West China Cement Limited - Investor Relations > Announcements & Notices

2019

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Oct

29

THIRD QUARTERLY RESULTS OF 2019 OF YAOBAI AND ITS SUBSIDIARIES

Sep

20

DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE IN MOZAMBIQUE AND ACQUISITION OF CONTRIBUTION ASSETS

Sep

11

US$400 MILLION 6.5% SENIOR NOTES DUE 2019 (Stock Code: 5800) REDEMPTION AT MATURITY OF US$400 MILLION 6.5% SENIOR NOTES DUE 2019

Sep

05

ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

Aug

12

2019 Interim Results Announcement

Jul

26

DATE OF BOARD MEETING

Jul

15

List of Directors and their Role and Function

Jul

15

CHANGE OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Jul

12

POSITIVE PROFIT ALERT

Jul

12

EXCHANGE RATE FOR PAYMENT OF FINAL DIVIDEND

Jun

10

PARTIAL REDEMPTION OF THE NOTES

May

17

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2019

May

16

List of Directors and their Role and Function

May

16

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

May

08

ANNOUNCEMENT 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

Apr

30

ANNOUNCEMENT PROPOSED ISSUE OF MEDIUM-TERM NOTES IN THE PRC BY YAOBAI SPECIAL CEMENT GROUP CO., LTD., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Apr

12

NOTICE OF ANNUAL GENERAL MEETING

Mar

18

2018 ANNUAL RESULTS ANNOUNCEMENT

Mar

04

Date of Board Meeting

Jan

09

Audit Committee-Terms of Reference

Jan

07

POSITIVE PROFIT ALERT