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Year archive

China Resources Building Materials Technology Holdings Limited — 2019 filings

All 82 regulatory filings released by China Resources Building Materials Technology Holdings Limited (1313) in 2019, sourced directly from the official regulator.

82 Filings
2019 Period
2019 filings (82)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK LOAN AGREEMENTS 2019
Capital/Financing Update
2019-12-09 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2019-12-06 English
Monthly Returns of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
ANNOUNCEMENT PURSUANT TO RULE 3.2 AND RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2019-11-07 English
INSIDE INFORMATION
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
Monthly Returns of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-01 English
VOLUNTARY ANNOUNCEMENT - SUBSCRIPTION OF 40,164,000 H SHARES OF YCIH GREEN HIGH-PERFORMANCE CONCRETE COMPANY LIMITED
Capital/Financing Update
2019-10-30 English
CESSATION OF OFFICE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2019-10-29 English
CONTINUING CONNECTED TRANSACTIONS - PROCUREMENT FRAMEWORK AGREEMENTS
Regulatory Filings
2019-10-25 English
UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-10-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-25 English
INSIDE INFORMATION
Regulatory Filings
2019-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
List of Directors and their Role and Function
Board/Management Information
2019-08-23 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITON OF THE BOARD COMMITTEES
Board/Management Information
2019-08-23 English
Notification of publication of corporate communications on the Company's official website for corporate communications
Report Publication Announcement
2019-08-21 English
Letter to new shareholders - election of means of receipt of corporate communications
Regulatory Filings
2019-08-21 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
2019-08-21 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Report Publication Announcement
2019-08-21 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-08-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-20 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-08-09 English
PROFIT WARNING
Regulatory Filings
2019-08-09 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-30 English
List of Directors and their Role and Function
Board/Management Information
2019-07-26 English
CHANGE IN EXECUTIVE DIRECTOR
Board/Management Information
2019-07-26 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2019-07-16 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CERTAIN PUBLICATIONS
Regulatory Filings
2019-07-11 English
Monthly Returns of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
List of Directors and their Role and Function
Board/Management Information
2019-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING&#x3b; RETIREMENT OF DIRECTORS&#x3b; CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; NON-COMPLIANCE WITH THE LISTING RULES&#x3b; AND CHANGE OF ADDRESS OF
Declaration of Voting Results & Voting Rights Announcements
2019-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-06 English
ONGOING CREDIT RATING REPORTS
Regulatory Filings
2019-06-03 English
Monthly Returns of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-06-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2019, THURSDAY AT 2:30 P.M.
AGM Information
2019-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-27 English
(1) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS&#x3b; (2) PROPOSED APPOINTMENT OF AUDITOR&#x3b; (3) P
AGM Information
2019-05-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-10 English
CHANGES OF EXECUTIVE DIRECTOR, BOARD COMMITTEE MEMBERS AND AUTHORISED REPRESENTATIVES
Board/Management Information
2019-05-10 English
ANNUAL GENERAL MEETING HELD ON 10 MAY 2019 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2019-05-10 English
TERMS OF REFERENCE FOR EXECUTIVE COMMITTEE
Governance Information
2019-05-10 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-05-07 English
Monthly Returns of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Annual Report 2018
Annual Report FY 2018
2019-04-29 English
UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-04-26 English
VOLUNTARY ANNOUNCEMENT - THE ACQUISITIONS OF 40% EQUITY INTERESTS OF UNIVERSAL MARBLE & GRANITE (DONGGUAN) CO., LTD.
Capital/Financing Update
2019-04-16 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-12 English
Monthly Returns of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-31 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-03-26 English
Notification of publication of corporate communications on the Company's official website for corporate communications
Report Publication Announcement
2019-03-20 English
Letter to new shareholders - election of means of receipt of corporate communications
Regulatory Filings
2019-03-20 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
2019-03-20 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Report Publication Announcement
2019-03-20 English
Proxy form
Proxy Solicitation & Information Statement
2019-03-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-20 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-20 English
Annual Report 2018
Annual Report FY 2018
2019-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-19 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-08 English
INSIDE INFORMATION - FURTHER UPDATE ON POTENTIAL DISPOSAL OF THREE SHANXI SUBSIDIARIES
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Returns of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-02-25 English
PROFIT WARNING
Regulatory Filings
2019-02-04 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-01-31 English
PROFIT ALERT
Regulatory Filings
2019-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-02 English