ASIA CEMENT CH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 25, 2023 19:55
ASIA CEMENT CH: NOTICE OF ANNUAL GENERAL MEETING
Apr 25, 2023 19:46
ASIA CEMENT CH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS (3) PROPOSED ADOPTION OF 2022 AMENDED AND RESTATED OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS (4)
Apr 26, 2022 18:28
ASIA CEMENT CH: NOTICE OF ANNUAL GENERAL MEETING
Apr 26, 2022 18:24
ASIA CEMENT CH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 11 JUNE 2021 AND DECLARATION OF FINAL DIVIDEND
Jun 11, 2021 20:33
ASIA CEMENT CH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
May 12, 2021 17:52
ASIA CEMENT CH: NOTICE OF ANNUAL GENERAL MEETING
May 12, 2021 17:49
ASIA CEMENT CH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 5 JUNE 2020 AND PAYMENT OF FINAL DIVIDEND
Jun 5, 2020 21:43
ASIA CEMENT CH: (1) Proposed General Mandates To Issue And Repurchase Shares (2) Proposed Re-election Of Retiring Directors (3)- (5) Proposed Aamended And Restated Operational Procedures (6) Proposed Amendments To The Articles Of Association (7)Notice Of
Apr 29, 2020 17:21
ASIA CEMENT CH: NOTICE OF ANNUAL GENERAL MEETING
Apr 29, 2020 17:18
ASIA CEMENT CH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 23 MAY 2019 AND PAYMENT OF FINAL DIVIDEND
May 23, 2019 18:55
ASIA CEMENT CH: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) ADOPTION OF 2019 AMENDED AND RESTATED OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS AND (4) NOTICE OF THE ANNUAL G
Apr 2, 2019 16:58
ASIA CEMENT CH: NOTICE OF ANNUAL GENERAL MEETING
Apr 2, 2019 16:53
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