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DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Cash Dividend with Currency Option Announcement for Equity Issuer
Proxy Form for Use at the 2021 Annual General Meeting
Notice of the 2021 Annual General Meeting
Circular of the 2021 Annual General Meeting
Copyright 2021 華新建材集團股份有限公司 鄂ICP備09010176號-1
僅支持IE10以上版本公司注冊地址：中國-湖北-黃石-大棋大道東600號業(yè)務(wù)中心地址：湖北省武漢市東湖新技術(shù)開發(fā)區(qū)高新大道 426號華新大廈
