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2019

11 Sep 2019 REDEMPTION AT MATURITY OF US$400 MILLION 6.5% SENIOR NOTES DUE 2019
05 Sep 2019 ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
03 Sep 2019 Monthly Return of Equity Issuer on Movements in Securities
12 Aug 2019 2019 Interim Results Announcement
02 Aug 2019 Monthly Return of Equity Issuer on Movements in Securities
26 Jul 2019 DATE OF BOARD MEETING
15 Jul 2019 List of Directors and their Role and Function
15 Jul 2019 CHANGE OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
12 Jul 2019 EXCHANGE RATE FOR PAYMENT OF FINAL DIVIDEND
12 Jul 2019 POSITIVE PROFIT ALERT
02 Jul 2019 Monthly Return of Equity Issuer on Movements in Securities
11 Jun 2019 2018 Corporate Social Responsibility Report
10 Jun 2019 PARTIAL REDEMPTION OF THE NOTES
03 Jun 2019 Monthly Return of Equity Issuer on Movements in Securities
17 May 2019 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2019
16 May 2019 List of Directors and their Role and Function
16 May 2019 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE, AND WITHDRAWAL OF ORDINARY RESOLUTION 3(B) AT THE AGM
08 May 2019 COMPLETION OF THE ISSUANCE OF THE FIRST TRANCHE OF THE MEDIUM-TERM NOTES IN THE PRC BY YAOBAI SPECIAL CEMENT GROUP CO., LTD.,
AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
02 May 2019 Monthly Return of Equity Issuer on Movements in Securities
30 Apr 2019 PROPOSED ISSUE OF MEDIUM-TERM NOTES IN THE PRC BY YAOBAI SPECIAL CEMENT GROUP CO., LTD., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
12 Apr 2019 NOTIFICATION LETTER
12 Apr 2019 NOTIFICATION LETTER
12 Apr 2019 PROPOSED DECLARATION OF FINAL DIVIDEND, RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
12 Apr 2019 PROXY FORM FOR ANNUAL GENERAL MEETING
12 Apr 2019 NOTICE OF ANNUAL GENERAL MEETING
01 Apr 2019 Monthly Return of Equity Issuer on Movements in Securities
18 Mar 2019 2018 ANNUAL RESULTS ANNOUNCEMENT
04 Mar 2019 Date of Board Meeting
04 Mar 2019 Monthly Return of Equity Issuer on Movements in Securities
01 Feb 2019 Monthly Return of Equity Issuer on Movements in Securities
09 Jan 2019 Audit Committee – Terms of Reference
07 Jan 2019 POSITIVE PROFIT ALERT
02 Jan 2019 Monthly Return of Equity Issuer on Movements in Securities

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