China National Building Material Sets 2026 AGM to Approve Dividend Plans and Share Issue Mandate

China National Building Material Co ( (HK:3323) ) just unveiled an update.

China National Building Material has called its annual general meeting for 29 April 2026 in Beijing, where shareholders will review the board, supervisory committee and auditor reports, and the audited financial statements for 2025. The meeting will also consider the proposed profit and final dividend distribution for 2025, and empower the board to decide at its discretion on any interim dividend for 2026.

Shareholders will vote on appointing Moore CPA Limited and Da Hua Certified Public Accountants as international and domestic auditors for 2026, respectively, with the board authorised to set their fees. A key special resolution seeks a general mandate for the board to issue up to 20% of existing domestic and H share capital, enhancing the company’s financial flexibility and enabling adjustments to its capital structure to support future operational and strategic needs.

The most recent analyst rating on (HK:3323) stock is a Hold with a HK$5.00 price target. To see the full list of analyst forecasts on China National Building Material Co stock, see the HK:3323 Stock Forecast page.

More about China National Building Material Co

China National Building Material Company Limited is a PRC-incorporated joint stock company active in the building materials sector. The group operates through domestic and H share structures and is listed in Hong Kong, positioning it as a key player in China’s construction-related materials market with both domestic and international investor bases.

Average Trading Volume: 39,804,063

Technical Sentiment Signal: Buy

Current Market Cap: HK$37.43B

For an in-depth examination of 3323 stock, go to TipRanks’ Overview page.