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                                    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS                                
    
                                
    
                                    2023-06-20                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    (1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES; AND (3) ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION                                
    
                                
    
                                    2023-06-20                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    Monthly Return of Equity Issuer on Movements in Securities                                
    
                                
    
                                    2023-06-01                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    Monthly Return of Equity Issuer on Movements in Securities                                
    
                                
    
                                    2023-05-04                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF THE 2023 FIRST QUARTERLY REPORT BY ANHUI CONCH CEMENT COMPANY LIMITED                                
    
                                
    
                                    2023-04-26                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING                                
    
                                
    
                                    2023-04-25                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    NOTICE OF 2023 ANNUAL GENERAL MEETING                                
    
                                
    
                                    2023-04-25                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    Circular                                
    
                                
    
                                    2023-04-25                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION                                
    
                                
    
                                    2023-04-24                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    RETIREMENT OF INDEPENDENT NON‐EXECUTIVE DIRECTOR, PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES                                
    
                                
    
                                    2023-04-24                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
                
    

            
            
    
                
            
    

        
    
        





























    



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