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Monthly Return of Equity Issuer on Movements in Securities
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Continuing Connected Transaction
2024-06-27
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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(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
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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
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VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF THE 2024 FIRST QUARTERLY REPORT BY ANHUI CONCH CEMENT COMPANY LIMITED
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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
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