West China Cement Limited - Investor Relations > Announcements & Notices

2024

Select Year

Aug

19

2024 Interim Results Announcement

Aug

07

DATE OF BOARD MEETING

May

31

Final Dividend For The Year Ended 31 December 2022

May

31

EXCHANGE RATE FOR PAYMENT OF FINAL DIVIDEND

May

24

Amended and Restated Memorandum and Articles of Association

May

24

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024

Apr

22

CLARIFICATION ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING

Apr

19

NOTICE OF ANNUAL GENERAL MEETING

Apr

17

CLARIFICATION ANNOUNCEMENT CHANGE OF EXECUTIVE DIRECTOR

Apr

16

List of Directors and their Role and Function

Apr

16

CHANGE OF EXECUTIVE DIRECTOR

Apr

11

PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Mar

18

Final Dividend For The Year Ended 31 December 2023

Mar

18

2023 ANNUAL RESULTS ANNOUNCEMENT PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Mar

08

Mar

07

DATE OF BOARD MEETING

Jan

10

List of Directors and their Role and Function

Jan

10

CHANGE OF NON-EXECUTIVE DIRECTOR