Reported Earnings • Apr 30
First quarter 2026 earnings: EPS exceeds analyst expectations while revenues lag behind First quarter 2026 results: EPS: CN¥0.28 (down from CN¥0.34 in 1Q 2025). Revenue: CN¥17.1b (down 10% from 1Q 2025). Net income: CN¥1.47b (down 19% from 1Q 2025). Profit margin: 8.6% (in line with 1Q 2025). Revenue missed analyst estimates by 3.6%. Earnings per share (EPS) exceeded analyst estimates by 19%. Revenue is forecast to grow 3.7% p.a. on average during the next 3 years, compared to a 7.0% growth forecast for the Basic Materials industry in China. Over the last 3 years on average, earnings per share has fallen by 18% per year but the company’s share price has only fallen by 8% per year, which means it has not declined as severely as earnings. Announcement • Apr 24
Anhui Conch Cement Company Limited, Annual General Meeting, May 28, 2026 Anhui Conch Cement Company Limited, Annual General Meeting, May 28, 2026, at 14:30 China Standard Time. Location: No. 39, Wenhua Road, Wuhu, Anhui China Major Estimate Revision • Mar 31
Consensus EPS estimates fall by 16% The consensus outlook for earnings per share (EPS) in fiscal year 2026 has deteriorated. 2026 revenue forecast decreased from CN¥88.0b to CN¥82.8b. EPS estimate also fell from CN¥1.96 per share to CN¥1.64 per share. Net income forecast to grow 19% next year vs 19% growth forecast for Basic Materials industry in China. Consensus price target broadly unchanged at CN¥28.54. Share price was steady at CN¥23.16 over the past week. Announcement • Mar 30
Anhui Conch Cement Company Limited to Report Q1, 2026 Results on Apr 30, 2026 Anhui Conch Cement Company Limited announced that they will report Q1, 2026 results on Apr 30, 2026 Reported Earnings • Mar 25
Full year 2025 earnings: EPS and revenues miss analyst expectations Full year 2025 results: EPS: CN¥1.54 (up from CN¥1.46 in FY 2024). Revenue: CN¥82.5b (down 9.3% from FY 2024). Net income: CN¥8.11b (up 5.4% from FY 2024). Profit margin: 9.8% (up from 8.5% in FY 2024). The increase in margin was driven by lower expenses. Revenue missed analyst estimates by 4.5%. Earnings per share (EPS) also missed analyst estimates by 10%. Revenue is forecast to grow 3.8% p.a. on average during the next 3 years, compared to a 5.5% growth forecast for the Basic Materials industry in China. Over the last 3 years on average, earnings per share has fallen by 23% per year but the company’s share price has only fallen by 6% per year, which means it has not declined as severely as earnings. Announcement • Dec 26
Anhui Conch Cement Company Limited to Report Fiscal Year 2025 Results on Mar 28, 2026 Anhui Conch Cement Company Limited announced that they will report fiscal year 2025 results on Mar 28, 2026 Reported Earnings • Oct 31
Third quarter 2025 earnings: EPS and revenues miss analyst expectations Third quarter 2025 results: EPS: CN¥0.36 (up from CN¥0.36 in 3Q 2024). Revenue: CN¥20.0b (down 11% from 3Q 2024). Net income: CN¥1.94b (up 3.4% from 3Q 2024). Profit margin: 9.7% (up from 8.3% in 3Q 2024). The increase in margin was driven by lower expenses. Revenue missed analyst estimates by 6.9%. Earnings per share (EPS) also missed analyst estimates by 33%. Revenue is forecast to grow 3.1% p.a. on average during the next 3 years, compared to a 5.3% growth forecast for the Basic Materials industry in China. Over the last 3 years on average, earnings per share has fallen by 34% per year but the company’s share price has only fallen by 3% per year, which means it has not declined as severely as earnings. Announcement • Sep 30
Anhui Conch Cement Company Limited to Report Q3, 2025 Results on Oct 31, 2025 Anhui Conch Cement Company Limited announced that they will report Q3, 2025 results on Oct 31, 2025 Board Change • Sep 27
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Non-Executive Director Xu Han was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Announcement • Aug 27
Anhui Conch Cement Company Limited announces Annual dividend, payable on September 30, 2025 Anhui Conch Cement Company Limited announced Annual dividend of HKD 0.2630 per share payable on September 30, 2025, ex-date on September 08, 2025 and record date on September 09, 2025. Announcement • Jun 30
