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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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