Asia Cement (China) Holdings Corporation (“Asia Cement CH”) announced that its Board of Directors will meet on 24 April 2026. The agenda includes approval of the consolidated financial results for the three months ended 31 March 2026, evaluation of an interim dividend proposal, and discussion of other corporate matters.
The meeting notice, released in Hong Kong on 9 April 2026 and signed by Chairman Hsu Shu-tong, confirms participation from executive, non-executive, and independent non-executive directors. Any dividend declaration remains subject to Board approval at the upcoming session.