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Year archive

China Shanshui Cement Group Limited — 2023 filings

All 49 regulatory filings released by China Shanshui Cement Group Limited (691) in 2023, sourced directly from the official regulator.

49 Filings
2023 Period
2023 filings (49)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
VOLUNTARY ANNOUNCEMENT - CERTAIN FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
Notification Letter and Request Form to Non-registered Shareholders: 2023 Interim Report
Report Publication Announcement
2023-08-31 English
Notification Letter and Request Form to Registered Shareholders: 2023 Interim Report
Report Publication Announcement
2023-08-31 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-25 English
SUPPLEMENTAL ANNOUNCEMENT - PROFIT WARNING
Regulatory Filings
2023-07-19 English
ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS
Legal Proceedings Report
2023-07-18 English
PROFIT WARNING
Regulatory Filings
2023-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-06 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO INDEPENDENT AUDITOR'S REPORT
Regulatory Filings
2023-05-02 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2023 FRAMEWORK AGREEMENTS
Regulatory Filings
2023-05-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: CIRCULAR AND NOTICE OF MEETING
Report Publication Announcement
2023-05-02 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: CIRCULAR, NOTICE OF MEETING AND PROXY FORM
AGM Information
2023-05-02 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 MAY 2023 (or at any adjournment thereof)
AGM Information
2023-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-02 English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2023 FRAMEWORK AGREEMENTS&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARE
AGM Information
2023-05-02 English
VOLUNTARY ANNOUNCEMENT - CERTAIN FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-04-21 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2023 FRAMEWORK AGREEMENTS
Regulatory Filings
2023-04-21 English
TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Governance Information
2023-04-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-04-21 English
ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE ("ESG COMMITTEE") AND DISSOLUTION OF EXECUTIVE COMMITTEE
Board/Management Information
2023-04-21 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-19 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: 2022 ANNUAL REPORT, CIRCULAR AND NOTICE OF MEETING
Report Publication Announcement
2023-04-19 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: 2022 ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM
Report Publication Announcement
2023-04-19 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
Cash Dividend Announcement for Equity Issuer in relation to 2022 Dividend
Notice of Dividend Amount
2023-04-03 English
Cash Dividend Announcement for Equity Issuer in relation to 2021 Dividend
Notice of Dividend Amount
2023-04-03 English
ANNOUNCEMENT IN RELATION TO THE FINAL DIVIDEND FOR THE YEARS ENDED 31 DECEMBER 2021 ("2021 FINAL DIVIDEND") AND 31 DECEMBER 2022 ("2022 FINAL DIVIDEND")
Notice of Dividend Amount
2023-04-03 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-03-15 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2023-03-15 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-15 English
PRELIMINARY ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-03 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
PROFIT WARNING
Regulatory Filings
2023-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-06 English