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Announcement on Resolutions of the First Extraordinary Shareholders’ General Meeting 2016

2016-031 Announcement on Resolutions of the First Extraordinary Shareholders General Meeting 2016

Notification on Convening the First Extraordinary Shareholders’ General Meeting 2016

Notification on Convening the First Extraordinary Shareholders General Meeting 2016

Announcement on Affiliated Party Transaction of Signing the Assets Transfer Agreement between LAFARGE CHINA CEMENT

Announcement on Affiliated Party Transaction of Signing the Assets Transfer Agreement between LAFARGE CHINA CEMENT

Announcement on Resolutions of the Eighteenth Meeting of the Eighth Board of Directors

Announcement on Resolutions of the Eighteenth Meeting of the Eighth Board of Directors

Announcement on Resolutions of the Fifteenth Meeting of the Eighth Board of Directors

2016-026 Announcement on Resolutions of the Fifteenth Meeting of the Eighth Board of Directors

Risk Warning Announcement on Signing the Assets Transfer Framework Agreement between LAFARGE CHINA CEMENT LIMITED

Risk Warning Announcement on Signing the Assets Transfer Framework Agreement between LAFARGE CHINA CEMENT LIMITED a

Announcement on the Major Event of Signing the Assets Transfer Framework Agreement between LAFARGE CHINA CEMENT LIM

Announcement on the Major Event of Signing the Assets Transfer Framework Agreement between LAFARGE CHINA CEMENT LIM

Announcement on the Resolution of the Thirteenth Meeting of the Eighth Board of Directors

Announcement on the Resolution of the Thirteenth Meeting of the Eighth Board of Directors