Year archive

China Resources Building Materials Technology Holdings Limited — 2024 filings

All 125 regulatory filings released by China Resources Building Materials Technology Holdings Limited (1313) in 2024, sourced directly from the official regulator.

125 Filings

2024 Period

2024 filings (125)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK AGREEMENT FOR INTEGRATED ENERGY PROJECTS Regulatory Filings	2024-12-27	English
SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - 2024 IT PRODUCTS AND SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2024-12-23	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA Regulatory Filings	2024-12-23	English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2024-12-13	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-12-04	English
RETIREMENT OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR AND CHANGES OF CHAIRPERSONS AND MEMBERS OF BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Share Issue/Capital Change	2024-12-02	English
Monthly Returns of Equity Issuer on Movements in Securities Capital/Financing Update	2024-12-02	English
CONTINUING CONNECTED TRANSACTIONS - 2024 IT PRODUCTS AND SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2024-11-11	English
PROPOSED ISSUE OF BONDS Capital/Financing Update	2024-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-01	English
Monthly Returns of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-11-01	English
UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report 9M 2024	2024-10-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-10-25	English
CHANGES OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF BOARD COMMITTEES Board/Management Information	2024-10-25	English
DATE OF BOARD MEETING Report Publication Announcement	2024-10-15	English
INSIDE INFORMATION - PROFIT WARNING Regulatory Filings	2024-10-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-02	English
Monthly Returns of Equity Issuer on Movements in Securities Regulatory Filings	2024-10-02	English
DIVIDEND CURRENCY ELECTION FORM FOR THE INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2024 Notice of Dividend Amount	2024-09-24	English
Interim Report 2024 Regulatory Filings	2024-09-19	English
Letter to Non-Registered Shareholders - Notice of Publication of Interim Report 2024 Report Publication Announcement	2024-09-05	English
Letter to Registered Shareholders - Notice of Publication of Interim Report 2024 Report Publication Announcement	2024-09-05	English
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-02	English
Monthly Returns of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-28	English
Dividend Announcement Form Notice of Dividend Amount	2024-08-16	English
2024 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2024	2024-08-16	English
APPOINTMENT OF CHIEF FINANCIAL OFFICER Board/Management Information	2024-08-16	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-15	English
New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-08-12	English
PROFIT ALERT - REDUCTION IN LOSS Earnings Release H1 2024	2024-08-08	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-01	English
Monthly Returns of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-08-01	English
ONGOING RATING REPORT OF 2024 FIRST TRANCHE MEDIUM-TERM NOTES Regulatory Filings	2024-07-25	English
Next Day Disclosure Return Share Issue/Capital Change	2024-07-23	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE Capital/Financing Update	2024-07-22	English
INSIDE INFORMATION - PROFIT WARNING Regulatory Filings	2024-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
Monthly Returns of Equity Issuer on Movements in Securities Regulatory Filings	2024-07-02	English
DOCUMENTS ON DISPLAY Regulatory Filings	2024-06-27	English
NOTIFICATION LETTER AND REQUEST FORM Report Publication Announcement	2024-06-27	English
NOTIFICATION LETTER AND REPLY FORM Report Publication Announcement	2024-06-27	English
EXCESS APPLICATION FORM Capital/Financing Update	2024-06-27	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2024-06-27	English
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE Capital/Financing Update	2024-06-27	English
Next Day Disclosure Return Share Issue/Capital Change	2024-06-17	English
NEW BYE-LAWS Governance Information	2024-06-13	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING AND EFFECTIVE DATE OF CAPITAL REORGANISATION Declaration of Voting Results & Voting Rights Announcements	2024-06-13	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2024-06-13	English
DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-06-07	English
Monthly Returns of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-05-30	English
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-05-30	English
Dividend Announcement Form Notice of Dividend Amount	2024-05-24	English
Annual General Meeting held on 24 May 2024 - Poll Results Declaration of Voting Results & Voting Rights Announcements	2024-05-24	English
CHANGE OF COMPANY WEBSITE Regulatory Filings	2024-05-24	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-05-24	English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR BY ROTATION AND CHANGES OF CHAIRMAN AND MEMBER OF BOARD COMMITTEES Board/Management Information	2024-05-24	English