Anhui Conch Cement Company Limited to Report First Half, 2025 Results on Aug 27, 2025 Anhui Conch Cement Company Limited announced that they will report first half, 2025 results on Aug 27, 2025 Announcement • Apr 24
Anhui Conch Cement Company Limited, Annual General Meeting, May 29, 2025 Anhui Conch Cement Company Limited, Annual General Meeting, May 29, 2025, at 14:30 China Standard Time. Location: no. 39 wenhua road, wuhu city, anhui, China Announcement • Apr 08
Anhui Conch Cement Company Limited Provides Group Earnings Guidance for the First Quarter of 2025 Anhui Conch Cement Company Limited provided group earnings guidance for the first quarter of 2025. Based on the preliminary calculation by the finance department of the Company in accordance with the China Accounting Standards for Business Enterprises, it is estimated that the Group will realise a net profit attributable to equity shareholders of the Company for the First Quarter of 2025 of approximately RMB 1,808 million, representing an increase of about 20% as compared with that for the corresponding period of the previous year (statutory disclosed data). It is estimated that the Group will realise a net profit after extraordinary items attributable to equity shareholders of the Company for the First Quarter of 2025 of approximately RMB 1,650 million, representing an increase of about 20% as compared with that for the corresponding period of the previous year (statutory disclosed data). MAJOR REASONS FOR THE ESTIMATED INCREASE IN THE RESULTS FOR THIS PERIOD: Mainly due to the decrease in the Company's product costs and increase in sales volume. For the period from 1 January 2024 to 31 March 2024, net profit attributable to equity shareholders of the Company: RMB 1,502 million; net profit after extraordinary items attributable to equity shareholders of the Company: RMB 1,368 million. For the period from 1 January 2024 to 31 March 2024, earnings per share: RMB 0.28 per share. Announcement • Mar 28
Anhui Conch Cement Company Limited to Report Q1, 2025 Results on Apr 30, 2025 Anhui Conch Cement Company Limited announced that they will report Q1, 2025 results on Apr 30, 2025 Announcement • Mar 24
Anhui Conch Cement Company Limited Proposes Final Dividend for the Year Ended 31 December 2024, Payable on 30 June 2025 Anhui Conch Cement Company Limited proposed final dividend of RMB 0.71 per share for the year ended 31 December 2024. Payment date is 30 June 2025. Announcement • Dec 27
Anhui Conch Cement Company Limited to Report Fiscal Year 2024 Results on Mar 25, 2025 Anhui Conch Cement Company Limited announced that they will report fiscal year 2024 results on Mar 25, 2025 Announcement • Sep 30
Anhui Conch Cement Company Limited to Report Q3, 2024 Results on Oct 30, 2024 Anhui Conch Cement Company Limited announced that they will report Q3, 2024 results on Oct 30, 2024 Announcement • Aug 21
Anhui Conch Cement Company Limited Approves Election of Zhu Shengli as Deputy Chairman Anhui Conch Cement Company Limited at its board meeting held on August 21, 2024 approved election of Mr. Zhu Shengli as deputy chairman of the ninth session of the Board. Announcement • Jul 12
Anhui Conch Cement Company Limited Announces Resignation of Wang Jianchao as Deputy Chairman Cum an Executive Director Anhui Conch Cement Company Limited announced that with effect from 12 July 2024, Mr. Wang Jianchao resigned as the Deputy Chairman cum an executive Director due to reaching of the statutory retirement age. As at the date of this announcement, the Board comprises (i) Mr. Yang Jun, Mr. Li Qunfeng and Mr. Wu Tiejun as executive Directors; (ii) Mr. Qu Wenzhou, Ms. Ho Shuk Yee, Samantha and Ms. Zhang Yunyan as independent non-executive Directors. Announcement • Jun 28
Anhui Conch Cement Company Limited to Report First Half, 2024 Results on Aug 28, 2024 Anhui Conch Cement Company Limited announced that they will report first half, 2024 results on Aug 28, 2024 Announcement • Jun 08
Anhui Conch Cement Company Limited Approves Ordinary Final Dividend for the Year Ended 31 December 2023, Payable on 03 July 2024 Anhui Conch Cement Company Limited approved ordinary final dividend of RMB 0.96 per share for the Year Ended 31 December 2023. Ex-dividend date is 03 June 2024. Record date is 12 June 2024. Payment date is 03 July 2024. Date of shareholders' approval is 30 May 2024. Announcement • Apr 24
