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Year archive

China Resources Building Materials Technology Holdings Limited — 2023 filings

All 110 regulatory filings released by China Resources Building Materials Technology Holdings Limited (1313) in 2023, sourced directly from the official regulator.

110 Filings
2023 Period
2023 filings (110)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS - VALUE-ADDED SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2023-12-29 English
CESSATION OF OFFICE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2023-12-27 English
TERMS OF REFERENCE FOR THE RISK AND COMPLIANCE COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLDINGS LIMITED
Governance Information
2023-12-27 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLDINGS LIMITED
Governance Information
2023-12-27 English
TERMS OF REFERENCE FOR THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLDINGS LIMITED
Remuneration Information
2023-12-27 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLDINGS LIMITED
Governance Information
2023-12-27 English
TERMS OF REFERENCE FOR THE STRATEGY AND INVESTMENT COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES BUILDING MATERIALS TECHNOLOGY HOLDINGS LIMITED
Governance Information
2023-12-27 English
CONTINUING CONNECTED TRANSACTIONS - 2023 STRATEGIC COOPERATION AGREEMENTS
Regulatory Filings
2023-12-07 English
CHANGE OF COMPANY NAME,STOCK SHORT NAME AND COMPANY LOGO
Board/Management Information
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-04 English
CHANGE IN AUDITOR
Board/Management Information
2023-11-28 English
CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK AGREEMENT FOR INTEGRATED ENERGY PROJECTS
Regulatory Filings
2023-11-08 English
The Third Amended and Restated Memorandum and Articles of Association
Governance Information
2023-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-01 English
Extraordinary General Meeting held on 27 October 2023 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2023-10-27 English
UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-10-27 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-16 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2023-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-03 English
ACCEPTANCE FOR REGISTRATION OF MEDIUM-TERM NOTES OF THE COMPANY WITH THE NAFMII
Capital/Financing Update
2023-09-28 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2023-09-27 English
Letter to new shareholders - election of means of receipt of corporate communications
Regulatory Filings
2023-09-27 English
Letter to those shareholders who have elected to receive the corporate communications through the Company's website
Report Publication Announcement
2023-09-27 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Proxy Solicitation & Information Statement
2023-09-27 English
Proxy Form
Proxy Solicitation & Information Statement
2023-09-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-09-27 English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINAR
Proxy Solicitation & Information Statement
2023-09-27 English
DIVIDEND CURRENCY ELECTION FORM FOR THE INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2023
Regulatory Filings
2023-09-25 English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-09-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-09-22 English
CHANGES OF NON-EXECUTIVE DIRECTORS AND MEMBERS OF BOARD COMMITTEES
Board/Management Information
2023-09-22 English
Notification Letter and Request Form
Report Publication Announcement
2023-09-19 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-19 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2023-09-07 English
Letter to new shareholders - election of means of receipt of corporate communications
Regulatory Filings
2023-09-07 English
Letter to those shareholders who have elected to receive the corporate communications through the Company's website
Report Publication Announcement
2023-09-07 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Report Publication Announcement
2023-09-07 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-04 English
List of Directors and their Roles and Functions
Board/Management Information
2023-08-31 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-29 English
CHANGE IN INFORMATION OF DIRECTOR
Board/Management Information
2023-08-23 English
CHANGE OF INFORMATION OF DIRECTOR
Board/Management Information
2023-08-23 English
Dividend Announcement Form
Notice of Dividend Amount
2023-08-18 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2023-08-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-08-18 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES
Board/Management Information
2023-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
PROFIT WARNING
Regulatory Filings
2023-08-09 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-01 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2023-07-11 English
INSIDE INFORMATION-APPLICATION FOR REGISTRATION WITH THE NAFMII ON THE ISSUANCE OF MEDIUM-TERM NOTES IN THE PRC
Capital/Financing Update
2023-07-10 English
INSIDE INFORMATION
Regulatory Filings
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Returns of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-07-03 English
List of Directors and their Roles and Functions
Board/Management Information
2023-06-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF THE CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2023-06-20 English
Terms of Reference of the Audit Committee
Governance Information
2023-06-20 English
Terms of Reference of the Nomination Committee
Governance Information
2023-06-20 English
Dividend Announcement Form
Notice of Dividend Amount
2023-06-15 English
DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-01 English
CONTINUING CONNECTED TRANSACTIONS - PURCHASE OF NATURAL GAS
Regulatory Filings
2023-05-28 English
Annual General Meeting held on 25 May 2023 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2023-05-28 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-04-28 English
Sustainability Report 2022
Environmental & Social Information
2023-04-28 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2023-04-28 English
Letter to new shareholders - election of means of receipt of corporate communications
Regulatory Filings
2023-04-28 English
Letter to those shareholders who have elected to receive the corporate communications through the Company's website
Report Publication Announcement
2023-04-28 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Report Publication Announcement
2023-04-28 English
Proxy Form
AGM Information
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND CHANGE OF INDEPENDENT AUDITOR AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
Annual Report 2022
Annual Report FY 2022
2023-04-28 English
SHARE OPTION SCHEME
Regulatory Filings
2023-04-25 English
Notification Letter and Request Form
Report Publication Announcement
2023-04-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 JUNE 2023 AT 2:30 P.M.
AGM Information
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
(1) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (3) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXIS
AGM Information
2023-04-25 English
Annual Report 2022
Annual Report FY 2022
2023-04-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-04-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-04-18 English
CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF STRATEGY AND INVESTMENT COMMITTEE
Board/Management Information
2023-04-18 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Major Shareholding Notification
2023-04-03 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
Proposed Change of Independent Auditor
Board/Management Information
2023-03-17 English
Dividend Announcement Form
Notice of Dividend Amount
2023-03-17 English
2022 Annual Results Announcement
Annual Report FY 2022
2023-03-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-01 English
PROFIT ALERT - REDUCTION IN LOSS
Regulatory Filings
2023-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Returns of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-02-01 English
PROFIT WARNING
Earnings Release FY 2022
2023-01-12 English
Monthly Returns of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English