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INTRODUCTION
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INFORMATION
Annual Report
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Circulars and Proxy Forms
Announcement and Notice
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Articles of Association
INVESTOR
Annual Report
Interim Report
Listing Documents
Circulars and Proxy Forms
Announcement and Notice
Return and Share Capital
Corporate Governance
Articles of Association
Announcement and Notice
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
2024-12-06
Announcement of DECLARATION OF SPECIAL DIVIDEND
2024-12-06
NOTICE OF BOARD MEETING - PROPOSED DECLARATION OF SPECIAL DIVIDEND
2024-11-22
PROFIT WARNING
2024-08-16
CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORIZED REPRESENTATIVES
2024-05-31
POLL RESULTS OF 2023 ANNUAL GENERAL MEETING
2024-05-23
NOTICE OF ANNUAL GENERAL MEETING
2024-04-24
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-28
NOTICE OF BOARD MEETING
2024-03-18
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATEh
2024-02-06
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-25
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES OF THE TARGET COMPANY AND CAPITAL INJECTION TO THE TARGET COMPANY
2023-06-09
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-25
NOTICE OF BOARD MEETING
2023-03-09
VOLUNTARY ANNOUNCEMENT-ENTERING INTO THE FRAMEWORK AGREEMENT IN RELATION TO THE DEVELOPMENT OF RARE EARTH AND RARE EARTH PERMANENT MAGNETS BUSINESSES
2023-02-24
PROFIT WARNING
2023-02-23
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ENTERING INTO OF THE TRUST AGREEMENT
2022-12-30
DISCLOSEABLE TRANSACTION ENTERING INTO THE TRUST AGREEMENT
2022-12-27
List of Directors and their Roles and Functions
2022-12-02
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2022-12-02
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-24
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF EXECUTIVE VICE PRESIDENT
2022-08-24
Profit Warning
2022-08-05
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE INVESTMENT FRAMEWORK AGREEMENT AND THE MEMORANDUM OF COOPERATION IN RELATION TO THE DEVELOPMENT OF NEW ENERGY COMMERCIAL VEHICLES BUSINESS
2022-07-29
POLL RESULTS OF 2021 ANNUAL GENERAL MEETING
2022-05-25
CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2022
2022-05-12
VOLUNTARY ANNOUNCEMENT-ENTERING INTO THE INVESTMENT FRAMEWORK AGREEMENT IN RELATION TO THE DEVELOPMENT OF NEW ENERGY COMMERCIAL VEHICLES
2022-04-25
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2022-04-21
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-31
(1) PUBLICATION OF 2021 AUDITED ANNUAL RESULTS AS SCHEDULED; AND (2) DATE OF BOARD MEETING
2022-03-28
(1) DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS AND PUBLICATION OF 2021 UNAUDITED ANNUAL RESULTS; AND (2) POSTPONEMENT OF BOARD MEETING
2022-03-22
NOTICE OF BOARD MEETING
2022-03-10
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
2021-12-24
POSTPONEMENT OF PAYMENT DATE OF INTERIM DIVIDEND
2021-10-12
POSTPONEMENT OF PAYMENT DATE OF INTERIM DIVIDEND
2021-10-11
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-25
NOTICE OF BOARD MEETING
2021-08-09
POLL RESULTS OF 2020 ANNUAL GENERAL MEETING
2021-05-19
NOTICE OF ANNUAL GENERAL MEETING
2021-04-19
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-25
NOTICE OF BOARD MEETING
2021-03-16
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING; AND (2) COMPLETION OF THE ACQUISITION
2020-12-31
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2020-12-15
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION
2020-11-27
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
2020-11-06
List of Directors and their Roles and Functions
2020-10-27
