Skip to main content
Year archive

Dongwu Cement International Limited — 2023 filings

All 61 regulatory filings released by Dongwu Cement International Limited (695) in 2023, sourced directly from the official regulator.

61 Filings
2023 Period
2023 filings (61)
Filing Released Lang
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-27 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
Amended and Restated Bye-laws
Governance Information
2023-08-17 English
POLL RESULTS OF 2023 ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2023 AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
Declaration of Voting Results & Voting Rights Announcements
2023-08-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-08-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-07-21 English
Form of proxy for the 2023 Annual General Meeting (or any adjournment thereof)
AGM Information
2023-07-20 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF
AGM Information
2023-07-20 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2023-07-20 English
Annual Report 2022
Annual Report FY 2022
2023-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-07-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND RESUMPTION OF TRADING
Annual Report FY 2022
2023-06-30 English
(1) NOTIFICATION OF BOARD MEETING&#x3b; (2) POSTPONEMENT OF 2023 ANNUAL GENERAL MEETING&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-06-19 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES OF THE TARGET COMPANY AND CAPITAL INJECTION TO THE TARGET COMPANY
Capital/Financing Update
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
FURTHER DELAY IN PUBLISHING THE 2022 AUDITED ANNUAL RESULTS AND THE 2022 ANNUAL REPORT AND CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2023-05-30 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 30 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-30 English
POLL RESULTS OF 2022 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
Form of proxy for the Special General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2023-05-08 English
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-08 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-08 English
PROPOSED APPOINTMENT OF AUDITOR AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
(1) RESIGNATION OF AUDITOR&#x3b; (2) FURTHER DELAY IN PUBLISHING THE 2022 AUDITED ANNUAL RESULTS&#x3b; (3) DELAY IN PUBLISHING THE 2022 ANNUAL REPORT&#x3b; AND (4) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-04-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
(1) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
Annual Report 2022
Annual Report FY 2022
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
(1) DELAY IN PUBLISHING THE 2022 AUDITED ANNUAL RESULTS&#x3b; (2) POSTPONEMENT OF THE BOARD MEETING&#x3b; AND (3) SUSPENSION OF TRADING
Regulatory Filings
2023-04-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE FRAMEWORK AGREEMENT IN RELATION TO THE DEVELOPMENT OF RARE EARTH AND RARE EARTH PERMANENT MAGNETS BUSINESSES
Capital/Financing Update
2023-02-24 English
PROFIT WARNING
Regulatory Filings
2023-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English