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Announcement on the Resolution of the 27th Meeting of the Tenth Board of Directors
Announcement on the resolution of the Third Extraordinary General Meeting in 2023, the First A Share class meeting in 2023 and the First H Share class meeting in 2023
Articles of Association
POLL RESULTS OF THE THIRD EGM IN2023, THE FIRST A SHARE CLASSMEETING IN 2023 AND THE FIRST H SHARE CLASSMEETING IN 2023
SUPPLEMENTAL ANNOUNCEMENT DISCLOSABLE TRANSACTION ACQUISITION OF THE TARGET COMPANY
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Notification Convening the Third Extraordinary General Meeting in 2023, the First A Share Class General Meeting in 2023, the First H Share Class General Meeting in 2023
Proxy Form for Use at the First H Share Class Meeting in 2023
Copyright 2021 華新水泥股份有限公司 鄂ICP備09010176號-1
僅支持IE10以上版本公司注冊地址：中國-湖北-黃石-大棋大道東600號業(yè)務(wù)中心地址：湖北省武漢市東湖新技術(shù)開發(fā)區(qū)高新大道 426號華新大廈