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; AND (III) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEE
2020-10-27
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-08-21
NOTICE OF BOARD MEETING
2020-08-03
Profit Warning
2020-07-22
Profit Warning
2020-07-22
List of Directors and their Roles and Functions
2020-07-03
CHANGE OF CHAIRMAN AND RE-DESIGNATION OF DIRECTOR;CHANGE OF CHIEF EXECUTIVE OFFICER; AND APPOINTMENT OF VICE PRESIDENT
2020-07-02
List of Directors and their Roles and Functions
2020-05-28
(1) POLL RESULTS OF 2019 ANNUAL GENERAL MEETING AND (2) CHANGE OF DIRECTORS
2020-05-28
INSIDE INFORMATION REDEMPTION OF PERPETUAL BOND BY THE ISSUER
2020-05-06
NOTICE OF ANNUAL GENERAL MEETING
2020-04-24
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-26
NOTICE OF BOARD MEETING
2020-03-09
List of Directors and their Roles and Functions
2020-02-20
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEE
2020-02-20
List of Directors and their Roles and Functions
2020-01-10
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES IN RELATION TO THE BOARD COMPOSITION
2020-01-10
SUBSCRIPTION OF PERPETUAL BOND
2019-12-24
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 62.26% EQUITY INTEREST IN A SUBSIDIARY
2019-12-17
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-27
List of Directors and their Roles and Functions
2019-08-20
RESIGNATION OF EXECUTIVE DIRECTOR
2019-08-20
POSTPONEMENT OF BOARD MEETING
2019-08-19
NOTICE OF BOARD MEETING
2019-08-16
DELAY IN PAYMENT DATE OF THE FINAL DIVIDEND
2019-07-30
ANNOUNCEMENT PURSUANT TO RULE 3.11 OF THE LISTING RULES
2019-05-16
(1) POLL RESULTS OF 2018 ANNUAL GENERAL MEETING AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR
2019-05-15
List of Directors and their Roles and Functions
2019-05-15
ANNOUNCEMENT ON THE 2018 DIVIDEND
2019-04-19
NOTICE OF ANNUAL GENERAL MEETING
2019-04-11
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-29
ADOPTION OF DIVIDEND POLICY
2019-03-29
NOTICE OF BOARD MEETING
2019-03-13
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019-02-15
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A SUBSIDIARY
2018-12-14
Change in a Director's or Supervisor's Biographical Details
2018-10-03
Announcements and Notices - Change in a Director's or Supervisor's Biographical Details
2018-09-21
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-08-23
NOTICE OF BOARD MEETING
2018-08-06
TERMINATION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES AND THE SALE LOAN INVOLVING THE ISSUE OF THE CONVERTIBLE BONDS
2018-08-01
ACQUISITION OF PROPERTY
2018-07-01
POLL RESULTS OF 2017 ANNUAL GENERAL MEETING
2018-05-28
FURTHER DELAY IN DESPATCH OF CIRCULAR
2018-05-03
Notice of Annual General Meeting
2018-04-24
CONNECTED TRANSACTION ACQUISITION OF 18% EQUITY INTERESTS OF DONGFANG KANGTAN
2018-04-04
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-28
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
2018-03-20
NOTICE OF BOARD MEETING
2018-03-17
FURTHER DELAY IN DESPATCH OF CIRCULAR
2018-03-01
FURTHER DELAY IN DESPATCH OF CIRCULAR
2018-02-01
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A SUBSIDIARY
2018-01-07
FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-12-01
DELAY IN DESPATCH OF CIRCULAR
2017-11-20
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES AND THE SALE LOAN INVOLVING THE ISSUE OF THE CONVERTIBLE BONDS
2017-10-30
List of Directors and their Roles and Functions
2017-09-04
APPOINTMENT OF EXECUTIVE DIRECTOR
2017-09-04
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2017-09-01
List of Directors and their Roles and Functions
2017-08-28
RESIGNATION OF EXECUTIVE DIRECTOR
2017-08-28
2017 INTERIM RESULTS ANNOUNCEMENT
2017-08-18
NOTICE OF BOARD MEETING
2017-08-09
