Announcements and Notices - [Terms of Reference of the Remuneration Committee]

Asia Cement China Holdings Corporation manufactures cement in China. The Company excavates the raw materials for, and produces, clinker and different types of cement.

Terms Of Reference
Of
Remuneration Committee

Announcements and Notices - [Terms of Reference of the Audit Committee]

Terms Of Reference
Of
Audit Committee

Announcements and Notices - [Quarterly Results / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

Announcement Of Unaudited Results For The
Nine Months Ended 30 September 2024
And
Change Of Company Secretary, Process Agent And
Authorised Representative

Announcements and Notices - [Profit Warning / Inside Information]

Profit Warning
For The Nine Months Ended 30 September 2024

Announcements and Notices - [List of Directors and their Role and Function]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Asia Cement China (743 HK)

Terms Of Reference Of Remuneration Committee

Terms Of Reference Of Audit Committee

Announcement Of Unaudited Results For The Nine Months Ended 30 September 2024 And Change Of Company Secretary, Process Agent And Authorised Representative

Profit Warning For The Nine Months Ended 30 September 2024

List Of Directors And Their Role And Function

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)