Year archive

Anhui Conch Material Technology Co., Ltd. — 2026 filings

All 23 regulatory filings released by Anhui Conch Material Technology Co., Ltd. (2560) in 2026, sourced directly from the official regulator.

23 Filings

2026 Period

2026 filings (23)

Filing	Released	Lang
Final Dividend for the Year Ended 31 December 2025 (Updated) Notice of Dividend Amount	2026-05-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2026 AND DISTRIBUTION OF THE 2025 FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2026-05-20	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF LAND USE RIGHT Regulatory Filings	2026-05-15	English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Regulatory Filings	2026-05-08	English
CONTINUING CONNECTED TRANSACTION - THE SUPPLEMENTAL AGREEMENT IN RELATION TO THE REVISION OF THE ANNUAL CAP UNDER THE CONCH CEMENT CEMENT ADMIXTURES SUPPLY AGREEMENT Regulatory Filings	2026-05-07	English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Regulatory Filings	2026-04-28	English
2025 ANNUAL REPORT Regulatory Filings	2026-04-28	English
PROXY FORM FOR 2025 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-27	English
NOTICE OF 2025 ANNUAL GENERAL MEETING Regulatory Filings	2026-04-27	English
(1) FINANCIAL REPORT FOR 2025; (2) REPORT OF THE BOARD OF DIRECTORS FOR 2025; (3) ANNUAL REPORT FOR 2025; (4) PROFIT DISTRIBUTION PLAN FOR 2025; (5) PROPOSED RE-APPOINTMENT OF THE INTERNATIONAL AUDITO Proxy Solicitation & Information Statement	2026-04-27	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION THE DEEMED DISPOSAL IN RELATION TO THE CAPITAL INCREASE AND SHARE EXPANSION OF A SUBSIDIARY THROUGH PUBLIC T Regulatory Filings	2026-04-17	English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION - THE DEEMED DISPOSAL IN RELATION TO THE CAPITAL INCREASE AND SHARE EXPANSION OF A SUBSIDIARY THROUGH PUBLIC TENDER Capital/Financing Update	2026-04-08	English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2026 Regulatory Filings	2026-04-02	English
Final Dividend for the Year Ended 31 December 2025 (Revised) Notice of Dividend Amount	2026-03-31	English
CONTINUING CONNECTED TRANSACTIONS - POLYETHER PRODUCTS FRAMEWORK AGREEMENT Regulatory Filings	2026-03-31	English
PROPOSED CHANGE IN USE OF PROCEEDS Capital/Financing Update	2026-03-31	English
Final Dividend for the Year Ended 31 December 2025 Notice of Dividend Amount	2026-03-31	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 Annual Report FY 2025	2026-03-31	English
DATE OF BOARD MEETING Report Publication Announcement	2026-03-19	English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 28 February 2026 Regulatory Filings	2026-03-04	English
INSIDE INFORMATION - THE POTENTIAL DEEMED DISPOSAL IN RELATION TO THE CAPITAL INCREASE AND SHARE EXPANSION OF A SUBSIDIARY THROUGH PUBLIC TENDER Capital/Financing Update	2026-02-25	English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2026 Share Issue/Capital Change	2026-02-04	English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 December 2025 Regulatory Filings	2026-01-07	English