安徽澳门威尼克斯人水泥股份有限公司

澳门威尼克斯人

Announcement

Terms of Reference of the Audit Committee2025-04-17
(1) Announcement Regarding the Resolutions Passed by the Board; (2) Nomination of the Candidates of Directors for the Tenth Session of the Board; and (3) Proposed Amendments to the Articles of Association2025-04-17
Reminder Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2025-04-15
Reminder Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2025-04-15
NOTICE OF BOARD MEETING2025-04-15
Inside Information Announcement on Estimated Results for the First Quarter of 20252025-04-08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20252025-04-01
Final Dividend for the Year Ended 31 December 20242025-03-24
Announcement Regarding the Resolutions Passed by the Supervisory Committee2025-03-24
Announcement Regarding the Resolutions Passed by the Board2025-03-24
Results for the year ended 31 December 20242025-03-24
NOTICE OF BOARD MEETING2025-03-12

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