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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-06-26
CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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(1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES; AND (3) ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
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Monthly Return of Equity Issuer on Movements in Securities
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Monthly Return of Equity Issuer on Movements in Securities
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VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF THE 2023 FIRST QUARTERLY REPORT BY ANHUI CONCH CEMENT COMPANY LIMITED
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FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING
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NOTICE OF 2023 ANNUAL GENERAL MEETING
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Circular
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