ASIA CEMENT (CHINA) HOLDINGS CORPORATION

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Communiqués Asia Cement (China) Holdings Corporation

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743

KYG0539C1069

Matériaux de construction

Temps Différé Hong Kong S.E. 07:38:41 18/08/2026			Varia. 5j.	Varia. 1 janv.
1,660 ^HKD	-1,78%		-2,35%	-29,36%

07/08	Asia Cement (China) Holdings Corporation publie ses résultats pour le premier semestre clos le 30 juin 2026	CI
17/07	Asia Cement (China) Holdings Corporation publie ses prévisions de résultats pour le semestre clos le 30 juin 2026	CI

Communiqués

26/04/22	Asia Cement China : (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS (3) PROPOSED ADOPTION OF 2022 AMENDED AND RESTATED OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS (4) PROPOSED ADOPTION OF 2022 AMENDED AND RESTATED OPERATIONAL PROCEDURES FOR MAKING ADVANCES TO THIRD PARTIES (5) PROPOSED ADOPTION OF 2022 AMENDED AND RESTATED OPERATIONAL PROCEDURES FOR THE PROVISION OF GUARANTEES BY WAY OF ENDORSEMENT AND (6) NOTICE O	PU
28/07/21	Asia Cement China : ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021	PU
12/05/21	Asia Cement China : (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING	PU
12/05/21	Asia Cement China : ANNUAL REPORT 2020	PU
12/05/21	Asia Cement China : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 JUNE 2021	PU
07/05/21	Asia Cement China : (1) UPDATE ANNOUNCEMENT ON THE ANNUAL RESULTS AND ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 AND (2) RESUMPTION OF TRADING	PU
30/04/21	Asia Cement China : UPDATE ANNOUNCEMENT ON THE COMPLETION OF THE AUDITING PROCESS OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020	PU
28/04/21	Asia Cement China : TERMS OF REFERENCE OF INDEPENDENCE COMMITTEE	PU
28/04/21	Asia Cement China : ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021	PU
16/04/21	Asia Cement China : DATE OF BOARD MEETING	PU
12/04/21	Asia Cement China : POSITIVE PROFIT ALERT FOR THE THREE MONTHS ENDED 31 MARCH 2021	PU
06/04/21	Asia Cement China : SUPPLEMENTAL ANNOUNCEMENT TO PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020	PU
01/04/21	Asia Cement China : (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 (3) INSIDE INFORMATION AND (4) SUSPENSION OF TRADING	PU
01/04/21	Asia Cement China : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2021	PU
10/09/20	Asia Cement China : Interim Report 2020	PU
07/08/20	Asia Cement China : CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE	PU
07/08/20	Asia Cement China : ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020	PU
28/10/19	Asia Cement China : ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019	PU
14/10/19	Asia Cement China : POSITIVE PROFIT ALERT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019	PU

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