Rules of Procedures for the Remuneration and Assessment Committee to the Board of Directors
Rules of Procedures for the Nomination Committee to the Board of Directors
Rules of Procedures for the Audit Committee to the Board of Directors
Announcement on the Expiration of the Third Lock-up Period of the 2020-2022 Core Employee Stock Ownership Plan
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Announcement on Resolutions of the Fifth Meeting of the Eleventh Board of Directors
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
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(kāi)發(fā)區高新大道 426號華新大廈