00743 ASIA CEMENT CH
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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
ASIA CEMENT CH: NOTICE OF EXTRAORDINARY GENERAL MEETING
ASIA CEMENT CH: NOTICE OF COURT MEETING
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
ASIA CEMENT CH: NOTICE OF ANNUAL GENERAL MEETING
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
ASIA CEMENT CH: NOTICE OF ANNUAL GENERAL MEETING
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)
ASIA CEMENT CH: NOTICE OF ANNUAL GENERAL MEETING
ASIA CEMENT CH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON FRIDAY, 11 JUNE 2021ANDDECLARATION OF FINAL DIVIDEND
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
ASIA CEMENT CH: NOTICE OF ANNUAL GENERAL MEETING
ASIA CEMENT CH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON FRIDAY, 5 JUNE 2020ANDPAYMENT OF FINAL DIVIDEND
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
ASIA CEMENT CH: NOTICE OF ANNUAL GENERAL MEETING
ASIA CEMENT CH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON THURSDAY, 23 MAY 2019ANDPAYMENT OF FINAL DIVIDEND
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
ASIA CEMENT CH: NOTICE OF ANNUAL GENERAL MEETING
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