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Year archive

West China Cement Limited — 2019 filings

All 42 regulatory filings released by West China Cement Limited (2233) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-01 English
THIRD QUARTERLY RESULTS OF 2019 OF YAOBAI AND ITS SUBSIDIARIES
Interim / Quarterly Report 9M 2019
2019-10-29 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-10-03 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2019-09-26 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2019-09-26 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-26 English
DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE IN MOZAMBIQUE AND ACQUISITION OF CONTRIBUTION ASSETS
Capital/Financing Update
2019-09-20 English
US$400 MILLION 6.5% SENIOR NOTES DUE 2019 (Stock Code: 5800) REDEMPTION AT MATURITY OF US$400 MILLION 6.5% SENIOR NOTES DUE 2019
Delisting Announcement
2019-09-11 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Regulatory Filings
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-03 English
2019 Interim Results Announcement
Interim / Quarterly Report H1 2019
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-26 English
List of Directors and their Role and Function
Board/Management Information
2019-07-15 English
CHANGE OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-07-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-07-12 English
EXCHANGE RATE FOR PAYMENT OF FINAL DIVIDEND
Notice of Dividend Amount
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-02 English
2018 Corporate Social Responsibility Report
Environmental & Social Information
2019-06-11 English
PARTIAL REDEMPTION OF THE NOTES
Capital/Financing Update
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-17 English
List of Directors and their Role and Function
Board/Management Information
2019-05-16 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE, AND WITHDRAWAL OF ORDINARY RESOLUTION 3(B) AT THE AGM
Board/Management Information
2019-05-16 English
ANNOUNCEMENT COMPLETION OF THE ISSUANCE OF THE FIRST TRANCHE OF THE MEDIUM-TERM NOTES IN THE PRC BY YAOBAI SPECIAL CEMENT GROUP CO., LTD., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-02 English
ANNOUNCEMENT PROPOSED ISSUE OF MEDIUM-TERM NOTES IN THE PRC BY YAOBAI SPECIAL CEMENT GROUP CO., LTD., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Regulatory Filings
2019-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-12 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-12 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2019-04-12 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2019-04-12 English
PROPOSED DECLARATION OF FINAL DIVIDEND, RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-12 English
Annual Report 2018
Annual Report FY 2018
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-01 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-18 English
Date of Board Meeting
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-02-01 English
Audit Committee-Terms of Reference
Governance Information
2019-01-09 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-01-02 English