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china national building ma-h (3323) Details

China National Building Material Company Limited, an investment holding company, is engaged in cement, lightweight building materials, glass fiber and composite materials, and engineering services businesses. Its Cement segment produces and sells cement and commercial concrete. The company’s Concrete segment produces and sells concrete. Its Lightweight Building Materials segment provides dry wall and ceiling systems. The company’s Glass Fiber and Composite Materials segment offers rotor blades and glass fiber products. Its Engineering Services segment provides engineering services to glass and cement manufacturers; and equipment procurement. The company is also engaged in the merchandise trading business; and production and sale of PVC tiles. It has operations primarily in the People’s Republic of China, Europe, the Middle East, Southeast Asia, and Oceania. The company is based in Beijing, the People’s Republic of China. China National Building Material Company Limited is a subsidiary of China National Building Material Group Corporation.

134,780 Employees
Last Reported Date: 04/3/14

china national building ma-h (3323) Top Compensated Officers

President, Executive Director and Member of S...
Total Annual Compensation: CNY847.0K
Chairman, Chairman of Strategic Steering Comm...
Total Annual Compensation: --
Vice President, General Manager of Legal Divi...
Total Annual Compensation: CNY619.0K
Vice President and Executive Director
Total Annual Compensation: CNY957.0K
Vice President and Executive Director
Total Annual Compensation: CNY910.0K
Compensation as of Fiscal Year 2013.

china national building ma-h (3323) Key Developments

China National Building Material Company Limited Announces Board Changes

China National Building Material Company board announced that as a result of job re-allocation, Ms. Cui Lijun has tendered her resignation as non-executive Director and member of the audit committee of the Board with effect from the approval of the Shareholders at the EGM of the proposed appointment of the new non-executive Director replacing her. On 22 August 2014, the Board passed a resolution to nominate Mr. Tao Zheng for appointment as non-executive Director by its Shareholders, in replacement of Ms. Cui Lijun. The proposed appointment of the above non-executive Director is subject to the approval of the Shareholders by way of ordinary resolutions at the EGM. Mr. Tao Zheng's term of office will commence upon the approval of the Shareholders at the EGM until the end of the term of appointment of the current Board when he will be eligible for re-election. The Board announced that on 22 August 2014, it passed a resolution to nominate Mr. Tang Yunwei, Mr. Zhao Lihua and Mr. Sun Yanjun for appointment as independent non-executive Directors by its Shareholders, in replacement of Mr. Qiao Longde, Mr. Li Decheng and Mr. Ma Zhongzhi, who have tendered their resignation as independent non-executive Directors with effect from the appointment of independent non-executive Directors to replace them, as disclosed in the company's announcements on 25 March 2014 and 30 May 2014.

China National Building Material Company Limited Announces Resignation of Qiao Longde as Independent Non-Executive Director and Member of the Strategic Steering Committee and the Nomination Committee

China National Building Material Company Limited announced that Mr. Qiao Longde has tendered his resignation as independent non-executive director of the Board and member of the strategic steering committee and the nomination committee with effect from the date of the general meeting of the company when the new independent non-executive director is elected.

China National Building Material Company Limited to Pay Final Dividend for the Year Ended 31 December 2013, Payable on or Before 27 June 2014

China National Building Material Company Limited announced that the company will pay a final dividend of RMB 863,844,201.92 in total (pre-tax) for the period from 1 January 2013 to 31 December 2013 for shareholders whose names appear on the company's register of members on 4 June 2014, representing RMB 0.160 per share (pre-tax) based on 5,399,026,262 shares in issue as at the date of this announcement. The 2013 final dividend will be paid by the receiving agent on or before 27 June 2014.

 

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3323 Competitors

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Company Last Change
Anhui Conch Cement Co Ltd CNY17.27 CNY +0.14
China Resources Cement Holdings Ltd $5.33 HKD -0.10
HeidelbergCement AG €57.23 EUR -0.29
Lafarge SA €58.30 EUR -0.78
Sinoma International Engineering Co CNY7.42 CNY +0.05
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3323

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Valuation 3323 Industry Range
Price/Earnings 5.0x
Price/Sales 0.2x
Price/Book 0.8x
Price/Cash Flow 5.0x
TEV/Sales NM Not Meaningful
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