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China Shanshui Cement Group Limited — Investor Relations & Filings

Ticker · 691 HKEX Manufacturing
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Filings indexed 917 across all filing types
Latest filing 2025-03-12 Governance Information
Country HK Hong Kong
Listing HKEX 691

About China Shanshui Cement Group Limited

http://www.shanshuicement.com

China Shanshui Cement Group Limited is a major manufacturer and supplier of building materials, specializing in the production and sale of cement, clinker, and concrete. The company's product portfolio includes high-grade Portland cement, aggregates, and commercial concrete, supported by operations in limestone quarrying. Recognized as one of the largest cement manufacturers, the group primarily serves domestic infrastructure, road construction, and building projects. It was also an early adopter of new dry processing cement production technology.

Recent filings

Filing Released Lang Actions
Terms of Reference of the Nomination Committee
Governance Information Classification · 1% confidence The document is the formal Terms of Reference for the Board’s Nomination Committee, detailing the committee’s composition, duties, procedures, and authority. It is a governance charter outlining internal rules and board structure rather than a meeting announcement, financial report, or shareholder communication. This aligns with Governance Information (CGR).
2025-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings Classification · 1% confidence The document is a mandatory monthly return (Form FF301) filed under HKEX Listing Rules (Chapter 19B) detailing authorised and issued share capital movements for the month ended. It contains no proposals or execution of specific share issues but is a periodic compliance filing. This does not correspond to a specific category like earnings release, AGM materials, or share issue event; it serves as a regulatory return. Therefore, it falls under the fallback “Regulatory Filings” category (RNS).
2025-03-05 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Exchange announcement titled “Date of Board Meeting” notifying that the company’s board will meet to consider and approve year-end results and a dividend recommendation. It does not contain financial results or reports itself (so not a 10-K, IR, ER, etc.), nor does it announce a change in directors or capital, or provide proxy materials. It is simply a regulatory notice and thus falls under the general “Regulatory Filings (RNS)” catch-all category.
2025-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings Classification · 1% confidence The document is a HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” under Chapter 19B of the Listing Rules, showing month-end movements in authorised share capital, issued shares, share options, etc. It is a routine regulatory submission to the Exchange rather than an annual or interim financial report, earnings release, or share transaction announcement. It does not itself announce a specific corporate action like a dividend or M&A, nor is it a management presentation. Therefore it falls into the general “Regulatory Filings” category as a periodic compliance return to the exchange.
2025-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings Classification · 1% confidence The document is the Hong Kong Exchange’s standard Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” reporting share capital movements (authorised, issued, treasury, options) for the month ended 31 January 2025. It is a regulatory submission under the Exchange Listing Rules, not a full annual or interim financial report, not an earnings release, and not an investor presentation. It does not announce a dividend, board change, M&A, or delisting. It is a routine regulatory filing that does not fall into any more specific category, so it belongs in the fallback “Regulatory Filings” category (RNS).
2025-02-06 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings Classification · 1% confidence The document is an exchange announcement notifying changes to the company’s principal place of business in Hong Kong and its share registrar and registered office in the Cayman Islands. It contains no financial results, no governance policy report, no management or board changes, and no other specialized filing type. It is a general regulatory announcement. Therefore it falls into the fallback category “Regulatory Filings (RNS).”
2025-01-07 English

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