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Anhui Conch Cement Company Limited — Investor Relations & Filings

Ticker · 914 ISIN · CNE0000019V8 HKEX Manufacturing
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Filings indexed 908 across all filing types
Latest filing 2026-05-28 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 914

About Anhui Conch Cement Company Limited

http://www.conch.cn

Anhui Conch Cement Company Limited is a major global enterprise focused on the integrated production and distribution of building materials. Its primary activities involve the manufacture and sale of cement and commercial clinker. The company's extensive product range includes specialized materials such as silicate cements, slag silicate cements, and composite silicate cements, alongside aggregates and ready-mix concrete. Leveraging its position as one of the world's largest cement producers, the company operates a highly efficient, integrated supply chain. Ancillary business segments include the development and manufacturing of cement production equipment and engagement in environmental protection technologies related to the construction materials sector. This operational model emphasizes high capacity and consistent quality across its product lines.

Recent filings

Filing Released Lang Actions
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement Classification · 90% confidence The document is extremely short and serves only to announce that an issuer has published an announcement in the Chinese section of the website; it contains no substantive financial or operational data. This matches the definition of a Report Publication Announcement (RPA) rather than a full report or regulatory filing.
2026-05-28 English
RULES FOR THE IMPLEMENTATION OF THE CUMULATIVE VOTING SYSTEM OF ANHUI CONCH CEMENT COMPANY LIMITED
Governance Information Classification · 95% confidence The document contains the internal rules for implementing the cumulative voting system for director elections, detailing corporate governance procedures, voting principles, and board election rules. It is not an announcement of results, financial report, or other regulatory notice, but rather a governance framework document. This aligns with the Governance Information category.
2026-05-28 English
MANAGEMENT SYSTEM FOR THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT MEMBERS OF ANHUI CONCH CEMENT COMPANY LIMITED
Remuneration Information Classification · 95% confidence The document is a formal “Management System for the Remuneration of Directors and Senior Management Members” of the company, detailing compensation principles, structures, authority, payment methods, and adjustment mechanisms. It is not an announcement of a report but the actual policy itself. This clearly falls under Remuneration Information, which corresponds to code DEF 14A.
2026-05-28 English
ARTICLES OF ASSOCIATION
Governance Information Classification · 89% confidence The document is the consolidated Articles of Association of Anhui Conch Cement Company Limited, detailing its internal constitution, shareholder rights, board structure, capital and governance provisions. It is not a financial report or announcement of voting/dividend/etc., but rather a governance document outlining the company’s internal rules and governance framework. This aligns with Governance Information (Code: CGR).
2026-05-28 English
Final Dividend for the Year Ended 31 December 2025
Notice of Dividend Amount Classification · 90% confidence The document is a cash dividend announcement specifying the dividend type, amount per share, currency, exchange rate, ex‐dividend date, record date, payment date, and withholding tax details. This fits the definition of a Notice of Dividend Amount. It is not a full annual report or interim report, nor is it merely regulatory filing or proxy materials. Therefore, it is classified as DIV (Notice of Dividend Amount).
2026-05-28 English
POLL RESULTS OF 2025 ANNUAL GENERAL MEETING AND A SHARE CLASS MEETING HELD ON 28 MAY 2026; AND PAYMENT OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is an announcement detailing the poll (voting) results of the company’s 2025 Annual General Meeting (AGM) and A Share Class Meeting held on 28 May 2026, including resolutions passed and voting tallies, along with dividend payment arrangements. This matches the definition for “Declaration of Voting Results & Voting Rights Announcements.” There is no substantive financial report or presentation content, only the formal voting outcomes and dividend payment timing. Therefore, it should be classified as DVA.
2026-05-28 English

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