華潤水泥控股有限公司 - 投資者消息 http://www.irasia.com/listco/hk/crcement/ 華潤水泥控股有限公司 - 投資者關係消息 zh-tw 版權 (c) 2013 華潤水泥控股有限公司。本公司保留一切版權。 Tue, 07 May 2013 17:26:30 <![CDATA[根據上市規則第13.18條刊發的公告]]> http://www.irasia.com/listco/hk/crcement/announcement/a108464-c_facrule13.18bochk.pdf Tue, 07 May 2013 17:26:30 +0800 <![CDATA[二零一三年五月三日舉行之股東週年大會 投票表決結果]]> http://www.irasia.com/listco/hk/crcement/announcement/a108353-cpollresultsann20130503v2.pdf Fri, 03 May 2013 18:34:04 +0800 <![CDATA[截至2013年4月30日股份發行人的證券變動月報表]]> http://www.irasia.com/listco/hk/crcement/announcement/mr108154-cmonthlyreturn42013.pdf Thu, 02 May 2013 14:57:14 +0800 <![CDATA[截至2013年3月31日股份發行人的證券變動月報表]]> http://www.irasia.com/listco/hk/crcement/announcement/mr106315-cmonthlyreturn32013.pdf Tue, 02 Apr 2013 10:12:05 +0800 <![CDATA[澄清公告]]> http://202.66.146.82/listco/hk/crcement/announcement/ca130327.pdf Wed, 27 Mar 2013 11:07:29 +0800 <![CDATA[澄清公告]]> http://www.irasia.com/listco/hk/crcement/announcement/a105571-cclarificationann20130318.pdf Mon, 18 Mar 2013 10:19:48 +0800 <![CDATA[於本公司公司通訊之官方網站刊發公司通訊的通知]]> http://www.irasia.com/listco/hk/crcement/circulars/c105164-cw_01313form_13032013(a).pdf Tue, 12 Mar 2013 17:50:22 +0800 <![CDATA[致新股東之函件－選擇收取公司通訊的形式]]> http://www.irasia.com/listco/hk/crcement/circulars/c105159-cw_01313form_13032013(b).pdf Tue, 12 Mar 2013 17:47:51 +0800 <![CDATA[致已選擇以本公司公司通訊之官方網站收取公司通訊之股東]]> http://www.irasia.com/listco/hk/crcement/circulars/c105155-cw_01313form_13032013(d).pdf Tue, 12 Mar 2013 17:44:15 +0800 <![CDATA[致已選擇收取公司通訊印刷本之股東]]> http://www.irasia.com/listco/hk/crcement/circulars/c105149-cw_01313form_13032013(c).pdf Tue, 12 Mar 2013 17:40:41 +0800 <![CDATA[股東週年大會通告]]> http://www.irasia.com/listco/hk/crcement/announcement/a105146-cw_01313ann_12032013.pdf Tue, 12 Mar 2013 17:37:48 +0800 <![CDATA[代表委任表格]]> http://www.irasia.com/listco/hk/crcement/circulars/c105144-cw_01313proxy_13032013.pdf Tue, 12 Mar 2013 17:35:36 +0800 <![CDATA[購回及發行股份之一般授權及重選退任董事之建議及股東週年大會通告 ]]> http://www.irasia.com/listco/hk/crcement/circulars/c105141-cw_01313cir_13032013.pdf Tue, 12 Mar 2013 17:33:20 +0800 <![CDATA[2012年報]]> http://www.irasia.com/listco/hk/crcement/annual/ar105132-cw_01313ar_01032013.pdf Tue, 12 Mar 2013 17:28:43 +0800 <![CDATA[根據上市規則第13.18條刊發的公告]]> http://www.irasia.com/listco/hk/crcement/announcement/a104332-c_1313rule13.pdf Tue, 05 Mar 2013 18:26:13 +0800 <![CDATA[二零一二年年度業績公告]]> http://www.irasia.com/listco/hk/crcement/announcement/a104146-c_resultsann.pdf Fri, 01 Mar 2013 22:48:27 +0800 <![CDATA[提名委員會職權範圍書(修訂) ]]> http://www.irasia.com/listco/hk/crcement/announcement/a104051-c_nctermsfinal.pdf Fri, 01 Mar 2013 16:36:37 +0800 <![CDATA[截至2013年2月28日股份發行人的證券變動月報表]]> http://www.irasia.com/listco/hk/crcement/announcement/mr104020-cmonthlyreturn2.pdf Fri, 01 Mar 2013 14:20:42 +0800 <![CDATA[自願公告有關建議成立一間合資公司以收購若干混凝土及水泥資產╱ 業務的框架協議 ]]> http://www.irasia.com/listco/hk/crcement/announcement/a103826-c_130225vol.pdf Mon, 25 Feb 2013 21:27:39 +0800 <![CDATA[董事會召開日期 ]]> http://www.irasia.com/listco/hk/crcement/announcement/a103670-c_notification1.pdf Tue, 19 Feb 2013 16:57:10 +0800