Conch Cement held a board meeting on March 19 to approve the annual results.

2024-03-07 17:23:05

Conch Cement (00914. HK) announces that a meeting of its board of directors will be held on Tuesday, 19 March 2024 for the following purposes (among others).

On the evening of March

7, Conch Cement issued a notice. To hold a meeting of the Board on Tuesday, 19 March 2024 for the following purposes (among others):

1. to consider and approve the audited financial results of the Group for the year ended 31 December 2023;

2. To consider and approve the publication of the results announcement of the Group for the year ended 31 December 2023 pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited;

3. To consider whether to propose to the shareholders of the Company to consider and, if appropriate, approve the declaration of a final dividend (if any) for the year ending 31 December 2023; and

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Correlation

Conch Cement repurchased 600,000 shares for the first time with an amount of 12.08 million yuan.

It is understood that on the evening of May 26, Conch Cement announced that it intends to use its own funds to carry out a new round of A-share repurchase, with the repurchase amount ranging from 600 million yuan to 1 billion yuan, and all the repurchased shares will be cancelled to reduce registered capital. At the same time, it announced that it intends to use no more than HK $700 million (equivalent to about RMB 606 million) to repurchase H shares.

2026-06-03 14:27:50

Conch Cement: to appoint Li Guoyou as the general manager assistant

On May 12, Conch Cement issued a notice.

2026-05-13 09:22:55

Up to 1.4 billion yuan! Conch Cement was increased by controlling shareholder Conch Group

The increase shall not be less than RMB700 million (inclusive) and not more than RMB1.4 billion (inclusive).

2026-02-25 09:19:59

The maximum balance in a single day does not exceed 50 billion yuan! Conch Cement 2026 Annual Financing Plan Released!

It is conducive to improving the efficiency of capital use and increasing the company's investment income.

2026-01-27 09:14:20

Annual yield 2.13%! Conch Cement 1 billion principal financing earned 64 million yuan!

When the product expired on December 26, 2024, the company fully recovered the principal of 1 billion yuan of entrusted financing and obtained 63.986 million yuan of financing income.

2025-01-02 10:29:13

Conch Cement: elect Zhu Shengli as vice chairman

On the evening of August 21, Conch Cement issued a board resolution announcement to elect Mr. Zhu Shengli as the vice chairman of the ninth board of directors of the company. At the same time, another announcement of Conch Cement shows that Mr. Zhu Shengli and Mr. Yu Shui were elected and appointed as executive directors of the ninth board of directors respectively, and their terms of office shall take effect from the date of approval by the shareholders at the extraordinary general meeting to the date of expiration of the term of the ninth board of directors.

2024-08-22 10:36:49

Conch Cement held a board meeting on March 19 to approve the annual results.

Conch Cement (00914. HK) announces that a meeting of its board of directors will be held on Tuesday, 19 March 2024 for the following purposes (among others).

2024-03-07 17:23:05

CEMPI

95.32

+0.01 +0.01%

CONCPI

89.44

0.00 0.00%

CLKPI

97.71

0.00 0.00%

SPPI

44.78

-0.13 -0.29%

MORPI

73.32

0.00 0.00%

Hebei Building Material Industry Association Attends Shandong Cement Association for Discussion

On June 4, the delegation of Hebei Building Materials Industry Association went to Shandong Cement Industry Association to hold a symposium. The two sides conducted in-depth exchanges and practical discussions on common issues such as the current operation characteristics of the building materials industry, changes in the market environment and industrial transformation and upgrading. This visit is a concrete practice of Hebei Association to actively innovate its working methods and serve the healthy development of the industry, aiming at learning from the advanced experience of other provinces and jointly exploring a new path for the high-quality development of the cement industry.