Year archive

China Resources Building Materials Technology Holdings Limited — 2015 filings

All 127 regulatory filings released by China Resources Building Materials Technology Holdings Limited (1313) in 2015, sourced directly from the official regulator.

127 Filings

2015 Period

2015 filings (127)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTIONS - STRATEGIC COOPERATION AGREEMENTS 2015 AND PROCUREMENT FRAMEWORK AGREEMENT Regulatory Filings	2015-12-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-12-11	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2015-12-10	English
VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING M&A Activity	2015-12-10	English
DISCLOSEABLE TRANSACTIONS - SUBSCRIPTION OF FURTHER INCREASED REGISTERED CAPITAL IN AND PROVISION OF FINANCIAL ASSISTANCE TO THE TARGET COMPANY Capital/Financing Update	2015-12-10	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2015-12-07	English
TRADING SUSPENSION Regulatory Filings	2015-12-07	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2015-12-03	English
Monthly Returns of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-01	English
COMPLETION OF DISCLOSEABLE TRANSACTION Capital/Financing Update	2015-11-24	English
List of Directors and their Role and Function Board/Management Information	2015-11-16	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF EACH OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE Board/Management Information	2015-11-16	English
SUPPLEMENTAL AGREEMENT IN RELATION TO DISCLOSEABLE TRANSACTION Capital/Financing Update	2015-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
Monthly Returns of Equity Issuer on Movements in Securities Major Shareholding Notification	2015-11-02	English
UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report 9M 2015	2015-10-23	English
Terms of Reference for Audit Committee (Revised) Governance Information	2015-10-23	English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION M&A Activity	2015-10-19	English
Announcement pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2015-10-19	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:30 A.M. ON 13 OCTOBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-10-13	English
Date of Board Meeting Regulatory Filings	2015-10-09	English
Profit Warning Regulatory Filings	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-05	English
Monthly Returns of Equity Issuer on Movements in Securities Regulatory Filings	2015-10-02	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE INTEREST IN THE ISSUED SHARE CAPITAL OF A SUBSIDIARY Capital/Financing Update	2015-09-30	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING ("MEETING") TO BE HELD ON TUESDAY, 13 OCTOBER 2015 AT 10:30 A.M. Proxy Solicitation & Information Statement	2015-09-23	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-09-23	English
VERY SUBSTANTIAL ACQUISITION AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-09-23	English
DISCLOSEABLE TRANSACTIONS - SUBSCRIPTION OF INCREASED REGISTERED CAPITAL IN AND PROVISION OF THE SHAREHOLDERS' LOAN TO THE TARGET COMPANY Capital/Financing Update	2015-09-14	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2015-09-11	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
Monthly Returns of Equity Issuer on Movements in Securities Regulatory Filings	2015-09-01	English
Delay in Despatch of Circular Report Publication Announcement	2015-08-31	English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-08-28	English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-08-26	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-25	English
Announcement pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2015-08-25	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 11:00 A.M. ON 24 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-24	English
Notification of publication of corporate communications on the Company's official website for corporate communications Report Publication Announcement	2015-08-19	English
Letter to new shareholders - election of means of receipt of corporate communications Regulatory Filings	2015-08-19	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	2015-08-19	English
Letter to those shareholders who have elected to receive the printed form of corporate communications Report Publication Announcement	2015-08-19	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-08-19	English
Date of Board Meeting Report Publication Announcement	2015-08-13	English
2015 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2015	2015-08-07	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 Regulatory Filings	2015-08-07	English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION Capital/Financing Update	2015-08-06	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING ("MEETING") TO BE HELD ON MONDAY, 24 AUGUST 2015 AT 11:00 A.M. Proxy Solicitation & Information Statement	2015-08-05	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-08-05	English
REFRESHMENT OF GENERAL MANDATE; REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME; AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-08-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-08-05	English
VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING M&A Activity	2015-08-04	English
Monthly Returns of Equity Issuer on Movements in Securities Regulatory Filings	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2015-08-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2015-07-30	English
TRADING SUSPENSION Capital/Financing Update	2015-07-30	English
Date of Board Meeting Regulatory Filings	2015-07-28	English
Next Day Disclosure Return Transaction in Own Shares	2015-07-20	English
RESULTS OF THE RIGHTS ISSUE OF 18,696,253,870 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$0.35 PER RIGHTS SHARE ON THE BASIS OF TEN RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE Capital/Financing Update	2015-07-17	English
