공고 • Jul 17
Asia Cement (China) Holdings Corporation Provides Earnings Guidance for the Six Months Ended 30 June 2026 Asia Cement (China) Holdings Corporation provided earnings guidance for the six months ended 30 June 2026. For the period, the Group is expected that the unaudited loss attributable to equity holders of the Group would be approximately RMB 94,271,000 as compared to a net profit for the six months ended 30 June 2025 being approximately RMB 114,418,000. The Board considers that the above expected decrease in profit was primarily due to the decline in selling prices of the Group's cement products compared with that of the corresponding period of the previous year. 공고 • Jul 13
Asia Cement (China) Holdings Corporation to Report Q2, 2026 Results on Aug 07, 2026 Asia Cement (China) Holdings Corporation announced that they will report Q2, 2026 results on Aug 07, 2026 공고 • May 26
Asia Cement (China) Holdings Corporation Declares Final Dividend for the Year Ended 31 December 2025, Payable on 10 July 2026 Asia Cement (China) Holdings Corporation announced that at the AGM held on 29 April 2026, The Board announced that the payment of a final dividend of RMB 0.03 per Share (equivalent to HKD 0.034 per Share) (the "Final Dividend"), for the year ended 31 December 2025 was approved by the Shareholders at the AGM. The Final Dividend will be paid to the Shareholders whose names appear on the register of members of the Company at close of business on 12 June 2026, being the record date for determination to qualify for the Final Dividend. In order to qualify for the Final Dividend, all share transfer documents accompanied by the relevant share certificates must be lodged with the Company's Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 4:30 p.m. on 8 June 2026. The relevant exchange rate will be the middle exchange rate of RMB to Hong Kong dollars as announced by the People's Bank of China on the date of the AGM (RMB 0.87155 equivalent to HKD 1.00). The Company would like to advise that the payment of the Final Dividend of the Company is expected to be made on 10 July 2026. 공고 • Apr 10
Asia Cement (China) Holdings Corporation to Report Q1, 2026 Results on Apr 24, 2026 Asia Cement (China) Holdings Corporation announced that they will report Q1, 2026 results at 12:30 PM, China Standard Time on Apr 24, 2026 공고 • Mar 10
Asia Cement (China) Holdings Corporation, Annual General Meeting, May 26, 2026 Asia Cement (China) Holdings Corporation, Annual General Meeting, May 26, 2026. 공고 • Feb 11
Asia Cement (China) Holdings Corporation to Report Fiscal Year 2025 Final Results on Mar 09, 2026 Asia Cement (China) Holdings Corporation announced that they will report fiscal year 2025 final results on Mar 09, 2026 공고 • Jan 23
Asia Cement (China) Holdings Corporation Provides Consolidated Earnings Guidance for the Year Ended 31 December 2025 Asia Cement (China) Holdings Corporation provided consolidated earnings guidance for the year ended 31 December 2025. the Group is expected that the unaudited profit attributable to equity holders of the Group for the year ended 31 December 2025 (the "Period") would be approximately RMB 85,600,000 as compared to a loss for the year ended 31 December 2024 being approximately RMB 263,700,000. The Board considers that the above expected increase in profit was primarily attributable to the lower costs of sales of the Group's cement products during the Period as compared with the corresponding period in 2024. 공고 • Oct 20
Asia Cement (China) Holdings Corporation Provides Group Earnings Guidance for the Nine Months Ended 30 September 2025 Asia Cement (China) Holdings Corporation provided group earnings guidance for the nine months ended 30 September 2025. The Group is expected that the unaudited profit attributable to equity holders of the Group for the nine months ended 30 September 2025 would be approximately RMB 146,272,000 as compared to a loss for the nine months ended 30 September 2024 being approximately RMB 458,998,000. The Board considers that the above expected increase in profit was primarily attributable to
the lower costs of sales of the Group's cement products during the Period as compared with the corresponding period in 2024. 공고 • Oct 13
Asia Cement (China) Holdings Corporation to Report Q3, 2025 Results on Oct 28, 2025 Asia Cement (China) Holdings Corporation announced that they will report Q3, 2025 results on Oct 28, 2025 공고 • Jul 11
Asia Cement (China) Holdings Corporation to Report First Half, 2025 Results on Aug 07, 2025 Asia Cement (China) Holdings Corporation announced that they will report first half, 2025 results on Aug 07, 2025 공고 • Apr 16
Asia Cement (China) Holdings Corporation Provides Unaudited Earnings Guidance for the Three Months Ended 31 March 2025 Asia Cement (China) Holdings Corporation provided unaudited earnings guidance for the three months ended 31 March 2025. For the period, the company expects
profit attributable to equity holders of the Group for the three months ended 31 March 2025 would be approximately RMB 3,080,000 as compared to a loss for the three months ended 31 March 2024 being approximately RMB 129,700,000. The Board considers that the above expected increase in profit was primarily attributable to the higher selling prices and the lower costs of sales of the Group's cement products during the Period as compared with the corresponding period in 2024. 공고 • Apr 10
