Year archive

Anhui Conch Material Technology Co., Ltd. — 2025 filings

All 58 regulatory filings released by Anhui Conch Material Technology Co., Ltd. (2560) in 2025, sourced directly from the official regulator.

58 Filings

2025 Period

2025 filings (58)

Filing	Released	Lang
TERMS OF REFERENCE AND RULES OF PROCEDURES OF THE NOMINATION COMMITTEE UNDER THE BOARD Governance Information	2025-12-31	English
TERMS OF REFERENCE AND RULES OF PROCEDURES OF THE REMUNERATION COMMITTEE UNDER THE BOARD Governance Information	2025-12-31	English
TERMS OF REFERENCE AND RULES OF PROCEDURES OF THE AUDIT COMMITTEE UNDER THE BOARD Governance Information	2025-12-31	English
ARTICLES OF ASSOCIATION AGM Information	2025-12-31	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2025; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) ABOLITION OF THE SUPERVISORY COMMITTEE AND RESIGNATION Declaration of Voting Results & Voting Rights Announcements	2025-12-31	English
CONTINUING CONNECTED TRANSACTIONS: (1) NEW CONCH CEMENT CEMENT ADMIXTURES SUPPLY AGREEMENT; (2) NEW CONCH CEMENT SALES OF CONCRETE ADMIXTURES FRAMEWORK AGREEMENT; AND (3) NEW EXPORT SALES AN Proxy Solicitation & Information Statement	2025-12-16	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-15	English
CONTINUING CONNECTED TRANSACTIONS: (1) NEW CONCH CEMENT CEMENT ADMIXTURES SUPPLY AGREEMENT; (2) NEW CONCH CEMENT SALES OF CONCRETE ADMIXTURES FRAMEWORK AGREEMENT; AND (3) NEW EXPORT SALES AN Proxy Solicitation & Information Statement	2025-12-15	English
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING AND DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2025-12-09	English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2025 Share Issue/Capital Change	2025-12-03	English
CONTINUING CONNECTED TRANSACTIONS: (1) NEW XINGTONGLING CONCRETE ADMIXTURES FRAMEWORK AGREEMENT; (2) NEW TCC INTERNATIONAL CEMENT ADMIXTURES FRAMEWORK AGREEMENT AND (3) NEW GANSU SHANGFENG CEMENT Regulatory Filings	2025-11-27	English
CONTINUING CONNECTED TRANSACTIONS: (1) NEW CONCH CEMENT CEMENT ADMIXTURES SUPPLY AGREEMENT; (2) NEW CONCH CEMENT SALES OF CONCRETE ADMIXTURES FRAMEWORK AGREEMENT; AND (3) NEW EXPORT SALES AN Regulatory Filings	2025-11-27	English
ANNOUNCEMENT ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2025-11-27	English
CONTINUING CONNECTED TRANSACTION: THE SUPLEMENTAL AGREEMENT IN RELATION TO THE REVISION OF THE ANNUAL CAP UNDER THE SUPPLY CHAIN LOGISTIC TRANSPORTATION SERVICE AGREEMENT Regulatory Filings	2025-11-14	English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2025 Regulatory Filings	2025-11-05	English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2025 Regulatory Filings	2025-10-08	English
2025 INTERIM REPORT Interim / Quarterly Report H1 2025	2025-09-26	English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 August 2025 Regulatory Filings	2025-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-28	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-18	English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2025 Regulatory Filings	2025-08-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-07-30	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JULY 2025; (2) RE-ELECTION OF DIRECTORS FOR THE SECOND SESSION OF THE BOARD AND ELECTION OF CHAIRMAN AND VICE-CHAIRMAN OF THE BOAR Declaration of Voting Results & Voting Rights Announcements	2025-07-30	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-14	English
(1) PROPOSED RE-ELECTION OF THE BOARD OF DIRECTORS; (2) PROPOSED RE-ELECTION OF SUPERVISORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-14	English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2025 Regulatory Filings	2025-07-04	English
(1) PROPOSED RE-ELECTION OF THE BOARD OF DIRECTORS; (2) PROPOSED RE-ELECTION OF SUPERVISORS;AND (3) CLOSURE OF THE REGISTER OF MEMBERS Board/Management Information	2025-07-02	English
CHANGE OF COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2025-07-02	English
TERMS OF REFERENCE AND RULES OF PROCEDURES OF THE NOMINATION COMMITTEE UNDER THE BOARD Governance Information	2025-06-26	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-06-26	English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-06-26	English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2025 Regulatory Filings	2025-06-04	English
Final Dividend for the Year Ended 31 December 2024 (Updated) Notice of Dividend Amount	2025-05-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2025 AND DISTRIBUTION OF THE 2024 FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2025-05-20	English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 April 2025 Share Issue/Capital Change	2025-05-07	English
REVISED PROXY FORM FOR 2024 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-30	English
SUPPLEMENTAL NOTICE OF 2024 AGM Proxy Solicitation & Information Statement	2025-04-30	English
SUPPLEMENTAL CIRCULAR OF 2024 AGM (1) APPOINTMENT OF THE INTERNATIONAL AUDITOR FOR 2024; (2) PROPOSED RE-APPOINTMENT OF THE INTERNATIONAL AUDITOR FOR 2025; AND (3) SUPPLEMENTAL NOTICE OF 202 Proxy Solicitation & Information Statement	2025-04-30	English
ROXY FORM FOR 2024 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-25	English
NOTICE OF 2024 ANNUAL GENERAL MEETING AGM Information	2025-04-25	English
(1) FINANCIAL REPORT FOR 2024, (2) REPORT OF THE BOARD OF DIRECTORS FOR 2024, (3) REPORT OF THE BOARD OF SUPERVISORS FOR 2024, (4) ANNUAL REPORT FOR 2024, (5) PROFIT DISTRIBUTION PLAN FOR 2024, (6) DU Proxy Solicitation & Information Statement	2025-04-25	English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2025-04-25	English
2024 ANNUAL REPORT Regulatory Filings	2025-04-25	English
Dissemination of Electronic Corporate Communications Regulatory Filings	2025-04-24	English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2025 Regulatory Filings	2025-04-03	English
Final Dividend for the Year Ended 31 December 2024 Notice of Dividend Amount	2025-03-25	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Interim / Quarterly Report FY 2024	2025-03-25	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-13	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-06	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2025-01-08	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-01-07	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-01-07	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Governance Information	2025-01-07	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2025-01-07	English
ARTICLES OF ASSOCIATION Governance Information	2025-01-07	English