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2017 Jan 18
16:44Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2017 Jan 16
16:31
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2016 Dec 30
07:14Connected Transaction / Document issued by Offeree Company under the Takeovers Code / Issue of Shares
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 100% INTEREST IN HENAN YONGAN CEMENT COMPANY LIMITED AND 55% INTEREST IN TIANRUI XINDENG ZHENGZHOU CEMENT COMPANY LIMITED; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2016 Dec 19
16:54
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2016 Dec 16
13:38
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2016 Dec 16
13:34
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2016 Dec 06
16:39
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2016 Dec 02
21:35
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2016 Dec 02
21:35
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2016 Dec 02
21:29