Anhui Conch Cement Company Limited, Annual General Meeting, May 30, 2024 Anhui Conch Cement Company Limited, Annual General Meeting, May 30, 2024, at 14:30 China Standard Time. Location: No. 39 Wenhua Road, Anhui, the People's Republic of China Wuhu City China Agenda: To consider and approve the report of the board of directors of the company for the year ended 31 December 2023; to consider and approve the report of the supervisory committee of the company for the year ended 31 December 2023; to consider and approve the appointment of Ernst & Young Hua Ming LLP and Ernst & Young as the PRC and international (financial) auditors of the company for the financial year ending 31 December 2024 respectively, the appointment of Ernst & Young Hua Ming LLP as the internal control auditor of the company for FY2024, and the determination of audit fees of the company for FY2024 of RMB 4.96 million; and to consider other matters. Announcement • Apr 23
Anhui Conch Cement Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 03 July 2024 Anhui Conch Cement Company Limited proposed the payment of a final dividend of RMB 0.96 per share for the Year Ended 31 December 2023. Ex-dividend date is 03 June 2024. Record date is 12 June 2024. Payment date is 03 July 2024. Date of shareholders' approval is 30 May 2024. Announcement • Mar 29
Anhui Conch Cement Company Limited to Report Q1, 2024 Results on Apr 27, 2024 Anhui Conch Cement Company Limited announced that they will report Q1, 2024 results on Apr 27, 2024 Announcement • Mar 20
Anhui Conch Cement Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 03 July 2024 Anhui Conch Cement Company Limited at its board meeting held on 19 March 2024 approved the payment of a final dividend of RMB 0.96 per share (tax inclusive) is proposed for the Year Ended 31 December 2023. Payment date: 03 July 2024. Announcement • Dec 29
Anhui Conch Cement Company Limited to Report Fiscal Year 2023 Results on Mar 20, 2024 Anhui Conch Cement Company Limited announced that they will report fiscal year 2023 results on Mar 20, 2024 Announcement • Nov 05
Anhui Conch Cement Company Limited (SEHK:914) announces an Equity Buyback for CNY 600 million worth of its shares. Anhui Conch Cement Company Limited (SEHK:914) announces a share repurchase program. Under the program, the company will repurchase up to CNY 600 million worth of its shares. The shares will be purchased at a price not exceeding CNY 32.30 per share. The purpose of the program is to safeguard value and shareholders’ rights. The program will be funded from company's own funds. The program will be valid for 3 months. Announcement • Nov 03
Anhui Conch Cement Company Limited Appoints Mr. He Chengfa as A Supervisor of the Ninth Session of the Supervisory Committee Anhui Conch Cement Company Limited elected and appointed Mr. He Chengfa as a Supervisor of the ninth session of the Supervisory Committee at the First Extraordinary General Meeting in 2023 held on 2 November 2023. Mr. He has been elected and appointed as a Supervisor of the ninth session of the Supervisory Committee at the EGM. His term of office became effective from the date of approval by the Shareholders at the EGM (that is 2 November 2023) until the date of expiry of the ninth session of the Supervisory Committee (which is expected to be on 30 May 2025). According to the Articles of Association, Mr. He is entitled to be re-elected at the Company's annual general meeting to serve consecutive terms. Mr. He Chengfa, born in January 1966, a senior engineer. Mr. He graduated from Wuhan Industrial University (now known as Wuhan University of Technology) in the PRC specialising in mechanical design and manufacturing. Mr. He joined the Group in 1990, and had been the deputy engineer-in-chief of Ningguo Cement Plant of the Group, head of the equipment department and deputy general manager of the Company. He has extensive experience in equipment management and corporate management. Mr. He is currently a party member, deputy general manager, executive deputy officer of the technology center of Anhui Conch Holdings Company Limited ("Conch Holdings"), a director and executive deputy general manager of Santan (Anhui) Institute of Science and Technology Co. Ltd. (a subsidiary of Conch Holdings), chairman of the board of directors of Anhui Conch Materials Design Institute Co. Ltd. (a subsidiary of Conch Holdings) and a director of Anhui Conch Information Technology Engineering Co. Ltd. (a subsidiary of Conch Holdings). Announcement • Sep 30
