Extraordinary Announcement-華新水泥股份有限公司

2022.03.12

Announcement on the results of the declaration of the B-share cash option for the conversion of domestically listed foreign shares to the main board of The Stock Exchange of Hong Kong Limited for listing by way of introduction

To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content. For

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2022.03.10

Third Reminder Announcement on B Shares Cash Option Declaration for Changing Listing Venue for Domestic Listed Foreign Shares and Listing on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Introduction

To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content. For

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2022.03.10

Announcement on the Operation and B to H Plan

To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content. For

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2022.03.09

Third Reminder Announcement on the Cross-boarder Transfer Related to the Domestically Listed Foreign Shares Changing the Listing Venue and Listed on the Main Board of Hong Kong Stock Exchange Limited By Way of Introduction

To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content. For

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2022.03.09

Second Reminder Announcement on B Shares Cash Option Declaration for Changing Listing Venue for Domestic Listed Foreign Shares and Listing on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Introduction

To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content. For

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2022.03.08

Second Reminder Announcement on the Cross-boarder Transfer Related to the Domestically Listed Foreign Shares Changing the Listing Venue and Listed on the Main Board of Hong Kong Stock Exchange Limited By Way of Introduction

To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content. For

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2022.03.08

First Reminder Announcement on B Shares Cash Option Declaration for Changing Listing Venue for Domestic Listed Foreign Shares and Listing on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Introduction

To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content. For

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2022.03.04

Announcement on the Cross-boarder Transfer Related to the Domestically Listed Foreign Shares Changing the Listing Venue and Listed on the Main Board of Hong Kong Stock Exchange Limited By Way of Introduction

To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content. For

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Announcement on the results of the declaration of the B-share cash option for the conversion of domestically listed foreign shares to the main board of The Stock Exchange of Hong Kong Limited for listing by way of introduction

Third Reminder Announcement on B Shares Cash Option Declaration for Changing Listing Venue for Domestic Listed Foreign Shares and Listing on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Introduction

Announcement on the Operation and B to H Plan

Third Reminder Announcement on the Cross-boarder Transfer Related to the Domestically Listed Foreign Shares Changing the Listing Venue and Listed on the Main Board of Hong Kong Stock Exchange Limited By Way of Introduction

Second Reminder Announcement on B Shares Cash Option Declaration for Changing Listing Venue for Domestic Listed Foreign Shares and Listing on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Introduction

Second Reminder Announcement on the Cross-boarder Transfer Related to the Domestically Listed Foreign Shares Changing the Listing Venue and Listed on the Main Board of Hong Kong Stock Exchange Limited By Way of Introduction

First Reminder Announcement on B Shares Cash Option Declaration for Changing Listing Venue for Domestic Listed Foreign Shares and Listing on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Introduction

Announcement on the Cross-boarder Transfer Related to the Domestically Listed Foreign Shares Changing the Listing Venue and Listed on the Main Board of Hong Kong Stock Exchange Limited By Way of Introduction