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Announcements & Notices       


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  • 2012-December-31
  • Announcement in relation to Rule 3.10A of the Listing Rules (in PDF)
  • 2012-October-9
  • Continuing Connected Transaction - Amendments to the Terms of the Renewed Sharing of Administrative Services and Management Services Agreement (in PDF)
  • 2012-September-24
  • List of Directors and their Roles and Functions (in PDF)
  • 2012-September-24
  • Resignation of Deputy Chairman and Executive Director (in PDF)
  • 2012-August-22
  • Announcement of Unaudited Interim Results for the six months ended 30th June, 2012 (in PDF)
  • 2012-August-10
  • Date of Board Meeting (in PDF)
  • 2012-July-18
  • Profit Warning (in PDF)
  • 2012-June-12
  • Disposal of 50% Interest in a Subsidiary (in PDF)
  • 2012-May-24
  • Poll Results at the Annual General Meeting held on 24th May, 2012 (in PDF)
  • 2012-April-20
  • Notice of Annual General Meeting (in PDF)
  • 2012-April-2
  • Poll Results of the Extraordinary General Meeting held on 2nd April, 2012 (in PDF)
  • 2012-March-30
  • List of Directors and their Roles and Functions (in PDF)
  • 2012-March-30
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of Audit Committee (in PDF)
  • 2012-March-26
  • Announcement of Audited Results for the Year 2011 (in PDF)
  • 2012-March-26
  • Terms of Reference of Nomination Committee (in PDF)
  • 2012-March-15
  • Notice of Extraordinary General Meeting (in PDF)
  • 2012-March-14
  • Date of Board Meeting (in PDF)
  • 2012-March-7
  • Delay in despatch of circular relating to Discloseable Transaction and Connected Transaction - Proposed Formation of Joint Venture (in PDF)
  • 2012-February-15
  • Joint Announcement - Progress of the Bailonggang Project in Shanghai - Proposed Formation of Joint Venture which constitutes (I) A Very Substantial Acquisition and Connected Transaction for Allied Cement Holdings Limited and (II) Discloseable and Connected Transactions for Tian An China Investments Company Limited, and Resumption of Trading in the Shares of Allied Cement Holdings Limited and Tian An China Investments Company Limited (in PDF)
  • 2012-February-13
  • Suspension of Trading (in PDF)
  • 2012-January-27
  • Restoration of Public Float (in PDF)
  • 2012-January-18
  • Re-designation of Executive Director as Non-Executive Director (in PDF)
  • 2012-January-17
  • Extension of Waiver from Strict Compliance with Rule 8.08 of the Listing Rules (in PDF)
  • 2019
  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
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  • 2017 Announcements & Notices
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  • 2016 Announcements & Notices
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  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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