Year archive

China Shanshui Cement Group Limited — 2024 filings

All 41 regulatory filings released by China Shanshui Cement Group Limited (691) in 2024, sourced directly from the official regulator.

41 Filings

2024 Period

2024 filings (41)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
VOLUNTARY ANNOUNCEMENT Legal Proceedings Report	2024-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-05	English
VOLUNTARY ANNOUNCEMENT - CERTAIN FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2024 Capital/Financing Update	2024-10-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Major Shareholding Notification	2024-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-05	English
2024 Interim Report Interim / Quarterly Report H1 2024	2024-08-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-08-05	English
(I) APPOINTMENT OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR; (II) CHANGE IN COMPOSITION OF BOARD COMMITTEE; (III) CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2024-08-05	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-05	English
DATE OF BOARD MEETING Regulatory Filings	2024-07-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Share Issue/Capital Change	2024-06-06	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-06-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-06-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024; RETIREMENT OF EXECUTIVE DIRECTORS; APPOINTMENT OF EXECUTIVE DIRECTOR; CHANGE OF AUTHORISED REPRESENTATIVE; AND CHANG Declaration of Voting Results & Voting Rights Announcements	2024-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 Environmental & Social Information	2024-04-29	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2024 FRAMEWORK AGREEMENTS Regulatory Filings	2024-04-29	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: 2023 ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND CIRCULAR Report Publication Announcement	2024-04-29	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: 2023 ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING, CIRCULAR AND PROXY FORM Report Publication Announcement	2024-04-29	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2024-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-29	English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2024 FRAMEWORK AGREEMENTS; (2) PROPOSED ELECTION OF DIRECTOR; (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AN AGM Information	2024-04-29	English
2023 ANNUAL REPORT Annual Report FY 2023	2024-04-29	English
PROPOSED ELECTION OF AN EXECUTIVE DIRECTOR; AND RETIREMENT BY ROTATION OF EXECUTIVE DIRECTORS Board/Management Information	2024-04-25	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2024 FRAMEWORK AGREEMENTS Regulatory Filings	2024-04-17	English
VOLUNTARY ANNOUNCEMENT - CERTAIN FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2024 Earnings Release Q1 2024	2024-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-08	English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD Regulatory Filings	2024-03-28	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS: MANDATORY ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Regulatory Filings	2024-03-15	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS: MANDATORY ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Report Publication Announcement	2024-03-15	English
TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE Governance Information	2024-03-15	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Governance Information	2024-03-15	English
PRELIMINARY ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-06	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-06	English
PROFIT WARNING Regulatory Filings	2024-01-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-05	English

Filings by year

2026 18 filings
2025 36 filings
2024 41 filings
2023 49 filings
2022 36 filings
2021 44 filings
2020 37 filings
2019 48 filings
2018 101 filings
2017 77 filings
2016 102 filings
2015 122 filings
2014 31 filings
2013 29 filings
2012 35 filings
2011 33 filings
2010 33 filings
2009 34 filings
2008 13 filings