乐天使

Notification on Convening the Third Extraordinary Shareholders’ General Meeting 2018

2018-031 Notification on Convening the Third Extraordinary Shareholders’ General Meeting 2018.pdf

Announcement on Related Party Transaction Between Huaxin and Holcim Philippines, Inc. on Signing the Project

2018-030 Announcement on Related Party Transaction Between Huaxin and Holcim Philippines, Inc. on Signing the Project.pdf

Announcement on Resolutions of the Seventh Meeting of the Ninth Board of Directors

2018-029 Announcement on Resolutions of the Seventh Meeting of the Ninth Board of Directors.pdf

Announcement on Resolution of the Second Extraordinary Shareholders’ General Meeting 2018

2018-028 Announcement on Resolution of the Second Extraordinary Shareholders’ General Meeting 2018.pdf

Notification on Convening the Second Extraordinary Shareholders’ General Meeting 2018

Notification on Convening the Second Extraordinary Shareholders’ General Meeting 2018.pdf

Announcement on Resolutions of the Sixth Meeting of the Ninth Board of Directors

Announcement on Resolutions of the Sixth Meeting of the Ninth Board of Directors.pdf

Announcement on Forecast Growth of Operation Results for Jan-Sep 2018

2018-024 Announcement on Forecast Growth of Operation Results for Jan-Sep 2018.pdf

Announcement on Forecast Growth of Operation Results for the First Half of 2018

2018-022 Announcement on Forecast Growth of Operation Results for the First Half of 2018.pdf