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POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025
2025-06-25
CONTINUING CONNECTED TRANSACTIONS: (1) REVISION OF FY2025 ORIGINAL ANNUAL CAP (CNM FPA); AND (2) 2025 CONCH NEW MATERIAL FRAMEWORK TECHNICAL AND OTHER SERVICES AGREEMENT
2025-06-09
Monthly Return of Equity Issuer on Movements in Securities
2025-06-02
Monthly Return of Equity Issuer on Movements in Securities
2025-05-02
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF THE 2025 FIRST QUARTERLY REPORT OF ANHUI CONCH CEMENT COMPANY LIMITED
2025-04-30
Notification Letter and Reply Form to Registered Shareholders - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications
2025-04-25
Notification Letter and Reply Form to Non-registered Shareholders - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications
2025-04-25
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
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