Anhui Conch Cement Company Limited

Investor Relations

Position: location:

Announcement And Notice

Change of principal place of business in Hong Kong	03/01/2010

Change Of Directors; And Change Of Members Of Remunebation And Nomination Commi...	12/23/2009

Results of the Second Extraordinary General Meeting in 2009 held on 23 December...	12/23/2009

Reply slip	11/05/2009

Proxy form	11/05/2009

Notice of the second EGM in 2009	11/05/2009

Circular	11/05/2009

Announcement Regarding the Resolutions Passed by the Board and Resignation and ...	10/26/2009

Announcement Regarding the Resolution Passed by the Board	10/14/2009

Notice of Board Meeting	10/14/2009

Announcement Regarding Connected Transaction	10/13/2009

Announcement	10/09/2009

Clarification Announcement	09/29/2009

Announcement Regarding the Resolutions Passed at the Board Meeting	08/19/2009

Notice of Board Meeting	08/06/2009


Page:1/16 \| Total:236