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CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED

(3323)
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China National Building Material : Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communications on the Company's website

04/08/2021 | 06:18am EDT
(Note 1)

(a joint stock limited company incorporated in the People's Republic of China with limited liability of its members)

9 April 2021

Dear non-registered holders of securities of the Company,

Notification of publication of Corporate Communications on the Company's website

We hereby notify you that the following corporate communications (the "Current Corporate Communications") of China National Building Material Company Limited (the "Company"), in both English and Chinese, are now available on the Company's website at http://cnbm.wsfg.hk and the website of The Stock Exchange of Hong Kong Limited at http://www.hkexnews.hk:

  • 2020 Annual Report; and
  • Circular dated 9 April 2021 relating to general mandate to issue shares, proposed issue of debt financing instruments, proposed amendments to the articles of association and notice of annual general meeting.

You may access the Current Corporate Communications in the following ways:

  • Clicking "2020 Annual Report" under the "Financial Report" section on the home page of the Company website; and
  • Clicking "General Mandate to Issue Shares, Proposed Issue of Debt Financing Instruments, Proposed Amendments to the Articles of Association and Notice of Annual General Meeting" under the "2021" section of the "Circulars" section on the home page of the Company website.

If you wish to receive a printed copy of the Current Corporate Communications, you can complete the enclosed Request Form and return it to the Company's H Share Registrar in Hong Kong, Tricor Investor Services Limited, by post using the mailing label provided. The printed copy of the Current Corporate Communications will be sent to you free of charge upon receipt of your request.

Please note that by completing and returning the Request Form to request for the printed copy of the Current Corporate

Communications, you will expressly indicate that you prefer to receive all future Corporate Communications of the Company in printed form.

Should you have any queries relating to this notification, please contact Customer Service Hotline of Tricor Investor Services Limited at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays).

Yours faithfully,

For and on behalf of

China National Building Material Company Limited*

Yu Kaijun

Secretary of the Board

Note:

1. Corporate Communications refer to any documents issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to (i) annual reports (including directors' reports, annual accounts of the Company together with auditor's reports and, if applicable, summary financial reports), (ii) interim reports (including, if applicable, summary interim reports), (iii) notices of meeting, (iv) listing documents and (v) circulars.

  • For identification only

Request Form

To: China National Building Material Company Limited (the "Company")

c/o Tricor Investor Services Limited Level 54, Hopewell Centre

183 Queen's Road East, Hong Kong

I/We would like to receive the printed copy of the following corporate communications ("Current Corporate Communications") and all future Corporate Communications (Note 1) of the Company (Note 2) :

(Please mark "X" in the appropriate box(es))

2020 Annual Report

Circular dated 9 April 2021 relating to general mandate to issue shares, proposed issue of debt financing instruments, proposed amendments to the articles of association and notice of annual general meeting

Signature:

Date:

Name:

(English)

(Chinese)

(in block letters)

Contact Phone Number:

Notes:

  1. Corporate Communications refer to any documents issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to (i) annual reports (including Directors' Reports, annual accounts of the Company together with auditor's reports and, if applicable, summary financial reports), (ii) interim reports (including, if applicable, summary interim reports), (iii) notices of meeting, (iv) listing documents and (v) circulars.
  2. By completing and returning this Request Form to request for the printed copy of the Current Corporate Communications, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed form.

(Please cut along the dotted line 請沿虛線剪下)

Please cut the mailing label and stick this on an envelope

Mailing Label 郵寄標籤

to return the Request Form to us.

No postage stamp is required for local mailing

Tricor Investor Services Limited

當 閣下寄回此表格時,請將此郵寄標籤剪貼於信封上。

卓佳證券登記有限公司

如在本港投寄, 閣下無需支付郵費或貼上郵票

Freepost No. 簡便回郵號碼: 37

Hong Kong 香港

Disclaimer

CNBM - China National Building Material Co. Ltd. published this content on 08 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2021 10:17:03 UTC.


© Publicnow 2021
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Sales 2021 269 B 41 604 M 41 604 M
Net income 2021 15 053 M 2 332 M 2 332 M
Net Debt 2021 142 B 21 944 M 21 944 M
P/E ratio 2021 3,85x
Yield 2021 7,40%
Capitalization 58 663 M 9 084 M 9 087 M
EV / Sales 2021 0,75x
EV / Sales 2022 0,67x
Nbr of Employees 154 096
Free-Float 46,5%
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Income Statement Evolution
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Mean consensus BUY
Number of Analysts 21
Last Close Price 6,95 CNY
Average target price 11,90 CNY
Spread / Average Target 71,1%
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Managers and Directors
Shou Peng President & Executive Director
Xue An Chen Chief Financial Officer & Vice President
Jiang Lin Cao Chairman
Xin Hua Li Chairman-Supervisory Board
Shu Hong Cui General Manager-Administration
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