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                                    Circular                                
        
                                
        
                                    2021-04-29                                
        
                                
        
                                    
                                
        
                            
        
                                
                    
        
                        
                            
        
                                
        
                                    VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF THE 2021 FIRST QUARTERLY REPORT BY ANHUI CONCH CEMENT COMPANY LIMITED                                
        
                                
        
                                    2021-04-27                                
        
                                
        
                                    
                                
        
                            
        
                                
                    
        
                        
                            
        
                                
        
                                    VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF ANNOUNCEMENT ON NOTICE OF BOARD MEETING BY ANHUI CONCH CEMENT COMPANY LIMITED                                
        
                                
        
                                    2021-04-14                                
        
                                
        
                                    
                                
        
                            
        
                                
                    
        
                        
                            
        
                                
        
                                     Monthly Return of Equity Issuer on Movements in Securities                                
        
                                
        
                                    2021-04-01                                
        
                                
        
                                    
                                
        
                            
        
                                
                    
        
                        
                            
        
                                
        
                                    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS                                
        
                                
        
                                    2021-03-29                                
        
                                
        
                                    
                                
        
                            
        
                                
                    
        
                        
                            
        
                                
        
                                    (1) ESTABLISHMENT OF STRATEGY, SUSTAINABILITY AND RISK MANAGEMENT COMMITTEE; AND (2) CHANGES IN THE COMPOSITION OF BOARD COMMITTEE                                
        
                                
        
                                    2021-03-29                                
        
                                
        
                                    
                                
        
                            
        
                                
                    
        
                        
                            
        
                                
        
                                    Terms of Reference of the Audit Committee of the Board of Directors                                
        
                                
        
                                    2021-03-29                                
        
                                
        
                                    
                                
        
                            
        
                                
                    
        
                        
                            
        
                                
        
                                    Terms of Reference of the Strategy, Sustainability and Risk Management Committee of the Board  of Directors                                
        
                                
        
                                    2021-03-29                                
        
                                
        
                                    
                                
        
                            
        
                                
                    
        
                        
                            
        
                                
        
                                    ANNOUNCEMENT REGARDING THE PUBLICATION OF ANNOUNCEMENT ON THE 2020ANNUAL RESULTS BY ANHUI CONCH CEMENT COMPANY LIMITED                                
        
                                
        
                                    2021-03-25                                
        
                                
        
                                    
                                
        
                            
        
                                
                    
        
                        
                            
        
                                
        
                                    DATE OF BOARD MEETING                                
        
                                
        
                                    2021-03-15                                
        
                                
        
                                    
                                
        
                            
        
                                
                    
                    
        

            
            
        
                
            
        

        
        
        





























    
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