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

Dongwu Cement International Ltd is a cement and clinker producer in Wujang City, Suzhou Prefecture, PRC.  The Company uses NSP technology in their production process.  Dongwu's products are sold in bulk cement form and are used in general cement applications.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

Appointment Of
Independent Non-Executive Director
And
Change In The Composition Of The Board Committee

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]

Resignation Of
Independent Non-Executive Director
And
Non-Compliance With The Listing Rules In
Relation To The Board Composition

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

Declaration Of Special Dividend And Closure Of Register Of Members

Announcements and Notices - [Dividend or Distribution]

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

List Of Directors And Their Roles And Functions

Appointment Of Independent Non-Executive Director And Change In The Composition Of The Board Committee

Resignation Of Independent Non-Executive Director And Non-Compliance With The Listing Rules In Relation To The Board Composition

Declaration Of Special Dividend And Closure Of Register Of Members

Declaration Of Special Dividend And Closure Of Register Of Members