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中國建材
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2023/06/28
須予披露的交易
(1)自願公告有關水泥資產重組及(2)關連交易及須予披露的交易有關吸收合併
2023/04/28
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2023/04/28
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股東周年大會、H股類別股東會及內資股類別股東會表決票匯總結果及派發末期股息
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2023/04/04
股份購回
(1)發行股份的一般授權;(2)回購H股的一般授權;(3)建議發行債務融資工具;(4)建議末期股息分派計劃;(5)建議修訂公司章程(包含股東大會議事規則);(6)股東周年大會通告;(7)H股類別股東會通告;及(8)內資股類別股東會通告
2023/04/04
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2023/03/24
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截至2022年12月31日止年度之末期股息
2023/03/24
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2023/01/20
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2022/12/30
須予披露的交易
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2022/12/29
須予披露的交易
須予披露的交易或主要交易資產重組
2022/11/25
須予披露的交易
須予披露交易 - 有關視作出售中材鋰膜股權
2022/10/28
須予披露的交易
公告 - (1)持續關連交易及主要交易;(2)持續關連交易及須予披露交易;(3)建議變更經營範圍;及(4)建議修訂公司章程
2022/10/28
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2022/10/10
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