Continuing Connected Transactions: Amendment to the Supplementary Contract for Accepting the Annual Maximum Limit of Supply Chain Logistics Transportation Services
Change of H Shares Transfer Account Registration Office
Notice of Board Meeting
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Legal opinion for the first extraordinary shareholder meeting in 2024.
Board meeting announcement.
Materials for the first ad-hoc shareholders' meeting in 2024.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement regarding the resignation of the Vice Chairman and Executive Director and the nomination of the candidate for the Executive Director.
Announcement on the "Improve Efficiency and Return to Profit" Action Plan for the Year 2024.
Announcement Regarding Replacement of Director, Board of Directors Secretary and Appointment of Senior Management
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Corrective and supplementary announcement on the 2023 Annual General Meeting of Shareholders
Anhui Conch Cement: Accept engineering project design and technical services and SCR denitrification technology improvement services
Notice on convening the 2023 Annual General Meeting of Shareholders
Notice of Board Meeting
2023 Independent Non-Executive Director Debriefing Report
2023 Internal Control Evaluation Report
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