공시 • Mar 24
West China Cement Limited, Annual General Meeting, May 29, 2026 West China Cement Limited, Annual General Meeting, May 29, 2026. 공시 • Mar 09
West China Cement Limited to Report Fiscal Year 2025 Results on Mar 23, 2026 West China Cement Limited announced that they will report fiscal year 2025 results on Mar 23, 2026 공시 • Aug 15
West China Cement Limited to Report First Half, 2025 Results on Aug 25, 2025 West China Cement Limited announced that they will report first half, 2025 results on Aug 25, 2025 공시 • May 23
West China Cement Limited Approves Final Dividend for the Year Ended December 31, 2024 West China Cement Limited at the AGM held on 23 May 2025 approved to declared a final dividend of RMB 0.034 per ordinary share for the year ended 31 December 2024 to the shareholders of the Company which shall be paid out of the distributable reserve of the Company. 공시 • Mar 25
West China Cement Limited, Annual General Meeting, May 23, 2025 West China Cement Limited, Annual General Meeting, May 23, 2025. 공시 • Mar 13
West China Cement Limited to Report Fiscal Year 2024 Results on Mar 24, 2025 West China Cement Limited announced that they will report fiscal year 2024 results on Mar 24, 2025 공시 • Aug 07
West China Cement Limited to Report First Half, 2024 Results on Aug 19, 2024 West China Cement Limited announced that they will report first half, 2024 results on Aug 19, 2024 공시 • May 26
West China Cement Limited Approves Final Dividend for the Year Ended 31 December 2023 West China Cement Limited at its AGM held on 24 May 2024, approved final dividend of RMB 0.023 per ordinary share for the year ended 31 December 2023 to the shareholders of the Company which shall be paid out of the distributable reserve of the Company. 공시 • Apr 17
West China Cement Limited Announces Directorate Changes The board of directors of West China Cement Limited announced that, with effect from 16 April 2024: Mr. Wang Fayin has tendered his resignation as an executive Director of the Company due to adjustment in work arrangements with effective from 16 April 2024. Ms. Wang Rui has been appointed as an executive Director with effect from 16 April 2024. The biographical details of Ms. Wang are set out below: Ms. Wang, aged 45, is the vice chair and Party secretary of the general branch of Yaobai Special Cement Group Co. Ltd. She has held the position since January 2023 and is primarily responsible for overseeing the market management, procurement, logistics, and other operations of the Yaobai Group. Ms. Wang obtained a master's degree in business administration from the University of Management and Technology in June 2018. She joined the Group in December 1998 and held several positions, including: (i) manager of general administration of Pucheng Yaobai Special Cement Co. Ltd. () from December 1998 to December 2006; (ii) assistant general manager of Xi'an Lantian Yaobai Cement Co. Ltd. from January 2007 to August 2008; (iii) assistant general manager of Xi'an Yaobai Material Co. Ltd. from January 2007 to August 2008; (iv) chief administration officer of Yaobai Group from July 2009 to June 2010; (v) deputy general manager of sales department of Yaobai Group from July 2010 to September 2010; (vi) general manager of Yaobai Material from October 2010 to January 2015; (vii) vice president of Yaobai Group from January 2018 to December 2019; and (viii) the chief executive officer of the Yaobai Group from January 2020 to December 2022. She has won several rewards, such as being recognized as a High- level Talent in Xi'an, Outstanding Communist Party Member of the Ministry of Industry and Information of Shaanxi Province, and Outstanding Entrepreneur of National Building Material Industry. 공시 • Mar 21
West China Cement Limited Proposes Final Dividend for the Year Ended December 31, 2023, Payable on 31 July 2024 West China Cement Limited proposed final dividend of RMB 0.023 per share for the year ended December 31, 2023 at AGM to be held on 24 May 2024. Ex-dividend date: 29 May 2024. Record date 04 June 2024. Payment date 31 July 2024. 공시 • Mar 19
West China Cement Limited, Annual General Meeting, May 24, 2024 West China Cement Limited, Annual General Meeting, May 24, 2024. 공시 • Mar 08
