Year archive

Anhui Conch Cement Company Limited — 2012 filings

All 56 regulatory filings released by Anhui Conch Cement Company Limited (914) in 2012, sourced directly from the official regulator.

56 Filings

2012 Period

2012 filings (56)

Filing	Released	Lang
APPOINTMENT OF AUDIT COMMITTEE MEMBER Board/Management Information	2012-12-18	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Board/Management Information	2012-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Capital/Financing Update	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-02	English
Announcement Regulatory Filings	2012-10-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-03	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND VICE-CHAIRMAN AND CHANGE OF MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2012-09-28	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-05	English
INTERIM RESULTS ANNOUNCEMENT 2012 Interim / Quarterly Report H1 2012	2012-08-31	English
POSITIVE PROFIT ALERT Earnings Release H1 2012	2012-08-24	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-01	English
ENTERING INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH HUAXIN ENVIRONMENTAL ENGINEERING CO. LTD. Regulatory Filings	2012-07-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Capital/Financing Update	2012-07-05	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME Regulatory Filings	2012-06-25	English
CHANGE IN COMPOSITION OF (1) AUDIT COMMITTEE, (2) REMUNERATION COMMITTEE AND (3) NOMINATION COMMITTEE Board/Management Information	2012-06-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Capital/Financing Update	2012-06-05	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2012-05-25	English
CONTINUING CONNECTED TRANSACTIONS LEASE OF OFFICE PREMISES AND CAR-PARKING SPACE Regulatory Filings	2012-05-25	English
POLL RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Capital/Financing Update	2012-05-04	English
FORM OF PROXY Proxy Solicitation & Information Statement	2012-04-20	English
SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2012-04-20	English
Announcement Regulatory Filings	2012-04-19	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-04-13	English
SUPPLEMENTARY ANNOUNCEMENT TO APPOINTMENT OF DIRECTOR AND VICE-CHAIRMAN Board/Management Information	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-05	English
FORM OF PROXY AGM Information	2012-04-05	English
PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED CHANGE OF NAME AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-05	English
Annual Report 2011 Annual Report FY 2011	2012-04-05	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2012-04-03	English
APPOINTMENT OF DIRECTOR AND VICE-CHAIRMAN Board/Management Information	2012-04-02	English
List of Directors and their Role and Function Board/Management Information	2012-04-01	English
NOMINATION COMMITTEE - TERMS OF REFERENCE Governance Information	2012-04-01	English
REMUNERATION COMMITTEE - TERMS OF REFERENCE Remuneration Information	2012-04-01	English
AUDIT COMMITTEE - TERMS OF REFERENCE Governance Information	2012-04-01	English
(1) ESTABLISHMENT OF NOMINATION COMMITTEE; (2) ESTABLISHMENT OF REMUNERATION COMMITTEE; AND (3) DELAY IN PUBLICATION OF MEMORANDUM AND ARTICLES OF ASSOCIATION Board/Management Information	2012-04-01	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2012-03-29	English
CLARIFICATION ANNOUNCEMENT CORRECTION OF THE DATE MADE IN THE RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Regulatory Filings	2012-03-23	English
Next Day Disclosure Return Share Issue/Capital Change	2012-03-23	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-22	English
Next Day Disclosure Return Share Issue/Capital Change	2012-03-16	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-03-05	English
CHANGE OF DIRECTOR Board/Management Information	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-02-23	English
Next Day Disclosure Return Share Issue/Capital Change	2012-02-21	English
FULFILLMENT OF ALL RESUMPTIONS CONDITIONS AND RESUMPTION OF TRADING Regulatory Filings	2012-02-21	English
RESULT OF THE OPEN OFFER OF TWENTY THREE (23)OFFER SHARES FOR EVERY THREE (3)CONSOLIDATED SHARES HELD ON THE RECORD DATE Capital/Financing Update	2012-02-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-06	English
APPLICATION FORM Capital/Financing Update	2012-01-20	English
OPEN OFFER ON THE BASIS OF TWENTY THREE OFFER SHARES FOR EVERY THREE CONSOLIDATED SHARES HELD ON THE RECORD DATE Capital/Financing Update	2012-01-20	English
Next Day Disclosure Return Share Issue/Capital Change	2012-01-13	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 JANUARY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-04	English

Filings by year

2026 53 filings
2025 48 filings
2024 37 filings
2023 37 filings
2022 34 filings
2021 27 filings
2020 36 filings
2019 39 filings
2018 37 filings
2017 25 filings
2016 32 filings
2015 51 filings
2014 29 filings
2013 30 filings
2012 56 filings
2011 47 filings
2010 25 filings
2009 35 filings
2008 23 filings
2007 27 filings
2006 28 filings
2005 16 filings
2004 18 filings
2003 22 filings
2002 41 filings
2001 34 filings
2000 20 filings
1999 1 filing