West China Cement Limited - Investor Relations > Announcements & Notices

2015

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Dec

31

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Dec

29

SUPPLEMENTAL JOINT ANNOUNCEMENT - THE SUPPLEMENTAL AGREEMENT TO THE ACQUISITION AGREEMENT AND THE NEW LETTER OF UNDERTAKING

Dec

29

Dec

24

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SECURITIES IN WEST CHINA CEMENT (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT AND THOSE HELD BY PERSONS WHO AGREED TO EXECUTE LETTERS OF UNDERTAKING)

Dec

24

Audit Committee - Terms of Reference

Dec

18

DELAY IN DISPATCH OF CIRCULAR

Dec

11

Dec

07

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Nov

27

JOINT ANNOUNCEMENT (1) MAJOR AND CONNECTED TRANSACTION OF WEST CHINA CEMENT IN RELATION TO THE ACQUISITION OF TARGET COMPANIES (2) DISCLOSEABLE TRANSACTION OF CONCH CEMENT IN RELATION TO THE DISPOSAL OF TARGET COMPANIES AND ACQUISITION OF SHARES IN WEST CHINA CEMENT (3) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SECURITIES IN WEST CHINA CEMENT (OTHER THAN THOSE ALREADY OWNED

Nov

19

SUSPENSION OF TRADING

Nov

02

CONNECTED TRANSACTION INVESTMENT AGREEMENT IN RELATION TO AND DEEMED DISPOSAL OF EQUITY INTEREST OF YAOBAI ENVIRONMENTAL

Nov

02

DISCLOSEABLE TRANSACTION ACQUISITION OF YAOWANGSHAN CEMENT

Oct

29

THIRD QUARTERLY RESULTS OF 2015 OF YAOBAI AND ITS SUBSIDIARIES

Sep

23

List of Directors and their Role and Function

Sep

23

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Aug

17

2015 Interim Results Announcement

Aug

03

DATE OF BOARD MEETING

Jul

07

List of Directors and their Role and Function

Jul

07

CLARIFICATION ANNOUNCEMENT APPOINTMENT OF NON-EXECUTIVE DIRECTORS

Jul

01

List of Directors and their Role and Function

Jul

01

APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND RESIGNATION OF EXECUTIVE DIRECTOR

Jul

01

Jun

26

COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

Jun

19

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING

Jun

17

Jun

01

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

May

29

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2015

Apr

29

FIRST QUARTERLY RESULTS OF 2015 OF YAOBAI AND ITS SUBSIDIARIES

Apr

24

NOTICE OF ANNUAL GENERAL MEETING

Apr

15

List of Directors and their Role and Function

Apr

15

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Apr

13

GRANT OF SHARE OPTIONS

Mar

16

2014 ANNUAL RESULTS ANNOUNCEMENT

Mar

03

Date of Board Meeting

Feb

05

List of Directors and their Role and Function

Feb

05

CHANGE OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF DIRECTOR RESIGNATION OF EXECUTIVE DIRECTORS, CHIEF EXECUTIVE OFFICER, DEPUTY CHIEF EXECUTIVE OFFICER AND INVESTOR RELATIONS DIRECTOR