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Notification Letter and Reply Form to Registered Shareholders - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications
2026-04-21
Notification Letter and Reply Form to Non-registered Shareholders - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications
2026-04-21
FORM OF PROXY FOR THE 2026 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 JUNE 2026
2026-04-21
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2026-04-21
NOTICE OF 2026 ANNUAL GENERAL MEETING
2026-04-21
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2026-04-17
Monthly Return of Equity Issuer on Movements in Securities
2026-04-01
ANNOUNCEMENT REGARDING THE PUBLICATION OF ANNOUNCEMENT ON THE 2025 ANNUAL RESULTS BY ANHUI CONCH CEMENT COMPANY LIMITED
2026-03-24
DATE OF BOARD MEETING
2026-03-13
Monthly Return of Equity Issuer on Movements in Securities
2026-03-02