2013 2013 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2013.12.23 Takeovers Code - dealing disclosuresDisclosure of Dealings under Rule 22 of the Takeovers Code 2013.12.19 Announcements and Notices - [Terms of Reference of the Nomination Committee]Terms of Reference of Nomination Committee 2013.12.17 Announcements and Notices - [Resumption]EXCHANGE NOTICE - RESUMPTION OF TRADING 2013.12.17 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Resumption / Inside Information]Joint Announcement - (1) conditional purchase of 56.06% shares in Allied Cement Holdings Limited by China Health Management Investment Limited; (2) possible mandatory unconditional cash offer by Yu Ming Investment Management Limited on behalf of China Health Management Investment Limited ; and (3) resumption of trading 2013.12.09 Announcements and Notices - [Suspension]EXCHANGE NOTICE - SUSPENSION OF TRADING 2013.12.09 Announcements and Notices - [Suspension / Inside Information]Suspension of Trading 2013.12.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2013 2013.11.01 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2013 2013.10.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2013 2013.10.02 Announcements and Notices - [Other]Change of Company Logo 2013.09.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2013 2013.08.21 Announcements and Notices - [Interim Results]Unaudited Interim Results for the six months ended 30th June, 2013 2013.08.09 Announcements and Notices - [Date of Board Meeting]Date of Board Meeting 2013.08.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2013 2013.07.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2013 2013.06.05 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2013 2013.05.23 Announcements and Notices - [Results of AGM]Poll Results at the Annual General Meeting held on 23rd May, 2013 2013.05.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2013 2013.04.16 Announcements and Notices - [Notice of AGM]Notice of Annual General Meeting 2013.04.16 Proxy FormsAnnual General Meeting Form of Proxy 2013.04.16 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting 2013.04.05 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2013 2013.03.15 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]Announcement of Audited Results for the Year Ended 2012 2013.03.05 Announcements and Notices - [Date of Board Meeting]Date of Board Meeting 2013.03.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2013 2013.02.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2013 2013.01.10 Announcements and Notices - [Inside Information / Profit Warning]Inside Information and Profit Warning 2013.01.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2012
