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China Resources Cement Holdings Limited

Announcements & Notices       


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  • 2022-August-12
  • Dividend Announcement Form (in PDF)
  • 2022-August-12
  • 2022 INTERIM RESULTS ANNOUNCEMENT (in PDF)
  • 2022-August-12
  • CHANGE OF COMPANY WEBSITE AND CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR (in PDF)
  • 2022-August-2
  • DATE OF BOARD MEETING (in PDF)
  • 2022-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in PDF)
  • 2022-July-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in PDF)
  • 2022-June-29
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-June-29
  • CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHAIRMAN AND MEMBERS OF BOARD COMMITTEES (in PDF)
  • 2022-June-24
  • Dividend Announcement Form (in PDF)
  • 2022-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in PDF)
  • 2022-May-27
  • The Second Amended and Restated Memorandum and Articles of Association (in PDF)
  • 2022-May-27
  • Annual General Meeting held on 27 May 2022 - Poll Results (in PDF)
  • 2022-May-6
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-May-6
  • CHANGES OF DIRECTORS AND CHAIRMAN OF THE BOARD AND CHAIRMEN AND MEMBERS OF BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE AND COMPANY SECRETARY (in PDF)
  • 2022-May-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in PDF)
  • 2022-April-29
  • UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2022 (in PDF)
  • 2022-April-19
  • DATE OF BOARD MEETING (in PDF)
  • 2022-April-13
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-April-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in PDF)
  • 2022-March-22
  • ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
  • 2022-March-18
  • Dividend Announcement Form (in PDF)
  • 2022-March-18
  • 2021 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
  • 2022-March-18
  • TERMS OF REFERENCE FOR THE RISK AND COMPLIANCE COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES CEMENT HOLDINGS LIMITED (in PDF)
  • 2022-March-18
  • TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES CEMENT HOLDINGS LIMITED (in PDF)
  • 2022-March-18
  • TERMS OF REFERENCE FOR THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES CEMENT HOLDINGS LIMITED (in PDF)
  • 2022-March-18
  • TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES CEMENT HOLDINGS LIMITED (in PDF)
  • 2022-March-18
  • TERMS OF REFERENCE FOR THE STRATEGY AND INVESTMENT COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA RESOURCES CEMENT HOLDINGS LIMITED (in PDF)
  • 2022-March-18
  • APPOINTMENT OF CHIEF FINANCIAL OFFICER (in PDF)
  • 2022-March-18
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-March-18
  • CHANGES OF THE SETUP OF BOARD COMMITTEES AND CHANGES OF THE NAMES OF BOARD COMMITTEES AND CHANGES OF CHAIRMAN AND MEMBERS OF BOARD COMMITTEES (in PDF)
  • 2022-March-18
  • PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF)
  • 2022-March-8
  • DATE OF BOARD MEETING (in PDF)
  • 2022-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in PDF)
  • 2022-February-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in PDF)
  • 2022-January-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in PDF)
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices


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