Communiqués YCIH Green High-Performance Concrete Company Limited

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Marché Fermé - Hong Kong S.E. 10:08:28 28/09/2026			Varia. 5j.	Varia. 1 janv.
0,3900 ^HKD	-1,27%		-9,30%	-23,53%

11/09	YCIH Green High-Performance Concrete Company Limited annonce la démission de Liang Yuwei de ses fonctions de secrétaire du conseil d'administration et de co-secrétaire de la société, effective au 11 septembre 2026	CI
26/08	YCIH Green High-Performance Concrete Company Limited publie ses résultats pour le semestre clos le 30 juin 2026	CI

22/04/21	YCIH Green High Performance Concrete : (1) 2020 ANNUAL WORK REPORT OF THE BOARD;(2) 2020 ANNUAL WORK REPORT OF THE SUPERVISORY COMMITTEE;(3) 2020 ANNUAL REPORT;(4) 2020 INDEPENDENT AUDITOR'S REPORT;(5) 2020 FINAL FINANCIAL ACCOUNTING PLAN;(6) 2021 FINANCIAL BUDGET PLAN;(7) 2020 PROFIT DISTRIBUTION PLAN;(8) RE-APPOINTMENT OF AUDITORS FOR 2021;(9) REPORT ON REMUNERATION OF DIRECTORS AND SUPERVISORS FOR 2020 AND 2021;(10) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS;(11) GENERAL MANDATE TO ISSUE SHARES;	PU
08/04/21	YCIH Green High Performance Concrete : ANNOUNCEMENT - POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD	PU
08/04/21	YCIH Green High Performance Concrete : ANNOUNCEMENT - CHANGE OF CHIEF FINANCIAL OFFICER	PU
26/03/21	YCIH Green High Performance Concrete : ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2020; AND CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING	PU