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ACQUISITION OF A LICENSED CORPORATION
2017-08-03
BUSINESS UPDATE AND MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
2017-06-05
POLL RESULTS OF 2015 ANNUAL GENERAL MEETING
2017-05-19
Notice of Annual General Meeting
2017-04-14
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
2017-03-28
NOTICE OF BOARD MEETING
2017-03-16
CONNECTED TRANSACTION ESTABLISHMENT OF THE JV COMPANY
2017-03-01
List of Directors and their Role and Function
2016-11-14
APPOINTMENT OF EXECUTIVE DIRECTORS AND RESIGNATION OF EXECUTIVE DIRECTOR
2016-11-14
APPOINTMENT OF EXECUTIVE DIRECTOR
2016-10-18
List of Directors and their Role and Function
2016-10-17
2016 INTERIM RESULTS ANNOUNCEMENT
2016-08-20
FURTHER ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
2016-08-11
NOTICE OF BOARD MEETING
2016-08-08
POLL RESULTS OF 2015 ANNUAL GENERAL MEETING
2016-05-20
CLARIFICATION ANNOUNCEMENT
2016-04-28
Notice of Annual General Meeting
2016-04-18
CLARIFICATION ANNOUNCEMENT ON ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
2016-03-31
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
2016-03-30
NOTICE OF BOARD MEETING
2016-03-15
FURTHER ANNOUNCEMENT ON CAPITAL INCREASE AGREEMENT AND DEEMED DISPOSAL
2016-03-08
CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE AGREEMENT AND DEEMED DISPOSAL
2016-03-08
2015 INTERIM RESULTS ANNOUNCEMENT
2015-08-21
NOTICE OF BOARD MEETING
2015-08-09
Profit Warning
2015-07-25
List of Directors and their Role and Function
2015-05-29
(1) POLL RESULTS OF 2014 ANNUAL GENERAL MEETING AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR
2015-05-29
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
2015-05-26
Notice of Annual General Meeting
2015-04-25
ACQUISITION OF THE ENTIRE INTEREST IN SHANGHAI BIOFIT ADJUSTED CONSIDERATION
2015-04-13
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
2015-03-25
NOTICE OF BOARD MEETING
2015-03-14
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE INTEREST IN THE TARGET COMPANY
2015-02-17
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2015-02-14
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2015-01-23
(1) LETTER OF INVESTMENT INTENT; AND (2) PROPOSED ISSUE OF SHARES UNDER GENERAL MANDATE
2014-10-31
2014 INTERIM RESULTS ANNOUNCEMENT
2014-08-18
NOTICE OF BOARD MEETING
2014-08-04
Results of AGM
2014-05-17
Notice of Annual General Meeting
2014-04-09
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
2014-03-21
RESIGNATION OF JOINT COMPANY SECRETARY
2014-03-21
NOTICE OF BOARD MEETING
2014-03-10
ANNOUNCEMENT POSITIVE PROFIT ALERT FOR 2013
2014-01-27
FORMATION OF JOINT VENTURE
2014-01-09
Change in Use of Proceeds
2013-11-29
List of Directors and their Role and Function
2013-08-16
RE-DESIGNATION OF DIRECTOR AND CHANGE OF CHIEF FINANCIAL OFFICER
2013-08-16
Terms of Reference of the Nomination Committee
2013-08-15
2013 INTERIM RESULTS ANNOUNCEMENT
2013-08-15
NOTICE OF BOARD MEETING
2013-08-05
Profit Warning
2013-07-12
ANNUAL GENERAL MEETING HELD ON 16 MAY 2013 POLL RESULTS
2013-05-16
NOTICE OF ANNUAL GENERAL MEETING
2013-04-12
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
2013-03-28
NOTICE OF BOARD MEETING
2013-03-18
2012 INTERIM RESULTS ANNOUNCEMENT
2012-08-29
HIGH CONCENTRATION OF SHAREHOLDING
2012-08-28
NOTICE OF BOARD MEETING
2012-08-17
Profit Warning
2012-07-31
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2012-07-20
Partial Exercise of Over-allotment Option, Stabilization Actions and End of Stabilization Period
2012-07-07
List of Directors and their Role and Function
2012-06-13
Global Offering – Announcement of Offer Price and
2012-06-12
Formal Notice(正式通告)
2012-06-01
Copyright 2012 Dongwu Cement Co. Ltd All rights reserved.
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