West China Cement Limited - Investor Relations > Announcements & Notices

2023

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Aug

21

2023 Interim Results Announcement

Aug

09

DATE OF BOARD MEETING

Jun

07

List of Directors and their Role and Function

Jun

07

CHANGE OF NON-EXECUTIVE DIRECTOR

Jun

02

Final Dividend For The Year Ended 31 December 2022

Jun

02

EXCHANGE RATE FOR PAYMENT OF FINAL DIVIDEND

May

30

Amended and Restated Memorandum and Articles of Association

May

25

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2023

Apr

27

FIRST QUARTERLY RESULTS OF 2023 OF YAOBAI AND ITS SUBSIDIARIES

Apr

21

NOTICE OF ANNUAL GENERAL MEETING

Mar

28

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

Mar

28

Final Dividend For The Year Ended 31 December 2022

Mar

28

2022 ANNUAL RESULTS ANNOUNCEMENT, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Mar

14

DATE OF BOARD MEETING

Feb

28

List of Directors and their Role and Function

Feb

28

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE

Feb

08

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER

Feb

02

List of Directors and their Role and Function

Feb

02

CHANGE OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER