Asia Cement China : (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS (3) PROPOSED ADOPTION OF 2022 AMENDED AND RESTATED OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS (4) PROPOSED ADOPTION OF 2022 AMENDED AND RESTATED OPERATIONAL PROCEDURES FOR MAKING ADVANCES TO THIRD PARTIES (5) PROPOSED ADOPTION OF 2022 AMENDED AND RESTATED OPERATIONAL PROCEDURES FOR THE PROVISION OF GUARANTEES BY WAY OF ENDORSEMENT AND (6) NOTICE O
April 26, 2022 at 06:41 am EDT
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(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS (3) PROPOSED ADOPTION OF 2022 AMENDED AND RESTATED OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS (4) PROPOSED ADOPTION OF 2022 AMENDED AND RESTATED OPERATIONAL PROCEDURES FOR MAKING ADVANCES TO THIRD PARTIES (5) PROPOSED ADOPTION OF 2022 AMENDED AND RESTATED OPERATIONAL PROCEDURES FOR THE PROVISION OF GUARANTEES BY WAY OF ENDORSEMENT AND (6) NOTICE OF AGM
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Asia Cement (China) Holdings Corporation published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 10:40:26 UTC.
Asia Cement (China) Holdings Corporation is a Hong Kong-based investment holding company principally engaged in the manufacture and sales of cement and concrete. The Companyâs products include Portland cement clinker, Portland cement, slag powder, limestone powder, ash powder and ready-mixed concrete, among others. It operates businesses in Wuhan, Jiujiang, Nanchang, Yangzhou, Shanghai and Chengdu, among others. The Company is also engaged in the provision of related transportation services through its subsidiaries.
Asia Cement China : (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS (3) PROPOSED ADOPTION OF 2022 AMENDED AND RESTATED OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS (4) PROPOSED ADOPTION OF 2022 AMENDED AND RESTATED OPERATIONAL PROCEDURES FOR MAKING ADVANCES TO THIRD PARTIES (5) PROPOSED ADOPTION OF 2022 AMENDED AND RESTATED OPERATIONAL PROCEDURES FOR THE PROVISION OF GUARANTEES BY WAY OF ENDORSEMENT AND (6) NOTICE O
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