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FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 JUNE 2025
2025-04-25
PROPOSED RE-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
2025-04-25
NOTICE OF 2025 ANNUAL GENERAL MEETING
2025-04-25
Monthly Return of Equity Issuer on Movements in Securities
2025-04-03
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-03-27
CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
2025-03-26
Final Dividend Recommendation for the Year Ended 31 December 2024
2025-03-26
ANNOUNCEMENT REGARDING THE PUBLICATION OF ANNOUNCEMENT ON THE 2024 ANNUAL RESULTS BY ANHUI CONCH CEMENT COMPANY LIMITED
2025-03-24
DATE OF BOARD MEETING
2025-03-14
ANNOUNCEMENT REGARDING THE PUBLICATION OF ANNOUNCEMENT ON NOTICE OF BOARD MEETING BY ANHUI CONCH CEMENT COMPANY LIMITED
2025-03-12
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