China Resources Cement Holdings Limited

Announcements & Notices       

2022-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in PDF)
2022-August-30	DISCLOSEABLE TRANSACTION ENTERING INTO THE TRANSFER AGREEMENT IN RESPECT OF THE MINING RIGHTS OF THE BASALT QUARRY FOR CONSTRUCTION IN GANGNAN DISTRICT, GUIGANG MUNICIPALITY, GUANGXI (in PDF)
2022-August-12	Dividend Announcement Form (in PDF)
2022-August-12	2022 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2022-August-12	CHANGE OF COMPANY WEBSITE AND CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR (in PDF)
2022-August-2	DATE OF BOARD MEETING (in PDF)
2022-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in PDF)
2022-July-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in PDF)
2022-June-29	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-June-29	CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHAIRMAN AND MEMBERS OF BOARD COMMITTEES (in PDF)
2022-June-24	Dividend Announcement Form (in PDF)
2022-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in PDF)
2022-May-27	The Second Amended and Restated Memorandum and Articles of Association (in PDF)
2022-May-27	Annual General Meeting held on 27 May 2022 - Poll Results (in PDF)
2022-May-6	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-May-6	CHANGES OF DIRECTORS AND CHAIRMAN OF THE BOARD AND CHAIRMEN AND MEMBERS OF BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE AND COMPANY SECRETARY (in PDF)
2022-May-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in PDF)
2022-April-29	UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2022 (in PDF)
2022-April-19	DATE OF BOARD MEETING (in PDF)
2022-April-13	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-April-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in PDF)
2022-March-22	ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
2022-March-18	Dividend Announcement Form (in PDF)
2022-March-18	2021 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
2022-March-18	TERMS OF REFERENCE FOR THE RISK AND COMPLIANCE COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES CEMENT HOLDINGS LIMITED (in PDF)
2022-March-18	TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES CEMENT HOLDINGS LIMITED (in PDF)
2022-March-18	TERMS OF REFERENCE FOR THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES CEMENT HOLDINGS LIMITED (in PDF)
2022-March-18	TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES CEMENT HOLDINGS LIMITED (in PDF)
2022-March-18	TERMS OF REFERENCE FOR THE STRATEGY AND INVESTMENT COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES CEMENT HOLDINGS LIMITED (in PDF)
2022-March-18	APPOINTMENT OF CHIEF FINANCIAL OFFICER (in PDF)
2022-March-18	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-March-18	CHANGES OF THE SETUP OF BOARD COMMITTEES AND CHANGES OF THE NAMES OF BOARD COMMITTEES AND CHANGES OF CHAIRMAN AND MEMBERS OF BOARD COMMITTEES (in PDF)
2022-March-18	PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF)
2022-March-8	DATE OF BOARD MEETING (in PDF)
2022-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in PDF)
2022-February-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in PDF)
2022-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in PDF)
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices