2012 2012 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2012.12.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2012 2012.11.14 Circulars - [Major Transaction]Major Transactions - Purchases of Equipment and Machineries 2012.11.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2012 2012.10.25 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]Delay in Despatch of Circular to Major Transactions - Purchases of Equipment and Machineries 2012.10.09 Announcements and Notices - [Continuing Connected Transaction]Continuing Connected Transaction - Sharing of Administrative Services and Management Services Agreement 2012.10.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2012 2012.10.04 Announcements and Notices - [Resumption]EXCHANGE NOTICE - RESUMPTION OF TRADING 2012.10.04 Announcements and Notices - [Discloseable Transaction / Major Transaction / Resumption]Major Transactions and Discloseable Transaction - Purchase of Equipment and Machineries and Resumption of Trading 2012.10.03 Announcements and Notices - [Suspension]EXCHANGE NOTICE - SUSPENSION OF TRADING 2012.10.03 Announcements and Notices - [Suspension]Suspension of Trading 2012.09.05 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2012 2012.08.15 Announcements and Notices - [Interim Results]Announcement of Unaudited Interim Results for the six months ended 30th June, 2012 2012.08.03 Announcements and Notices - [Date of Board Meeting]Date of Board Meeting 2012.08.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2012 2012.07.16 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]Change of head office and principal place of business 2012.07.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2012 2012.06.22 Announcements and Notices - [Profit Warning / Price-Sensitive Information]Profit Warning 2012.06.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2012 2012.05.24 Announcements and Notices - [Results of AGM]Poll Results at the Annual General Meeting held on 24th May, 2012 2012.05.15 Announcements and Notices - [Discloseable Transaction]Discloseable Transaction 2012.05.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2012 2012.04.20 Announcements and Notices - [Notice of AGM]Notice of Annual General Meeting 2012.04.20 Proxy FormsAnnual General Meeting Form of Proxy 2012.04.20 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 2012.04.02 Announcements and Notices - [Results of EGM/SGM]Poll Results of the Extraordinary General Meeting held on 2nd April, 2012 2012.04.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2012 2012.03.30 Announcements and Notices - [List of Directors and their Role and Function]List of Directors and their Roles and Functions 2012.03.30 Constitutional DocumentsAmended and Restated Memorandum and Articles of Association 2012.03.25 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 2011 2012.03.23 Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of Reference of Audit Committee 2012.03.23 Announcements and Notices - [Terms of Reference of the Remuneration Committee]Terms of Reference of Remuneration Committee 2012.03.23 Announcements and Notices - [Terms of Reference of the Nomination Committee]Terms of Reference of Nomination Committee 2012.03.15 Announcements and Notices - [Notice of EGM/SGM]Notice of Extraordinary General Meeting 2012.03.15 Proxy FormsForm of Proxy for the Extraordinary General Meeting 2012.03.15 Circulars - [Very Substantial Acquisition / Connected Transaction]Very Substantial Acquisition and Connected Transaction - Proposed Formation of Joint Venture and Notice of Extraordinary General Meeting 2012.03.13 Announcements and Notices - [Date of Board Meeting]Date of Board Meeting 2012.03.07 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Connected Transaction]Delay in despatch of circular relating to Very Substantial Acquisition and Connected Transaction - Proposed Formation of Joint Venture 2012.03.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2012 2012.02.16 Announcements and Notices - [Resumption]EXCHANGE NOTICE - RESUMPTION OF TRADING 2012.02.15 Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Resumption]Joint Announcement - Progress of the Bailonggang Project in Shanghai - Proposed Formation of Joint Venture which constitutes (I) A Very Substantial Acquisition and Connected Transaction for Allied Cement Holdings Limited and (II) Discloseable and Connected Transactions for Tian An China Investments Company Limited, and Resumption of Trading in the Shares of Allied Cement Holdings Limited and Tian An China Investments Company Limited 2012.02.13 Announcements and Notices - [Suspension]EXCHANGE NOTICE - SUSPENSION OF TRADING 2012.02.13 Announcements and Notices - [Suspension]Suspension of Trading 2012.02.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2012 2012.01.17 Announcements and Notices - [Allotment Results]Allied Cement Holdings Limited - Announcement of Allotment Results
