00914 CONCH CEMENT
- 21.100
- +1.600+8.21%
CONCH CEMENT News
CONCH CEMENT: SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING
CONCH CEMENT: NOTICE OF 2023 ANNUAL GENERAL MEETING
CONCH CEMENT: Poll Results of the First Extraordinary General Meeting in 2023 held on 2 November 2023 and Appointment and Resignation of Supervisor
CONCH CEMENT: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2023
CONCH CEMENT: Poll Results of 2022 Annual General Meeting held on 31 May 2023
CONCH CEMENT: NOTICE OF 2022 ANNUAL GENERAL MEETING
CONCH CEMENT: Poll Results of the First Extraordinary General Meeting in 2022 held on 13 July 2022 and Appointment of Executive Director
CONCH CEMENT: 1. PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; 2. PROPOSED ISSUE OF MEDIUM-TERM NOTES AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022
CONCH CEMENT: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022
CONCH CEMENT: Poll Results of 2021 Annual General Meeting held on 31 May 2022 and Appointment of Directors and Supervisors
CONCH CEMENT: Announcement Regarding the Nomination of Executive Director Candidate
CONCH CEMENT: Resignation of Chairman and Executive Director; and Withdrawal of Ordinary Resolution Numbered 10(a) at the AGM to be held on 31 May 2022
CONCH CEMENT: PROPOSALS FOR: 1. PROFIT APPROPRIATION (INCLUDING PROPOSED DECLARATION OF FINAL DIVIDEND); 2. GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES; 3. PROVISION OF GUARANTEE BY THE COMPANY TO ITS SUBSIDIARIES AND JOINT VENTURE COMPANIES; 4. REAPPOINT
CONCH CEMENT: NOTICE OF 2021 ANNUAL GENERAL MEETING
CONCH CEMENT: POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2021 HELD ON 8 NOVEMBER 2021 AND APPOINTMENT OF EXECUTIVE DIRECTOR
CONCH CEMENT: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2021
CONCH CEMENT: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2021
CONCH CEMENT: Announcement Regarding the Resignation of Non-executive Director, Nomination of Executive Director Candidate, Change in Joint Company Secretary, and Waiver from Strict Compliance with Rules 3.28 and 8.17 of the Listing Rules
CONCH CEMENT: Poll Results of 2020 Annual General Meeting held on 28 May 2021 and Appointment of Executive Director
CONCH CEMENT: PROPOSALS FOR: 1. PROFIT APPROPRIATION (INCLUDING PROPOSED DECLARATION OF FINAL DIVIDEND); 2. GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES; 3. PROVISION OF GUARANTEE BY THE COMPANY TO ITS SUBSIDIARIES AND INVESTED COMPANIES; AND 4. APPOINTME
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