Skip to main content
Year archive

Anhui Conch Cement Company Limited — 2011 filings

All 47 regulatory filings released by Anhui Conch Cement Company Limited (914) in 2011, sourced directly from the official regulator.

47 Filings
2011 Period
2011 filings (47)
Filing Released Lang
(A) DESPATCH OF CIRCULAR RELATING TO (1) STATUS OF RESUMPTION PROPOSAL (2) SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE (3) INCREASE IN AUTHORISED SHARE CAPITAL (4) ISSUE OF REMUNERATION SHARES AN
Capital/Financing Update
2011-12-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2011-12-22 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2011-12-22 English
(1) STATUS OF RESUMPTION PROPOSAL (2) SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE (3) INCREASE IN AUTHORISED SHARE CAPITAL (4) ISSUE OF REMUNERATION SHARES AND REMUNERATION WARRANTS (5) FUNDR
Proxy Solicitation & Information Statement
2011-12-22 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) STATUS OF RESUMPTION PROPOSAL (2) SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE (3) INCREASE IN AUTHORISED SHARE CAPITAL (4) ISSUE OF REMUNERATI
Regulatory Filings
2011-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
Capital/Financing Update
2011-12-05 English
(1) STATUS OF RESUMPTION PROPOSAL (2) SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE (3) INCREASE IN AUTHORISED SHARE CAPITAL (4) ISSUE OF REMUNERATION SHARES AND REMUNERATION WARRANTS (5) FUNDR
Capital/Financing Update
2011-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
Share Issue/Capital Change
2011-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
Share Issue/Capital Change
2011-10-06 English
Interim Report 2011
Interim / Quarterly Report H1 2011
2011-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
Share Issue/Capital Change
2011-09-23 English
INTERIM RESULTS ANNOUNCEMENT 2011
Interim / Quarterly Report H1 2011
2011-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
Share Issue/Capital Change
2011-08-03 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2011-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
Share Issue/Capital Change
2011-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
Capital/Financing Update
2011-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2011-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
Share Issue/Capital Change
2011-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-04-21 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2011-04-21 English
PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-04-21 English
Annual Report 2010
Annual Report FY 2010
2011-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
Regulatory Filings
2011-04-06 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2011-04-04 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010
Annual Report FY 2010
2011-03-31 English
Interim Report 2010
Interim / Quarterly Report H1 2010
2011-03-25 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2011-03-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2011-03-18 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2011-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
Regulatory Filings
2011-03-07 English
2010 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2010
2011-02-23 English
ANNOUNCEMENT
Capital/Financing Update
2011-02-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2011-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
Capital/Financing Update
2011-02-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-01-31 English
FORM OF PROXY
AGM Information
2011-01-31 English
PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-01-31 English
Annual Report 2009
Annual Report FY 2009
2011-01-31 English
Interim Report 2009
Interim / Quarterly Report H1 2009
2011-01-31 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009
Annual Report FY 2009
2011-01-19 English
DELAY IN PUBLICATION OF INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF INTERIM REPORT FOR THE PERIOD ENDED 30 JUNE 2010
Report Publication Announcement
2011-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
Regulatory Filings
2011-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
Regulatory Filings
2011-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
Regulatory Filings
2011-01-17 English
TERMINATION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
Regulatory Filings
2011-01-13 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2011-01-07 English
CLARIFICATION
Regulatory Filings
2011-01-05 English