00691 SHANSHUI CEMENT
- 0.650
- +0.030+4.84%
SHANSHUI CEMENT News
SHANSHUI CEMENT: NOTICE OF ANNUAL GENERAL MEETING
SHANSHUI CEMENT: (1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2024 FRAMEWORK AGREEMENTS; (2) PROPOSED ELECTION OF DIRECTOR; (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AN
SHANSHUI CEMENT: PROPOSED ELECTION OF AN EXECUTIVE DIRECTOR; AND RETIREMENT BY ROTATION OF EXECUTIVE DIRECTORS
SHANSHUI CEMENT: CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
SHANSHUI CEMENT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
SHANSHUI CEMENT: NOTICE OF ANNUAL GENERAL MEETING
SHANSHUI CEMENT: (1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2023 FRAMEWORK AGREEMENTS; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (4) PROPOSED AMENDMENTS
SHANSHUI CEMENT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
SHANSHUI CEMENT: NOTICE OF ANNUAL GENERAL MEETING
SHANSHUI CEMENT: PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
SHANSHUI CEMENT: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JANUARY 2022
SHANSHUI CEMENT: NOTICE OF EXTRAORDINARY GENERAL MEETING
SHANSHUI CEMENT: CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MINE DEVELOPMENT SERVICES FRAMEWORK AGREEMENT AND ENGINEERING AND TECHNICAL SERVICES FRAMEWORK AGREEMENT; RE-ELECTION OF RETIRING DIRECTOR; NOTICE OF EXTRAORDINARY GENERAL MEETING
SHANSHUI CEMENT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2021; APPOINTMENT OF EXECUTIVE DIRECTOR; AND CHANGE OF BOARD COMMITTEES MEMBERS
SHANSHUI CEMENT: NOTICE OF ANNUAL GENERAL MEETING
SHANSHUI CEMENT: PROPOSED RE-ELECTION OF DIRECTORS; REQUISITION BY SHAREHOLDERS; PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
SHANSHUI CEMENT: REQUISITION BY SHAREHOLDERS
SHANSHUI CEMENT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020
SHANSHUI CEMENT: PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
SHANSHUI CEMENT: NOTICE OF ANNUAL GENERAL MEETING
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