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Year archive

China Shanshui Cement Group Limited — 2021 filings

All 44 regulatory filings released by China Shanshui Cement Group Limited (691) in 2021, sourced directly from the official regulator.

44 Filings
2021 Period
2021 filings (44)
Filing Released Lang
REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 14 JANUARY 2022 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2021-12-31 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MINE DEVELOPMENT SERVICES FRAMEWORK AGREEMENT AND ENGINEERING AND TECHNICAL SERVICES FRAMEWORK AGREEMENT&#x3b; RE-ELECTION OF RETIRING DIRECTOR&#x3
Regulatory Filings
2021-12-29 English
Notification Letter and Request Form to Non-registered Shareholders: Notice of Extraordinary General Meeting and Circular
Report Publication Announcement
2021-12-29 English
Notification Letter and Request Form to Registered Shareholders: Notice of Extraordinary General Meeting, Circular, and Proxy Form
Report Publication Announcement
2021-12-29 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 11 JANUARY 2022 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2021-12-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-29 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MINE DEVELOPMENT SERVICES FRAMEWORK AGREEMENT AND ENGINEERING AND TECHNICAL SERVICES FRAMEWORK AGREEMENT&#x3b; RE-ELECTION OF RETIRING DIRECTOR&#x3
Proxy Solicitation & Information Statement
2021-12-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-15 English
ANNOUNCEMENT - (I) RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE&#x3b; (II) APPOINTMENT OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTAT
Board/Management Information
2021-12-15 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE (1) MINE DEVELOPMENT SERVICES FRAMEWORK AGREEMENT&#x3b; (2) CEMENT PRODUCTION EQUIPMENT AND SUPPLIES FRAMEWORK AGREEMENT&#x3b; (3) ENGINEERING AND
Regulatory Filings
2021-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-06 English
PAST NON-COMPLIANCE WITH CHAPTER 14A OF THE LISTING RULES
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
VOLUNTARY ANNOUNCEMENT - CERTAIN FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Capital/Financing Update
2021-10-26 English
VOLUNTARY ANNOUNCEMENT - CERTAIN FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
Notification Letter and Request Form to Non-registered Shareholders: 2021 Interim Report
Report Publication Announcement
2021-09-03 English
Notification Letter and Request Form to Registered Shareholders: 2021 Interim Report
Report Publication Announcement
2021-09-03 English
2021 Interim Report
Interim / Quarterly Report
2021-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-06 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-06-29 English
CLARIFICATION ANNOUNCEMENT TO (1) THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019, (2) THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, (3) THE INTERIM REPORT FOR THE SIX MONTHS ENDED 3
Regulatory Filings
2021-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2021&#x3b; APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND CHANGE OF BOARD COMMITTEES MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2021-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-05 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: 2020 ANNUAL REPORT, CIRCULAR AND NOTICE OF MEETING
Report Publication Announcement
2021-04-27 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: 2020 ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM
Report Publication Announcement
2021-04-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON SATURDAY, 29 MAY 2021 (or at any adjournment thereof)
AGM Information
2021-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-27 English
PROPOSED RE-ELECTION OF DIRECTORS&#x3b; REQUISITION BY SHAREHOLDERS&#x3b; PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-27 English
2020 ANNUAL REPORT
Regulatory Filings
2021-04-27 English
VOLUNTARY ANNOUNCEMENT - CERTAIN FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-04-25 English
REQUISITION BY SHAREHOLDERS
Board/Management Information
2021-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-09 English
PRELIMINARY ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-05 English