Tillkännagivande • May 29
Anhui Conch Cement Company Limited (SHSE:600585) announces an Equity Buyback for CNY 1,000 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 1,000 million worth of it’s A shares. The shares will be purchased at a price not exceeding CNY 27.71 per share. The purpose of the program is to safeguard value and shareholders’ rights. The program will be funded from company's own funds. Tillkännagivande • 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 Tillkännagivande • 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 Tillkännagivande • 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 Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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). Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • 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). Tillkännagivande • 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%. 
