中文
| English
Home
About us
Profile
Honor
History
Products
Sales
Export
Key project
Service
Technical Service
Technical Support
Quality Control
Investor Relations
Directors
Corporate Governance
Corporate Information
Information Disclosure
Performance Report
Results Presentation
Stock Price
Investors Service
Directors
Corporate Governance
Corporate Information
Information Disclosure
Performance Report
Results Presentation
Stock Price
Investors Service
Home
> Investor Relations > Information Disclosure
File
Date
List of Board of Directors and Their Role and Function
2015-06-12
Appointment of Independent Non-executive Directors;and Changes of Composition of Board Committees
2015-06-12
Voluntary Announcement Update on Legal Proceedings Concerning a Director and Substantial Shareholder
2015-06-10
Monthly Return of Equity Issuer on Movements in Securities for month ended 31 May 2015
2015-06-01
Supplement to the Offer to Purchase for Cash Any and All Outstanding 8.5% Senior Notes Due 2016
2015-05-27
List of Board of Directors and Their Role and Function
2015-05-23
(1)Annual General Meeting Held on 22 May 2015-Poll Results (2)Retirement of Directors (3)Appointment of Directors .pdf
2015-05-23
Announcement Update on Legal Proceedings Concerning A Director and Substantial Shareholder
2015-05-21
Legal Proceedings Concerning a Director and Substantial Shareholder
2015-05-15
Writ of Summons Issued by the Company
2015-05-12
Offer to Purchase for Cash Any and All Outstanding 8.5% Senior Notes Due 2016
2015-05-08
Monthly Return of Equity Issuer on Movements in Securities for month ended 30 April 2015
2015-05-04
791 Record 49/66 page
Previous
Next
First
上5页
46
47
48
49
50
下5页
Last
Add:Shanshui Industrial Park, Gushan Town,Changqing District,Jinan City, China. P.C:250307
鲁ICP备19002176号 公安备案号 37011302000261 Shandong Shanshui Cement Group Limited All Rights Reserved