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China Resources Cement Holdings Limited

Circulars       


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  • 2022-August-31
  • Notification of publication of corporate communications on the Company's website (in PDF)
  • 2022-August-31
  • Letter to new shareholders - election of means of receipt of corporate communications (in PDF)
  • 2022-August-31
  • Letter to those shareholders who have elected to receive the corporate communications through the Company's website (in PDF)
  • 2022-August-31
  • Letter to those shareholders who have elected to receive the printed form of corporate communications (in PDF)
  • 2022-June-20
  • DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-April-13
  • Notification of publication of corporate communications on the Company's official website for corporate communications (in PDF)
  • 2022-April-13
  • Letter to new shareholders - election of means of receipt of corporate communications (in PDF)
  • 2022-April-13
  • Letter to those shareholders who have elected to receive the corporate communications through the Company's official website for corporate communications (in PDF)
  • 2022-April-13
  • Letter to those shareholders who have elected to receive the printed form of corporate communications (in PDF)
  • 2022-April-13
  • Proxy Form (in PDF)
  • 2022-April-13
  • PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars


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