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Monthly Return of Equity Issuer on Movements in Securities
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VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF THE 2025 FIRST QUARTERLY REPORT OF ANHUI CONCH CEMENT COMPANY LIMITED
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Notification Letter and Reply Form to Registered Shareholders - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications
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Notification Letter and Reply Form to Non-registered Shareholders - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications
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FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 JUNE 2025
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PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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NOTICE OF 2025 ANNUAL GENERAL MEETING
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Monthly Return of Equity Issuer on Movements in Securities
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
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