Skip to main content
Year archive

China Resources Building Materials Technology Holdings Limited — 2026 filings

All 31 regulatory filings released by China Resources Building Materials Technology Holdings Limited (1313) in 2026, sourced directly from the official regulator.

31 Filings
2026 Period
2026 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings
2026-06-01 English
Dividend Announcement Form
Notice of Dividend Amount
2026-05-29 English
Annual General Meeting held on 29 May 2026 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2026-05-29 English
Proxy Form
Proxy Solicitation & Information Statement
2026-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2026-05-06 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND CHANGE OF INDEPENDENT AUDITOR AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-05-06 English
PROPOSED CHANGE OF INDEPENDENT AUDITOR
Board/Management Information
2026-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Letter to Non-Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement
2026-05-04 English
Letter to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2026-05-04 English
Sustainability Report 2025
Environmental & Social Information
2026-04-30 English
Annual Report 2025
Regulatory Filings
2026-04-30 English
UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2026
Interim / Quarterly Report Q1 2026
2026-04-24 English
DATE OF BOARD MEETING
Regulatory Filings
2026-04-14 English
INSIDE INFORMATION - PROFIT WARNING
Earnings Release Q1 2026
2026-04-13 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2026-03-25 English
Final Dividend for the Year Ended 31 December 2025
Notice of Dividend Amount
2026-03-19 English
Annual Results Announcement for the Year Ended 31 December 2025
Annual Report FY 2025
2026-03-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Share Issue/Capital Change
2026-03-02 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2026-02-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2026-02-10 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2026-02-10 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release FY 2025
2026-02-04 English
CONTINUING CONNECTED TRANSACTIONS - VALUE-ADDED SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2026-02-03 English
CONTINUING CONNECTED TRANSACTIONS - ENGINEERED STONE SUPPLY AGREEMENTS
Regulatory Filings
2026-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-02 English
Monthly Returns of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2026-02-02 English
CONTINUING CONNECTED TRANSACTIONS - ENGINEERED STONE SUPPLY AGREEMENTS
Regulatory Filings
2026-02-01 English
Monthly Returns of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2026-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-02 English