Anhui Conch Cement Company Limited to Report Q3, 2023 Results on Oct 28, 2023 Anhui Conch Cement Company Limited announced that they will report Q3, 2023 results on Oct 28, 2023 Announcement • Sep 27
Anhui Conch Cement Company Limited Announces Resignation of Chairman of the Supervisory Committee Anhui Conch Cement Company Limited announced resignation of the Chairman of the Supervisory Committee Mr. Wu Xiaoming, the chairman of the Supervisory Committee cum a Supervisor, tendered a written resignation report on 26 September 2023 to the Supervisory Committee, applying for resignation from his role as the chairman of the Supervisory Committee cum a Supervisor due to his reaching of the statutory retirement age. The Supervisory Committee would like to express its sincere appreciation to Mr. Wu for his contribution to the Company during his term of office. Mr. Wu, the board of directors of the Company and the Supervisory Committee have confirmed that Mr. Wu has no disagreement with the Board and/or the Supervisory Committee, and there are no other matters in connection with Mr. Wu's resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. Announcement • Jun 28
Anhui Conch Cement Company Limited to Report First Half, 2023 Results on Aug 26, 2023 Anhui Conch Cement Company Limited announced that they will report first half, 2023 results on Aug 26, 2023 Announcement • Jun 13
Anhui Conch Cement Company Limited Approves the Payment of the Final Dividend, Payable on June 20, 2023 Anhui Conch Cement Company Limited approved the payment of the Final Dividend of RMB 1.48 per share (tax inclusive) at the 2022 annual general meeting of the Company. The Final Dividend will be distributed on 20 June 2023 to the Shareholders whose names appear on the register of members of A Shares of the Company on 19 June 2023 and will be distributed on 30 June 2023 to those whose names appear on the register of members of H Shares of the Company on 12 June 2023. The Final Dividend payable to holders of H Shares shall be paid in Hong Kong dollar. The Hong Kong dollar exchange rate to be adopted shall be the average median rates (HKD 1.00 to RMB 0.90205) of the five business days in the PRC preceding the date of declaration of such dividend (31 May 2023, excluding that date) as announced by the People's Bank of China. Accordingly, the dividend per H Share is HKD 1.64071 (tax inclusive). Announcement • Jan 31
Anhui Conch Cement Company Limited Provides Consolidated Earnings Guidance for the Year Ended 31 December 2022 Anhui Conch Cement Company Limited provided consolidated earnings guidance for the year ended 31 December 2022. The group's net profit for fiscal year 2022 is expected to decrease by RMB 16.634 billion to RMB 19.294 billion, representing a year-on-year reduction of 50% to 58%. Announcement • Oct 14
Anhui Conch Cement Company Limited to Report Nine Months, 2022 Results on Oct 27, 2022 Anhui Conch Cement Company Limited announced that they will report nine months, 2022 results on Oct 27, 2022 Announcement • Aug 12
Anhui Conch Cement Company Limited to Report First Half, 2022 Results on Aug 25, 2022 Anhui Conch Cement Company Limited announced that they will report first half, 2022 results on Aug 25, 2022 Announcement • Jul 14
Anhui Conch Cement Company Limited Appoints Yang Jun as Executive Director Anhui Conch Cement Company Limited announced that at the EGM was held on 13 July 2022, the company approved the appointment of Mr. Yang Jun as an executive Director of the ninth session of the Board. The biographical details of Mr. Yang are set out in the appendix to this announcement. Save as disclosed in this announcement (and the appendix), there is no other information in relation to Mr. Yang that needs to be brought to the attention of the Shareholders pursuant to the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules, and there was no other information in relation to the appointment of Mr. Yang as an executive Director required to be disclosed. Announcement • Jun 14