Asia Cement (China) Holdings Corporation to Report Q1, 2025 Results on Apr 25, 2025 Asia Cement (China) Holdings Corporation announced that they will report Q1, 2025 results on Apr 25, 2025 공고 • Feb 20
Asia Cement (China) Holdings Corporation to Report Fiscal Year 2024 Final Results on Mar 07, 2025 Asia Cement (China) Holdings Corporation announced that they will report fiscal year 2024 final results on Mar 07, 2025 공고 • Jan 22
Asia Cement (China) Holdings Corporation Provides Unaudited Earnings Guidance for the Year Ended 31 December 2024 Asia Cement (China) Holdings Corporation provided unaudited earnings guidance for the year ended 31 December 2024. For the period, the company expects loss attributable to equity holders of the Group for the year ended 31 December 2024 would be approximately RMB 263,700,000, whereas the profit attributable to equity holders of the Group for the year ended 31 December 2023 was approximately RMB 106,100,000. The Board considers that the above expected decrease was primarily due to the decline of selling price of the Group's products compared with that of the corresponding period of the previous year. 공고 • Jan 03
Asia Cement (China) Holdings Corporation Announces Board Changes Asia Cement (China) Holdings Corporation announces Previous position holder Kao-chao Lee Resume: Deputy Chairman of the Economic Construction Committee of the Executive Yuan; Director of Asia Cement Corporation. New position holder Chun-Pang Wu Resume: Independent Director of Primax Electronics Ltd.; Director of Far Eastern International Bank Ltd.; Former Managing Director and Person in Charge of the Taiwan Region at Deutsche Bank. Effective date of the new appointment: January 1, 2025. Independent director Chun-Pang Wu will also take positions on both the Audit Committee and the Independent Committee. 공고 • Jan 02
Asia Cement (China) Holdings Corporation Announces Appointment of Wu Chun-Pang as Independent Non-Executive Director The board of directors of Asia Cement (China) Holdings Corporation announced that Mr. WU Chun-Pang has been appointed as an independent non-executive director, a member of each of the independence committee of the Board (the "Independence Committee") and the audit committee of the Board with effect from 1 January 2025. Mr. Wu, aged 68, has over 40 years of experience in the financial, administrative management and banking industries. Mr. Wu has been the independent director of Primax Electronics Ltd. (Taiwan Stock Exchange stock code: 4915) since 2016. He is also a director of Far Eastern International Bank Ltd. (Taiwan Stock Exchange stock code: 2845). Mr. Wu served as the managing director and person in charge of the Taiwan region at Deutsche Bank from 2006 to 2016, and the vice chairman at the Taipei branch of Citibank from 2003 to 2006, and the general manager at Fubon Bank from 1999 to 2003, and the person in charge of the Taiwan region at Fidelity International from 1996 to 1999, and the person in charge at the Tokyo branch of Bankers Trust New York Corporation from 1993 to 1996, and the deputy general manager at the New York headquarters of Bankers Trust New York Corporation from 1989 to 1993, and the assistant manager at JPMorgan Chase Bank, N.A. Hong Kong Asia-Pacific Centre from 1982 to 1989. Mr. Wu received his Master of Business Administration from the Missouri State University in the United States of America in 1981 and his bachelor's degree in laws from the Taiwan University in 1979. 공고 • Oct 18
Asia Cement (China) Holdings Corporation Provides Consolidated Earnings Guidance for the Nine Months Ended 30 September 2024 Asia Cement (China) Holdings Corporation provided consolidated earnings guidance for the nine months ended 30 September 2024 . It is expected that the unaudited loss attributable to equity holders of the Group for the nine months ended 30 September 2024 would be approximately RMB 459,000,000, whereas the profit attributable to equity holders of the Group for the nine months ended 30 September 2023 was approximately RMB 116,164,000. 공고 • Oct 17
Asia Cement (China) Holdings Corporation Announces Resignation of Lee Kao-Chao as an Independent Non-Executive Director, Chairman of the Independence Committee of the Board the Independence Committee and Member of the Audit Committee of the Board Asia Cement (China) Holdings Corporation announced that Mr. LEE Kao-chao has tendered his resignation as an independent non-executive Director, the chairman of the independence committee of the Board the Independence Committee and a member of the audit committee of the Board (the "Audit Committee") with effect from 17 October 2024 due to Mr. LEE's desire to devote more time to his personal endeavours. 공고 • Oct 14
Asia Cement (China) Holdings Corporation to Report Nine Months, 2024 Results on Oct 31, 2024 Asia Cement (China) Holdings Corporation announced that they will report nine months, 2024 results on Oct 31, 2024