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                                    Terms of reference of the Audit Committee (the “Committee”)    of the Board (the “Board”) of Directors (the “Directors”) of the Company                                 
    
                                
    
                                    2018-12-13                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    Monthly Return of Equity Issuer on Movements in Securities                                 
    
                                
    
                                    2018-12-03                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    VOLUNTARY ANNOUNCEMENT: DISTRIBUTION OF SHARES BY SOME SHAREHOLDERS                                
    
                                
    
                                    2018-11-13                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    Monthly Return of Equity Issuer on Movements in Securities                                 
    
                                
    
                                    2018-11-05                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF THE 2018 THIRD QUARTERLY REPORT BY ANHUI CONCH CEMENT COMPANY LIMITED                                
    
                                
    
                                    2018-10-25                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PUBLICATION OF ANNOUNCEMENT ON NOTICE OF BOARD MEETING BY ANHUI CONCH CEMENT COMPANY LIMITED                                
    
                                
    
                                    2018-10-12                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    Monthly Return of Equity Issuer on Movements in Securities                                
    
                                
    
                                    2018-10-05                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    COMPLETION OF ISSUE OF HK$3,925,000,000 AGGREGATE PRINCIPAL AMOUNT OF ZERO COUPON GUARANTEED CONVERTIBLE BONDS DUE 2023, BY CHINA CONCH VENTURE HOLDINGS INTERNATIONAL LIMITED,                                
    
                                
    
                                    2018-09-06                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    Monthly Return of Equity Issuer on Movements in Securities                                
    
                                
    
                                    2018-09-05                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    Proposed issue of HK$3,925,000,000 aggregate principal amount  of  zero coupon guranteed convertible bonds due 2023 , by China Conch Venture Holdings International Limited,                                 
    
                                
    
                                    2018-08-30                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
                
    

            
            
    
                
            
    

        
    
        





























    


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