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Stock Codes: A Share 600801 B Share 900933 Ref: Lin 2009-012 Huaxin Cement Co., Ltd. Announcement on the Resolutions of the Second Meeting of the Sixth Board of Supervisors The Second Meeting of the Sixth Board of Supervisors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”), wa
Stock Codes: A Share 600801 B Share 900933 Ref: Lin 2009-011 Huaxin Cement Co., Ltd. Announcement on Resolutions of the Fourth Meeting of the Sixth Board of Directors The Board of Directors of the Company and its members guarantee that there is no false or misleading statement or material omission
Stock Codes: A Share 600801 B Share 900933 Ref. Lin 2009-010 Huaxin Cement Co., Ltd. Announcement on Resolutions of the 2009 First Extraordinary Shareholders' General Meeting The Board of Directors of the Company and its members guarantee that there is no false or misleading statement or material o
Stock Codes: A Share 600801 B Share 900933 Ref: Lin 2009-009 Huaxin Cement Co., Ltd. Announcement on Resolutions of the Third Meeting of the Sixth Board of Directors and Convening the First Special Shareholders’ Meeting for 2009 The Board of Directors of the Company and its members guarantee that t
Stock Codes: A Share 600801 B Share 900933 Ref: Lin 2009-008 Huaxin Cement Co., Ltd. and its Board of Directors guarantee that the information in the announcement is true, accurate and complete, and shall be jointly liable for the false and misleading statement or material omission in this announce
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