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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)
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