Asia Cement (China) Holdings Corporation has notified the market that its board of directors will convene on 27 October 2026. The agenda includes consideration and approval of the consolidated financial results for the nine months ended 30 September 2026 and discussion of an interim dividend declaration, if deemed appropriate.

The announcement, dated 13 October 2026, was signed by Chairman Hsu Shu-tong. According to the notice, the board currently comprises three executive directors, four non-executive directors (including the chairman) and four independent non-executive directors.

No financial figures were disclosed in the statement; investors will obtain the company’s latest operational and earnings data upon release of the nine-month results following the forthcoming board meeting.