Anhui Conch Cement Company Limited Approves Final Dividend for the Year Ended 31 December 2021, Payable on 30 June 2022 Anhui Conch Cement Company Limited at annual general meeting held on May 31, 2022, approved the payment of final dividend of RMB 2.38 per share (tax inclusive) for the year ended 31 December 2021. The Final Dividend will be distributed on 21 June 2022 to the Shareholders whose names appear on the register of members of A shares of the Company on 20 June 2022 and will be distributed on 30 June 2022 to those whose names appear on the register of members of H shares of the Company on 13 June 2022. The Final Dividend payable to holders of H shares shall be paid in Hong Kong dollar. Announcement • Jun 01
Anhui Conch Cement Company Limited Announces Board and Executive Changes Anhui Conch Cement Company Limited at the Annual General Meeting held on 31 May 2022 approved the election of Wang Cheng and Wu Tiejun as executive directors and Ho Shuk Yee, Samantha and Qu Wenzhou as independent non-executive directors and Chen Yongbo as Supervisor. The term of office of the Directors of the eighth session of the Board expired on 31 May 2022 (i.e. the date of the AGM). Mr. Wu Bin ('Mr. Wu') retired from his office of executive Director, and each of Mr. Leung Tat Kwong Simon ('Mr. Leung') and Mr. Zhang Xiaorong ('Mr. Zhang') retired from the office of an independent non-executive Director on 31 May 2022. The term of office of the Supervisors of the eighth session of the Supervisory Committee expired on 31 May 2022 (i.e. the date of the AGM). Mr. Wang Pengfei ('Mr. Wang') retired from the office of a Supervisor on 31 May 2022. Mr. Wu Tiejun, born in February 1980, is an engineer. He is currently an executive Director of the ninth session of the Board and an assistant to the general manager of the Company. Mr. Wu graduated from Wuhan University of Technology and joined the Group in 2001. He has held various positions such as an assistant to general manager, a deputy general manager, an executive deputy general manager and the general manager of Anhui Chizhou Conch Cement Co. Ltd., the general manager of Prosperity Conch Cement Co. Ltd., and the officer-in-charge of Regional Committee in Guangdong. He is well experienced in production and operation management. Mr. Wu is also currently the president of Greater Bay Area and the head of the safety production and environmental protection department of the Company. Mr. Wu is also a director of each of Anhui Conch Construction Materials Design Institute Co. Ltd., Anhui Conch New Materials Technology Co. Ltd. and Anhui Conch Investment Co. Ltd., all being subsidiaries of Conch Holdings. Mr. Qu Wenzhou, born in June 1972, is currently an independent non-executive Director of the ninth session of the Board of the Company. Mr. Qu graduated from Xiamen University with a major in finance and received a doctoral degree in economics. He is currently the dean of the Jinyuan Research Institute for Financial Studies of Xiamen University, supervisor at the China Capital Market Research Center of Xiamen University, supervisor at the MBA Education Center under the School of Management of Xiamen University, and a professor at the Finance Faculty of the School of Management of Xiamen University. Mr. Qu obtained the qualification as a non-practicing member of Chinese certified public accountants from The Chinese Institute of Certified Public Accountants in June 2002. He has been a chartered financial analyst authorised by the Chartered Financial Analyst Institute since November 2004. Ms. Ho Shuk Yee, Samantha, born in April 1964, is currently an independent non-executive Director of the ninth session of the Board of the Company. Ms. Ho obtained a Master of Business Administration degree from UCLA Anderson School of Management and a Bachelor of Arts degree from Bryn Mawr College in the United States. She