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China Resources Building Materials Technology Holdings Limited — 2022 filings

All 108 regulatory filings released by China Resources Building Materials Technology Holdings Limited (1313) in 2022, sourced directly from the official regulator.

108 Filings
2022 Period
2022 filings (108)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS FRAMEWORK LOAN AGREEMENTS 2022 AND SUPPLEMENTAL INFORMATION IN RELATION TO THE PROCUREMENT FRAMEWORK AGREEMENT WITH CR ENVIRONMENTAL PROTECTION
Capital/Financing Update
2022-12-30 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-30 English
CONTINUING CONNECTED TRANSACTIONS PROCUREMENT FRAMEWORK AGREEMENT
Regulatory Filings
2022-12-29 English
CONTINUING CONNECTED TRANSACTIONS SALE OF CONSTRUCTION MATERIALS
Regulatory Filings
2022-12-29 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF SHARE REGISTRAR
Regulatory Filings
2022-12-29 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME, ADOPTION OF NEW COMPANY LOGO AND CHANGE OF COMPANY WEBSITE
Regulatory Filings
2022-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2022-12-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 NOVEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-11-29 English
List of Directors and their Role and Function
Board/Management Information
2022-11-18 English
(1) LEGAL PROCEEDINGS AGAINST THE CHAIRMAN AND EXECUTIVE DIRECTOR&#x3b; (2) SUSPENSION OF DUTIES AND POWERS OF CHAIRMAN AND EXECUTIVE DIRECTOR&#x3b; (3) DESIGNATION OF ACTING CHAIRPERSON OF THE BOARD&
Board/Management Information
2022-11-18 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-08 English
Notification Letter and Request Form
Report Publication Announcement
2022-11-08 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 NOVEMBER 2022 AT 2:30 P.M.
Proxy Solicitation & Information Statement
2022-11-08 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-08 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2022-10-31 English
INSIDE INFORMATION POTENTIAL DISPOSAL OF TWO SHANXI SUBSIDIARIES
Capital/Financing Update
2022-10-21 English
UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-10-21 English
SUPPLEMENTAL ANNOUNCEMENT TO PROFIT WARNING
Regulatory Filings
2022-10-07 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-10-07 English
PROFIT WARNING
Earnings Release 9M 2022
2022-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2022-10-03 English
CONTINUING CONNECTED TRANSACTIONS SALE OF ENGINEERED STONES
Regulatory Filings
2022-09-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF INFORMATION OF DIRECTOR
Board/Management Information
2022-09-23 English
DIVIDEND CURRENCY ELECTION FORM FOR THE INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2022
Notice of Dividend Amount
2022-09-19 English
CHANGE IN DIRECTOR'S INFORMATION
Board/Management Information
2022-09-19 English
Notification Letter and Request Form
Report Publication Announcement
2022-09-19 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-19 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2022-09-01 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2022-08-31 English
Letter to new shareholders - election of means of receipt of corporate communications
Regulatory Filings
2022-08-31 English
Letter to those shareholders who have elected to receive the corporate communications through the Company's website
Report Publication Announcement
2022-08-31 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Report Publication Announcement
2022-08-31 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-08-31 English
DISCLOSEABLE TRANSACTION ENTERING INTO THE TRANSFER AGREEMENT IN RESPECT OF THE MINING RIGHTS OF THE BASALT QUARRY FOR CONSTRUCTION IN GANGNAN DISTRICT, GUIGANG MUNICIPALITY, GUANGXI
Capital/Financing Update
2022-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-15 English
Dividend Announcement Form
Notice of Dividend Amount
2022-08-12 English
2022 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2022
2022-08-12 English
CHANGE OF COMPANY WEBSITE AND CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR
Regulatory Filings
2022-08-12 English
PROFIT WARNING
Regulatory Filings
2022-08-10 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-29 English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHAIRMAN AND MEMBERS OF BOARD COMMITTEES
Board/Management Information
2022-06-29 English
Dividend Announcement Form
Notice of Dividend Amount
2022-06-24 English
BYE-LAWS
Governance Information
2022-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-06-23 English
DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-06-20 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
The Second Amended and Restated Memorandum and Articles of Association
Governance Information
2022-05-27 English
Annual General Meeting held on 27 May 2022 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-06 English
CHANGES OF DIRECTORS AND CHAIRMAN OF THE BOARD AND CHAIRMEN AND MEMBERS OF BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE AND COMPANY SECRETARY
Board/Management Information
2022-05-06 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Q1 2022
2022-04-29 English
Notification Letter and Request Form
Report Publication Announcement
2022-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 JUNE 2022, THURSDAY AT 2:30 P.M.
Proxy Solicitation & Information Statement
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
(1) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (3) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NE
Proxy Solicitation & Information Statement
2022-04-26 English
Annual Report 2021
Annual Report FY 2021
2022-04-26 English
PROPOSED ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY
Governance Information
2022-04-19 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-19 English
Notification of publication of corporate communications on the Company's official website for corporate communications
Report Publication Announcement
2022-04-13 English
Letter to new shareholders - election of means of receipt of corporate communications
Report Publication Announcement
2022-04-13 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
2022-04-13 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Report Publication Announcement
2022-04-13 English
Proxy Form
AGM Information
2022-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-13 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND A
AGM Information
2022-04-13 English
Annual Report 2021
Annual Report FY 2021
2022-04-13 English
List of Directors and their Role and Function
Board/Management Information
2022-04-04 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2022-04-04 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-30 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2022-03-22 English
Dividend Announcement Form
Notice of Dividend Amount
2022-03-18 English
2021 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2021
2022-03-18 English
TERMS OF REFERENCE FOR THE RISK AND COMPLIANCE COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES CEMENT HOLDINGS LIMITED
Governance Information
2022-03-18 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES CEMENT HOLDINGS LIMITED
Governance Information
2022-03-18 English
TERMS OF REFERENCE FOR THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES CEMENT HOLDINGS LIMITED
Remuneration Information
2022-03-18 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES CEMENT HOLDINGS LIMITED
Governance Information
2022-03-18 English
TERMS OF REFERENCE FOR THE STRATEGY AND INVESTMENT COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES CEMENT HOLDINGS LIMITED
Governance Information
2022-03-18 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2022-03-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-03-18 English
CHANGES OF THE SETUP OF BOARD COMMITTEES AND CHANGES OF THE NAMES OF BOARD COMMITTEES AND CHANGES OF CHAIRMAN AND MEMBERS OF BOARD COMMITTEES
Board/Management Information
2022-03-18 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2022-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-08 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
PROFIT WARNING
Earnings Release FY 2021
2022-03-01 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-04 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-04 English