乐天使

Announcement on Resolutions of the First Meeting of the Seventh Board of Directo

Stock Codes: 600801, 900933 Stock abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2012-010 Huaxin Cement Co., Ltd. Announcement on Resolutions of the First Meeting of the Seventh Board of Directors and Convening the Second Extraordinary Shareholders General Meeting 2012 To the best of our kno

Annual Shareholders General Meeting 2011

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref. Lin 2012-009 Huaxin Cement Co., Ltd. Announcement on Resolutions of the Annual Shareholders’ General Meeting 2011 To the best of our knowledge, the Board of Directors of the Company and its members confirm that ther

Announcement on Resolution of the Thirty Sixth Meeting of the Sixth Board of Dir

Stock Codes: 600801, 900933 Stock abbreviations: Huaxin Cement, Huaxin B ShareRef: Lin 2012-008 Huaxin Cement Co., Ltd. Announcement on Resolution of the Thirty Sixth Meeting of the Sixth Board of Directors To the best of our knowledge, the Board of Directors of the Company and its members confirm

Announcement on Explanation Relating to the Share Increase from Party Acting in

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2012-007 Huaxin Cement Co., Ltd. Announcement on Explanation Relating to the Share Increase from Party Acting in Concert with the Largest Shareholder of the Company To the best of our knowledge, the Board of Dir

Announcement on Related Transaction

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref. Lin 2012-006 Huaxin Cement Co., Ltd. Announcement on Related Transaction 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 stat

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

Stock Codes: 600801, 900933 Stock abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2012-005 Huaxin Cement Co., Ltd. Announcement on Resolutions of the Ninth Meeting of the Sixth Board of Supervisors To the best of our knowledge, the Board of Supervisors of the Company and its members confirm t

Announcement on Resolutions of the Thirty Fifth Meeting of the Sixth Board of Di

Stock Codes: 600801, 900933 Stock abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2012-004 Huaxin Cement Co., Ltd. Announcement on Resolutions of the Thirty Fifth Meeting of the Sixth Board of Directors and Convening the Annual Shareholders’ General Meeting 2011 To the best of our knowledge,

Announcement on Schedule of Investors Reception in 2012 and Presenting the 2011

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2012-003 Huaxin Cement Co., Ltd. Announcement on Schedule of Investors’ Reception in 2012 and Presenting the 2011 Online Session To the best of our knowledge, the Board of Directors of the Company and its member