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Year archive

China Resources Building Materials Technology Holdings Limited — 2021 filings

All 86 regulatory filings released by China Resources Building Materials Technology Holdings Limited (1313) in 2021, sourced directly from the official regulator.

86 Filings
2021 Period
2021 filings (86)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS REVISION OF CERTAIN ANNUAL CAPS
Regulatory Filings
2021-12-30 English
CONTINUING CONNECTED TRANSACTIONS PROCUREMENT OF IT SERVICES
Regulatory Filings
2021-12-24 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
JOINT ANNOUNCEMENT CONNECTED TRANSACTION ENTERING INTO AGREEMENT OF INTENT IN RELATION TO THE SALE AND PURCHASE OF PROPERTY
Capital/Financing Update
2021-11-22 English
CONNECTED TRANSACTION ISSUANCE OF UNDERTAKING LETTER
Capital/Financing Update
2021-11-18 English
CHANGE OF ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2021-11-17 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS FOR THE 2020 CR BANK STRATEGIC COOPERATION AGREEMENT AND THE 2020 CR TRUST STRATEGIC COOPERATION AGREEMENT AND ENTERING INTO THE FACTORING SER
Regulatory Filings
2021-10-25 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2021-10-22 English
CHANGES OF NON-EXECUTIVE DIRECTORS AND MEMBERS OF BOARD COMMITTEES
Board/Management Information
2021-10-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-10-22 English
UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report 9M 2021
2021-10-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-10-11 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
DIVIDEND CURRENCY ELECTION FORM FOR THE INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2021
Notice of Dividend Amount
2021-09-20 English
Notification Letter and Request Form
Report Publication Announcement
2021-09-17 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-17 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-01 English
Notification of publication of corporate communications on the Company's official website for corporate communications
Report Publication Announcement
2021-09-01 English
Letter to new shareholders - election of means of receipt of corporate communications
Regulatory Filings
2021-09-01 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
2021-09-01 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Report Publication Announcement
2021-09-01 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-17 English
CONTINUING CONNECTED TRANSACTIONS SALE OF INORGANIC ENGINEERED STONES
Regulatory Filings
2021-08-13 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2021
2021-08-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-13 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF CORPORATE GOVERNANCE COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2021-08-13 English
PROFIT WARNING
Regulatory Filings
2021-08-13 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-02 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-02 English
Monthly Returns of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-06-24 English
ONGOING CREDIT RATING REPORTS
Capital/Financing Update
2021-06-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-06-02 English
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Monthly Returns of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-06-01 English
PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-05-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-14 English
CHANGES OF NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEE MEMBERS
Board/Management Information
2021-05-14 English
ANNUAL GENERAL MEETING HELD ON 14 MAY 2021 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
Monthly Returns of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-05-04 English
Notification Letter and Request Form
Report Publication Announcement
2021-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2021, THURSDAY AT 2:30 P.M.
AGM Information
2021-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-27 English
(1) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-27 English
Annual Report 2020
Annual Report FY 2020
2021-04-27 English
UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report Q1 2021
2021-04-23 English
List of Directors and their Role and Function
Board/Management Information
2021-04-14 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-04-14 English
DATE OF BOARD MEETING
Regulatory Filings
2021-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
Monthly Returns of Equity Issuer on Movements in Securities
Capital/Financing Update
2021-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-04-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROFIT WARNING
Regulatory Filings
2021-03-29 English
Notification of publication of corporate communications on the Company's official website for corporate communications
Report Publication Announcement
2021-03-24 English
Letter to new shareholders - election of means of receipt of corporate communications
Report Publication Announcement
2021-03-24 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
2021-03-24 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Report Publication Announcement
2021-03-24 English
Proxy Form
Proxy Solicitation & Information Statement
2021-03-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-24 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
2021-03-24 English
Annual Report 2020
Annual Report FY 2020
2021-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-18 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2021-03-15 English
2020 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2020
2021-03-12 English
List of Directors and their Role and Function
Board/Management Information
2021-03-12 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
Board/Management Information
2021-03-12 English
PROFIT WARNING
Earnings Release FY 2020
2021-03-04 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-02 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
Monthly Returns of Equity Issuer on Movements in Securities
Capital/Financing Update
2021-02-02 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English
Monthly Returns of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-01-04 English