Monthly Returns of Equity Issuer on Movements in Securities Regulatory Filings	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-02	English
FORM OF APPLICATION FOR EXCESS RIGHTS SHARE Capital/Financing Update	2015-06-29	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2015-06-29	English
RIGHTS ISSUE OF 18,696,253,870 RIGHTS SHARES AT HK$0.35 PER RIGHTS SHARE ON THE BASIS OF TEN RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE Capital/Financing Update	2015-06-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-06-19	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-06-16	English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 JUNE 2015; (2) SHARE CONSOLIDATION AND INCREASE IN AUTHORISED SHARE CAPITAL; (3) RIGHTS ISSUE; AND (4) WHITEWASH WAIVER Declaration of Voting Results & Voting Rights Announcements	2015-06-15	English
INSIDE INFORMATION - ENTERING INTO CO-OPERATION AGREEMENT IN RESPECT OF THE POSSIBLE TRANSACTIONS M&A Activity	2015-06-15	English
SUPPLEMENTAL ANNOUNCEMENT Capital/Financing Update	2015-06-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-02	English
Monthly Returns of Equity Issuer on Movements in Securities Regulatory Filings	2015-06-01	English
DESPATCH OF CIRCULAR Report Publication Announcement	2015-05-29	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-29	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING ("MEETING") TO BE HELD AT 1804A, 18/F., TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD, ADMIRALTY, HONG KONG, ON MONDAY, 15 JUNE 2015 AT 10 Proxy Solicitation & Information Statement	2015-05-29	English
CONNECTED TRANSACTIONS - ACQUISITION OF THE OFFICE PREMISES Capital/Financing Update	2015-05-29	English
(1) PROPOSED SHARE CONSOLIDATION ON THE BASIS OF EVERY TEN ISSUED AND UNISSUED EXISTING SHARES INTO ONE CONSOLIDATED SHARE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSE Proxy Solicitation & Information Statement	2015-05-29	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2015-05-28	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 JUNE 2015 AT 10:30 A.M. AGM Information	2015-05-15	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-05-15	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-15	English
Announcement pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2015-05-12	English
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE FOR THE (1) PROPOSED SHARE CONSOLIDATION ON THE BASIS OF EVERY TEN ISSUED AND UNISSUED EXISTING SHARES INTO ONE CONSOLIDATED SHARE; (2) P Capital/Financing Update	2015-05-12	English
Annual General Meeting Held on 8 May 2015 Poll Results Declaration of Voting Results & Voting Rights Announcements	2015-05-08	English
(1) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (2) UPDATE ON THE INTENDED USE OF PROCEEDS Capital/Financing Update	2015-05-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-04-30	English
Corporate Social Responsibility 2014 Environmental & Social Information	2015-04-29	English
Annual Report 2014 Annual Report FY 2014	2015-04-28	English
UNAUDITED QUARTERLY FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2015 Interim / Quarterly Report Q1 2015	2015-04-24	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-04-23	English
(1) PROPOSED SHARE CONSOLIDATION ON THE BASIS OF EVERY TEN ISSUED AND UNISSUED EXISTING SHARES INTO ONE CONSOLIDATED SHARE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSE Capital/Financing Update	2015-04-23	English
(1) PROPOSED SHARE CONSOLIDATION ON THE BASIS OF EVERY TEN ISSUED AND UNISSUED EXISTING SHARES INTO ONE CONSOLIDATED SHARE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSE Capital/Financing Update	2015-04-22	English
TRADING HALT Regulatory Filings	2015-04-15	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-04-15	English
Date of Board Meeting Regulatory Filings	2015-04-14	English
INSIDE INFORMATION Capital/Financing Update	2015-04-13	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2015-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-01	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-27	English
Announcement pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2015-03-26	English
Notification of publication of corporate communications on the Company's official website for corporate communications Report Publication Announcement	2015-03-18	English
Letter to new shareholders - election of means of receipt of corporate communications Report Publication Announcement	2015-03-18	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	2015-03-18	English
Letter to those shareholders who have elected to receive the printed form of corporate communications Report Publication Announcement	2015-03-18	English
Proxy form AGM Information	2015-03-18	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-18	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	2015-03-18	English
Annual Report 2014 Annual Report FY 2014	2015-03-18	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-17	English
2014 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2014	2015-03-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
PROFIT WARNING Regulatory Filings	2015-02-27	English
LAPSE OF THE SALE AND PURCHASE AGREEMENT Regulatory Filings	2015-02-27	English
Date of Board Meeting Regulatory Filings	2015-02-24	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Major Shareholding Notification	2015-02-02	English
BUSINESS UPDATE-GROUNDBREAKING CEREMONY OF JEJU PROJECT Regulatory Filings	2015-02-01	English
INSIDE INFORMATION - CHANGE IN SHAREHOLDING OF THE CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-01-21	English
BUSINESS UPDATE - GRAND OPENING OF JEJU CASINO Regulatory Filings	2015-01-15	English
CANCELLATION OF GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-01-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-02	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