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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-06-25
(1) POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 25 JUNE 2024; AND (2) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
2024-06-25
Next Day Disclosure Return
2024-06-04
Monthly Return of Equity Issuer on Movements in Securities
2024-06-03
Monthly Return of Equity Issuer on Movements in Securities
2024-05-02
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF THE 2024 FIRST QUARTERLY REPORT BY ANHUI CONCH CEMENT COMPANY LIMITED
2024-04-26
FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 JUNE 2024
2024-04-25
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2024-04-25
NOTICE OF 2024 ANNUAL GENERAL MEETING
2024-04-25
PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2024-04-24
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