is also a senior fellow of Hong Kong Securities and Investment Institute. Ms. Ho has over 25 years of experience in the finance industry, specializing in investment management. She has served as a member of the board of Hong Kong Securities and Investment Institute and acted as an investment director at Invesco Hong Kong Limited. She was also a licensed representative for Manulife Asset Management (Hong Kong) Limited, and had served at Jardine Fleming Securities Limited and SEB Investment Management. She is a chartered financial analyst accredited by The Institute of Chartered Financial Analysts. Ms. Ho is currently a chief investment officer and a member of the investment committee of Altus Holdings Limited. Announcement • May 18
Anhui Conch Cement Company Limited Announces Resignation of Wang Cheng as Chairman and Executive Director Anhui Conch Cement Company Limited announced that Mr. Wang Cheng, the Chairman and an executive Director of the Company, tendered a written resignation report on 17 May 2022 to the board ("Board") of Directors of the Company, applying for resignation from his roles as the Chairman and an executive Director and ceasing to act as the legal representative of the Company. Mr. Wang's resignation became effective from the date of delivery of his resignation report to the Board, i.e. 17 May 2022. The Board resolved to entrust Mr. Wang Jianchao, the vice chairman of the Company and an executive Director, as the acting Chairman and legal representative of the Company for the time being until appointment of the new Chairman by the Board. The Company will nominate a new Director and elect the new Chairman according to the relevant rules and egulations of the PRC and the relevant procedures under the Articles of Association. Mr. Wang and the Board have confirmed that Mr. Wang has no disagreement with the Board and that Mr. Wang and the Board are not aware of other matters in connection with Mr. Wang's resignation that need to be brought to the attention of the shareholders of the Company. Announcement • Apr 22
Anhui Conch Cement Company Limited, Annual General Meeting, May 31, 2022 Anhui Conch Cement Company Limited, Annual General Meeting, May 31, 2022, at 14:30 China Standard Time. Location: No. 39 Wenhua Road, Wuhu City Wuhu City Anhui Province China Agenda: To consider and approve the report of the board of directors of the Company for the year ended 31 December 2021; to consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2021; to consider and receive and approve the audited financial reports prepared in accordance with the PRC Accounting Standards and the International Financial Reporting Standards respectively for the year ended 31 December 2021; to consider and approve the resolution for the reappointment of KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the PRC and international (financial) auditors; and to consider other matters. Announcement • Apr 13
Anhui Conch Cement Company Limited to Report Q1, 2022 Results on Apr 28, 2022 Anhui Conch Cement Company Limited announced that they will report Q1, 2022 results on Apr 28, 2022 Announcement • Apr 03
Anhui Conch Cement Company Limited Proposes Final Dividend for the Year Ended 31 December 2021, Payment Date Is 30 June 2022 Anhui Conch Cement Company Limited proposed Final Dividend of RMB 2.38 per share for the Year Ended 31 December 2021. Payment date is 30 June 2022. Announcement • Feb 26
Anhui Conch Cement Company Limited announces Establishment of ESG Management Committee and Appointment of ESG Management Committee Members Anhui Conch Cement Company Limited announced that the Company established the Environmental, Social and Governance Management Committee ("ESG Management Committee") on 25 February 2022. The Board also announces that, Mr. Li Qunfeng (an executive Director and the general manager of the Company), Mr. Zhou Xiaochuan (an executive Director and the secretary to the Board), and Mr. Wu Tiejun (an assistant to general manager), have been appointed as members of the ESG Management Committee, and Mr. Li Qunfeng has been appointed as the chairman of the ESG Management Committee. All the above appointments become effective on 25 February 2022. Announcement • Aug 31
