ANHUI CONCH CEMENT COMPANY LIMITED

Press Releases Anhui Conch Cement Company Limited

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CNE1000001W2

Market Closed - Hong Kong S.E. Other stock markets 04:08:16 2024-05-02 am EDT			5-day change	1st Jan Change
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Apr. 26	Anhui Conch Cement Company Limited Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
Apr. 23	Anhui Conch Cement Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 03 July 2024	CI

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PROPOSALS FOR: 1. PROFIT APPROPRIATION (INCLUDING PROPOSED DECLARATION OF FINAL DIVIDEND); 2. GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES; 3. PROVISION OF GUARANTEE BY THE COMPANY TO ITS SUBSIDIARIES AND INVESTED COMPANIES; AND 4. APPOINTMENT OF DIRECTOR OF THE COMPANY	21-04-23	PU
ANNOUNCEMENT OF CONTINUING CONNECTED TRANSACTIONS: PROCUREMENT OF CEMENT GRINDING AIDS	21-04-01	PU
Anhui Conch Cement : Terms of Reference of the Remuneration and Nomination Committee	21-03-25	PU
Anhui Conch Cement : Announcement Regarding the Resolutions Passed by the Board and Change of Composition of the Remuneration and Nomination Committee	21-03-25	PU
Anhui Conch Cement : Announcement regarding the Resolutions Passed by the Supervisory Committee	21-03-25	PU
Anhui Conch Cement : 2020 Social Responsibility Report	21-03-25	PU
INSIDE INFORMATION: 2020 PRELIMINARY RESULTS ANNOUNCEMENT	21-03-05	PU
CONNECTED TRANSACTIONS: RECEIVING OF ENGINEERING PROJECT DESIGN AND TECHNOLOGY SERVICE AND SCR DENITRATION TECHNOLOGY MODIFICATION SERVICE	21-03-01	PU
Anhui Conch Cement : Announcement Regarding the Resolutions Passed by the Board	20-08-21	PU
Connected Transactions: Receiving of Engineering Project Design and Technology Service	20-03-10	PU
CONTINUING CONNECTED TRANSACTIONS: SALE OF CEMENT PRODUCTS	19-12-31	PU
Anhui Conch Cement : 2019 THIRD QUARTERLY REPORT	19-10-22	PU
ANHUI CONCH'H'CNY1 : Next Day Disclosure Return	11-06-22	PU
ANHUI CONCH'H'CNY1 : Capitalisation Issue - Revision of Timetable	11-06-08	PU

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