DOCUMENTS ON DISPLAY Regulatory Filings	2024-05-24	English
NOTIFICATION LETTER AND REQUEST FORM Report Publication Announcement	2024-05-24	English
NOTIFICATION LETTER AND REPLY FORM Report Publication Announcement	2024-05-24	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 13 JUNE 2024 AT 3:00 P.M. Proxy Solicitation & Information Statement	2024-05-24	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-05-24	English
(I) PROPOSED CAPITAL REORGANISATION; (II) PROPOSED CHANGE IN BOARD LOT SIZE; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RE Proxy Solicitation & Information Statement	2024-05-24	English
PROPOSED ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY Governance Information	2024-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
Monthly Returns of Equity Issuer on Movements in Securities Regulatory Filings	2024-05-02	English
UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2024 Interim / Quarterly Report Q1 2024	2024-04-26	English
Sustainability Report 2023 Environmental & Social Information	2024-04-26	English
Notification of publication of corporate communications on the Company's website Report Publication Announcement	2024-04-26	English
Letter to new shareholders - election of means of receipt of corporate communications Regulatory Filings	2024-04-26	English
Letter to those shareholders who have elected to receive the corporate communications through the Company's website Report Publication Announcement	2024-04-26	English
Letter to those shareholders who have elected to receive the printed form of corporate communications Report Publication Announcement	2024-04-26	English
Proxy Form AGM Information	2024-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-26	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	2024-04-26	English
Annual Report 2023 Annual Report FY 2023	2024-04-26	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-04-26	English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR BY ROTATION AND CHANGES OF CHAIRMAN AND MEMBER OF BOARD COMMITTEES Board/Management Information	2024-04-26	English
NOTIFICATION LETTER AND REQUEST FORM Report Publication Announcement	2024-04-25	English
NOTIFICATION LETTER AND REPLY FORM Report Publication Announcement	2024-04-25	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 13 JUNE 2024 AT 2:30 P.M. Proxy Solicitation & Information Statement	2024-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-25	English
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-04-25	English
Annual Report 2023 Regulatory Filings	2024-04-25	English
INSIDE INFORMATION - COMPLETION OF ISSUANCE OF 2024 FIRST TRANCHE MEDIUM-TERM NOTES Capital/Financing Update	2024-04-22	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-04-19	English
PROPOSED CAPITAL REORGANISATION; PROPOSED CHANGE IN BOARD LOT SIZE; PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE; Capital/Financing Update	2024-04-18	English
TRADING HALT Regulatory Filings	2024-04-18	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2024-04-18	English
INSIDE INFORMATION PROPOSED ISSUANCE OF 2024 FIRST TRANCHE MEDIUM-TERM NOTES Capital/Financing Update	2024-04-16	English
DATE OF BOARD MEETING Regulatory Filings	2024-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
Monthly Returns of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-04-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-27	English
Next Day Disclosure Returns Share Issue/Capital Change	2024-03-20	English
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-03-20	English
CHANGE OF INFORMATION OF DIRECTOR Board/Management Information	2024-03-18	English
Dividend Announcement Form Notice of Dividend Amount	2024-03-17	English
Dividend Announcement Form Notice of Dividend Amount	2024-03-15	English
2023 Annual Results Announcement Annual Report FY 2023	2024-03-15	English
CHANGE OF PRESENTATION CURRENCY Regulatory Filings	2024-03-15	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-03-15	English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF BOARD COMMITTEES Board/Management Information	2024-03-15	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-13	English
CHANGE IN INFORMATION OF DIRECTOR Board/Management Information	2024-03-11	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-03-05	English
PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2024-03-04	English
TRADING HALT Regulatory Filings	2024-03-04	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
PROFIT WARNING Regulatory Filings	2024-03-01	English
Monthly Returns of Equity Issuer on Movements in Securities Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Monthly Returns of Equity Issuer on Movements in Securities Regulatory Filings	2024-02-01	English
Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Request Form Regulatory Filings	2024-01-31	English
INSIDE INFORMATION - PROFIT WARNING Regulatory Filings	2024-01-19	English
NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS Regulatory Filings	2024-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-03	English
Monthly Returns of Equity Issuer on Movements in Securities Regulatory Filings	2024-01-02	English

Filings by year

2026 31 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