Announcements and Notices - [Change in Supervisors]

China National Building Material Company Limited manufactures cement products. The Company produces silica cements, commodity concretes, cement clinkers, and other products. China National Building Material also produces glass fibers, composite materials, and other products.

China National Building Material (3323 HK)

Resignation Of Supervisor

Announcements and Notices - [Connected Transaction]

Further Announcement In Relation To
 (1) Connected Transaction Acquisition Of Target Assets;
And
 (2) Connected Transaction Acquisition Of Beijing Composite

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

Resignation Of Non-Executive Director

Announcements and Notices - [Quarterly Results / Inside Information]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Resignation Of Supervisor

Further Announcement In Relation To (1) Connected Transaction Acquisition Of Target Assets; And (2) Connected Transaction Acquisition Of Beijing Composite

List Of Directors And Their Role And Function

Resignation Of Non-Executive Director

Third Quarterly Report Of 2024