Publication Announcement	2012-03-15	English
Letter to those shareholders who have elected to receive the printed form of corporate communications Report Publication Announcement	2012-03-15	English
Proxy Form AGM Information	2012-03-15	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-15	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-15	English
Annual Report 2011 Annual Report FY 2011	2012-03-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-03-14	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MARCH 2012 Proxy Solicitation & Information Statement	2012-03-14	English
VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-03-14	English
List of Directors and their Role and Function Board/Management Information	2012-03-07	English
Terms of Reference for Nomination Committee Governance Information	2012-03-07	English
Terms of Reference for Remuneration Committee Governance Information	2012-03-07	English
Terms of Reference for Audit Committee Governance Information	2012-03-07	English
Terms of Reference for Audit Committee Governance Information	2012-03-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-03-05	English
(I) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.75 PER OFFER SHARE WITH BONUS ISSUE ON THE BASIS OF ELEVEN BONUS SHARES FOR EV Proxy Solicitation & Information Statement	2012-03-05	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 MARCH 2012 Proxy Solicitation & Information Statement	2012-03-05	English
2011 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2011	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-01	English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL Regulatory Filings	2012-02-29	English
DATE OF BOARD MEETING Regulatory Filings	2012-02-21	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-02-14	English
(I) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.75 PER OFFER SHARE WITH BONUS ISSUE ON THE BASIS OF ELEVEN BONUS SHARES FOR EV Capital/Financing Update	2012-02-13	English
SUSPENSION OF TRADING Regulatory Filings	2012-02-13	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-02-13	English
CHANGE OF AUDITOR Regulatory Filings	2012-02-07	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-01	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2012-01-30	English
VERY SUBSTANTIAL DISPOSAL Capital/Financing Update	2012-01-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 30 filings
2025 104 filings
2024 125 filings
2023 110 filings
2022 108 filings
2021 86 filings
2020 106 filings
2019 82 filings
2018 116 filings
2017 129 filings
2016 107 filings
2015 127 filings
2014 144 filings
2013 156 filings
2012 113 filings
2011 81 filings
2010 105 filings
2009 72 filings
2008 33 filings
2007 44 filings
2006 11 filings
2005 10 filings
2004 12 filings
2003 10 filings
2002 8 filings