West China Cement Limited to Report Fiscal Year 2023 Results on Mar 18, 2024 West China Cement Limited announced that they will report fiscal year 2023 results on Mar 18, 2024 공시 • Jan 10
West China Cement Limited Announces Board Changes The board of directors of West China Cement Limited announced that, with effect from 10 January 2024: Mr. Fan Changhong (Mr. Fan) has resigned as a non-executive director due to adjustment of work arrangements. Mr. Wang Zhixin (Mr. Wang') has been appointed as a non-executive Director. Mr. Wang, aged 50, graduated with a bachelor's degree in inorganic non-metallic materials from Wuhan University of Technology in June 2014. Mr. Wang has extensive experience in cement production management and external communication. From June 2004 to July 2014, he held various key positions at Anhui Huaining Conch Cement Co. Ltd., including (i) assistant to the factory director of the manufacturing branch from June 2004 to January 2006; (ii) deputy factory director of the manufacturing branch from February 2006 to March 2008; (iii) factory director of the manufacturing branch from March 2008 to June 2009; (iv) assistant to general manager from June 2009 to February 2011; and (v) deputy general manager from February 2011 to July 2014. From July 2014 to August 2020, Mr. Wang held two positions in Baoji Zhongxi Jinlinghe Cement Co. Ltd., including (i) executive deputy general manager from July 2014 to December 2015; and (ii) general manager from December 2015 to August 2020. From August 2020 to April 2023, Mr. Wang served as deputy director of the Shaanxi-Gansu Regional Committee of Anhui Conch Cement Company Limited (the Conch Cement'), general manager of Pingliang Conch Cement Co. Ltd. and Secretary of the Party Committee and general manager of Hami Hongyi Building Materials Co. Ltd. Mr. Wang has been the executive president of Shaanxi-Gansu Region of Conch Cement since October 2021. 공시 • Aug 10
West China Cement Limited to Report First Half, 2023 Results on Aug 21, 2023 West China Cement Limited announced that they will report first half, 2023 results on Aug 21, 2023 공시 • Jun 08
West China Cement Limited Announces Directorate Changes The board of directors of West China Cement Limited announced that, with effect from 7 June 2023 Mr. Wang Jingqian has resigned as a non-executive Director due to adjustment of work arrangements. Mr. Wang has confirmed that there is no disagreement with the Board or the Company and there are no matters which need to be brought to the attention of the shareholders of the Company (the ``Shareholders'') or The Stock Exchange of Hong Kong Limited (the ``Stock Exchange'') in relation to his resignation as a non- executive Director. Mr. Fan Zhan has been appointed as a non-executive Director with effect from 7 June 2023. The biographical details of Mr. Fan are set out below: Mr. Fan, aged 38, is a senior accountant. Mr. Fan Zhan graduated from Tongling University () in accounting in July 2006. Mr. Fan has extensive experience in finance and investment management. He is currently a deputy head of financial department in Anhui Conch Cement Company Limited () (the ``Conch Cement'') and an executive director of China Conch Environment Protection Holdings Limited (), whose shares are listed on the Main Board of the Stock Exchange (stock code: 0587). Prior to that, he served as an accountant and the financial head of Anhui Tongling Conch Cement Co. Ltd. () from July 2006 to March 2007 and from March 2007 to March 2008, respectively. From March 2008 to October 2017, Mr. Fan held various positions at Conch Cement, including (i) an accountant from March 2008 to December 2009; (ii) the head of the financial department from December 2009 to March 2011; and (iii) the assistant to department director from March 2011 to October 2017. 공시 • May 26
West China Cement Limited Approves Declare A Final Dividend for the Year Ended 31 December 2022 West China Cement Limited at its AGM held on May 25, 2023, declared a final dividend of RMB 0.067 per ordinary share for the year ended 31 December 2022 to the shareholders of the Company which shall be paid out of the distributable reserve of the Company.