ASIA CEMENT CH News

ASIA CEMENT CH: JOINT ANNOUNCEMENT(1) PROPOSED PRIVATISATION OFASIA CEMENT (CHINA) HOLDINGS CORPORATIONBY ASIA CEMENT CORPORATIONBY WAY OF A SCHEME OF ARRANGEMENTUNDER SECTION 86 OF THE COMPANIES ACT(2) PROPOSED WITHDRAWAL OF LISTING OFASIA CEMENT (CHINA) HOLDINGS CORPORA

Aug 26 19:52

ASIA CEMENT CH: NOTICE OF EXTRAORDINARY GENERAL MEETING

Aug 2 16:55

ASIA CEMENT CH: NOTICE OF COURT MEETING

Aug 2 16:50

ASIA CEMENT CH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(2) PROPOSED RE-ELECTION OF DIRECTORSAND(3) NOTICE OF ANNUAL GENERAL MEETING

Apr 29 20:18

ASIA CEMENT CH: NOTICE OF ANNUAL GENERAL MEETING

Apr 29 20:14

ASIA CEMENT CH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(2) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS(3) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATIONAND(4) NOTICE OF ANNUAL GENERAL MEETING

Apr 25, 2023 19:55

ASIA CEMENT CH: NOTICE OF ANNUAL GENERAL MEETING

Apr 25, 2023 19:46

ASIA CEMENT CH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(2) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS(3) PROPOSED ADOPTION OF 2022 AMENDED AND RESTATED OPERATIONALPROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS(4)

Apr 26, 2022 18:28

ASIA CEMENT CH: NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2022 18:24

ASIA CEMENT CH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON FRIDAY, 11 JUNE 2021ANDDECLARATION OF FINAL DIVIDEND

Jun 11, 2021 20:33

ASIA CEMENT CH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARESAND(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORSAND(3) NOTICE OF ANNUAL GENERAL MEETING

May 12, 2021 17:52

ASIA CEMENT CH: NOTICE OF ANNUAL GENERAL MEETING

May 12, 2021 17:49

ASIA CEMENT CH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON FRIDAY, 5 JUNE 2020ANDPAYMENT OF FINAL DIVIDEND

Jun 5, 2020 21:43

ASIA CEMENT CH: (1) Proposed General Mandates To Issue And Repurchase Shares (2) Proposed Re-election Of Retiring Directors (3)- (5) Proposed Aamended And Restated Operational Procedures (6) Proposed Amendments To The Articles Of Association (7)Notice Of

Apr 29, 2020 17:21

ASIA CEMENT CH: NOTICE OF ANNUAL GENERAL MEETING

Apr 29, 2020 17:18

ASIA CEMENT CH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON THURSDAY, 23 MAY 2019ANDPAYMENT OF FINAL DIVIDEND

May 23, 2019 18:55

ASIA CEMENT CH: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARESAND(2) RE-ELECTION OF RETIRING DIRECTORSAND(3) ADOPTION OF 2019 AMENDED AND RESTATED OPERATIONALPROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETSAND(4) NOTICE OF THE ANNUAL G

Apr 2, 2019 16:58

ASIA CEMENT CH: NOTICE OF ANNUAL GENERAL MEETING

Apr 2, 2019 16:53