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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-06-20
(1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES; AND (3) ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023-06-20
Monthly Return of Equity Issuer on Movements in Securities
2023-06-01
Monthly Return of Equity Issuer on Movements in Securities
2023-05-04
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF THE 2023 FIRST QUARTERLY REPORT BY ANHUI CONCH CEMENT COMPANY LIMITED
2023-04-26
FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING
2023-04-25
NOTICE OF 2023 ANNUAL GENERAL MEETING
2023-04-25
Circular
2023-04-25
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023-04-24
RETIREMENT OF INDEPENDENT NON‐EXECUTIVE DIRECTOR, PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
2023-04-24
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