West China Cement Limited - Investor Relations > Announcements & Notices

2012

Select Year

Aug

15

2012 Interim Results Announcement

Aug

09

CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING

Aug

09

CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING

Aug

08

SUSPENSION OF TRADING

Aug

03

DATE OF BOARD MEETING

Jul

30

List of Directors and their Role and Function

Jun

18

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Jun

14

Jun

01

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

May

28

RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2012

May

04

DISCLOSEABLE TRANSACTION ACQUISITION OF 100% INTEREST IN FUPING CEMENT AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE

Apr

19

NOTICE OF ANNUAL GENERAL MEETING

Apr

16

DISCLOSEABLE TRANSACTION EXERCISE OF OPTION FOR ACQUISITION OF 10% INTEREST IN SHIFENG CEMENT

Mar

15

2011 ANNUAL RESULTS ANNOUNCEMENT

Mar

15

DISCLOSEABLE TRANSACTION ACQUISITION OF 55% INTEREST IN SHIFENG CEMENT

Mar

15

List of Directors and their Role and Function

Mar

15

CHANGE OF CHAIRMAN OF AND APPOINTMENT OF MEMBER OF THE REMUNERATION COMMITTEE

Feb

24

DATE OF BOARD MEETING

Jan

31

Memorandum and Articles of Association

Jan

31

List of Directors and their Role and Function

Jan

31

Remuneration Committee - Terms of Reference

Jan

31

Nomination Committee - Terms of Reference

Jan

31

Audit Committee - Terms of Reference