Change of employee director of Conch Cement

2026-07-06 13:34:55

The board of directors of the Company received the written resignation report of Mr. Fan Zhan, an employee director, who applied for resignation from the position of employee director of the Company due to his personal job change and other business development.

On the evening of July

3, Conch Cement announced that on July 3, 2026, the board of directors of the company received a written resignation report from Mr. Fan Zhan, an employee director. Apply to resign from the position of employee director of the Company. Following his resignation, Mr. Fan will cease to hold any position in the Group and does not have any function within the Group.

In view of the resignation of Mr. Yu Fan as an employee director, Mr. Weng Changyi was elected and appointed as an employee director of the tenth session of the Board of Directors by the employees of the Company on July 3, 2026. Its term of office is effective from July 3, 2026 to the expiration date of the tenth board of directors (expected to be May 30, 2028).

Mr. Weng Changyi, born in December 1980, is a process engineer. Mr. Weng Changyou graduated from Xi'an University of Architecture and Technology and joined the Group in 2002. He had served as the factory director of the manufacturing branch of Anhui Chizhou Conch Cement Co., Ltd., the assistant to the general manager of Linxiang Conch Cement Co., Ltd., the deputy general manager of Yiyang Conch Cement Co., Ltd., and the general manager of Battambang Conch Cement Co., Ltd. and Conch KT Cement (Phnom Penh) Co., Ltd. He is the executive president of the Yunnan Regional Management Committee of the Company, the executive deputy head of the corporate management department of Anhui Conch Holdings Co., Ltd., the executive deputy head of the safety and environmental protection department of the Company and the head of the safety and environmental protection department of the Company. He has extensive experience in corporate management, cement process management and green environmental protection management.

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Correlation

Change of employee director of Conch Cement

The board of directors of the Company received the written resignation report of Mr. Fan Zhan, an employee director, who applied for resignation from the position of employee director of the Company due to his personal job change and other business development.

2026-07-06 13:34:55

Conch Cement was repurchased for 3 consecutive days at a total cost of HK $36.2889 million.

Conch Cement announced on the Hong Kong Stock Exchange that it repurchased 460,000 shares at a price of HK $17.030 to HK $17.170 per share on June 29, amounting to HK $7.8541 million. The stock closed at HK $17.000, up 0.59%, with a turnover of HK $83.6729 million.

2026-07-02 11:49:11

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

92.86

+0.02 +0.02%

CONCPI

88.22

-0.02 -0.02%

CLKPI

97.43

+0.10 +0.10%

SPPI

42.58

-0.05 -0.12%

MORPI

73.32

0.00 0.00%

Cement Network Report: Argentina's Cement Production in April 2026 Decreased by 13.2% over the Same Period Last Year

Argentina's cement market is in a deep correction, with shrinking demand and soaring energy costs. In April, the consumption, output and export of cement in China declined sharply, and the cumulative performance since the beginning of the year was not good, and the monthly decline in April far exceeded the cumulative level.