Anhui Conch Cement Company Limited (SEHK:914) agreed to acquire Conch New Energy for approximately AUD 440 million. Anhui Conch Cement Company Limited (SEHK:914) agreed to acquire Conch New Energy for approximately AUD 440 million on August 30, 2021. Announcement • Mar 04
Anhui Conch Cement Company Limited to Report Fiscal Year 2020 Results on Mar 26, 2021 Anhui Conch Cement Company Limited announced that they will report fiscal year 2020 results on Mar 26, 2021 Announcement • Mar 03
Anhui Conch Cement Company Limited Receives Contract of Engineering Project Design and Technology Service and SCR Denitration Technology Modification Service On 1 March 2021, Anhui Conch Cement Company Limited and Conch Design Institute entered into the Engineering Project Design and Technology Service Contract. According to the such contract, Conch Design Institute shall provide certain subsidiaries of the Company with services including engineering design and/or technology transformation of clinker production lines, cement grinding system, aggregate and commodity concrete projects. The contract price amounted to RMB120.16 million (equivalent to approximately HK$143,935,220 note1). On 1 March 2021, Anhui Conch Cement Company Limited and Conch Design Institute entered into the 2021 SCR Denitration Technology Modification EP Contract, pursuant to which Conch Design Institute will provide SCR denitration technology modification services for the three clinker production lines of the Company's three subsidiaries. The contract price amounted to RMB37.5 million (equivalent to approximately HK$44,919,863 note1). On 13 November 2020, the Company and Conch Design Institute entered into the 2020 SCR Denitration Technology Modification EP Contract, pursuant to which Conch Design Institute agreed to provide SCR denitration technology modification services for the five clinker production lines of another three subsidiaries of the Company. The contract price amounted to RMB67 million (equivalent to approximately HK$78,376,323 note2 at that time). Announcement • Feb 04
Anhui Conch Cement Company Limited Announces Independent Non-Executive Director Changes Anhui Conch Cement Company Limited announced at the EGM held on February 3, 2021 that the company has approved appointment of Zhang Xiaorong as an independent non-executive Director. The company has also announced Yang Mianzhi an independent non-executive Director, had tendered a written resignation application with the Company. The resignation of Mr. Yang would become effective after the new independent non-executive Director is elected by the Shareholders at the general meeting of the Company. Since Mr. Zhang was appointed as the new independent non-executive Director at the EGM, the resignation of Mr. Yang took effect from the date of the EGM, i.e. on 3 February 2021. Announcement • Dec 20
Anhui Conch Cement Company Limited Announces the Resignation of Yang Mianzhi as Independent Non-Executive Director The board of directors of Anhui Conch Cement Company Limited announced that on 18 December 2020, the company received the written resignation application tendered by Mr. Yang Mianzhi an independent non-executive director of the company. Mr. Yang tendered his resignation application as an independent non-executive director, the chairman of the audit committee and a member of the remuneration and nomination committee of the Company, due to his pursuit of other work commitments and his concerns about the possible devotion of insufficient time to the Board. Mr. Yang and the Board confirmed that Mr. Yang has no disagreement with the Board and neither of them is aware of any matter in relation to Mr. Yang's resignation which needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. Announcement • Oct 14
Anhui Conch Cement Company Limited to Report Nine Months, 2020 Results on Oct 27, 2020 Anhui Conch Cement Company Limited announced that they will report nine months, 2020 results on Oct 27, 2020 Announcement • Aug 08
Anhui Conch Cement Company Limited to Report First Half, 2020 Results on Aug 21, 2020 Anhui Conch Cement Company Limited announced that they will report first half, 2020 results on Aug 21, 2020 
