Rules of Procedures for the Audit Committee to the Board of Directors
Rules of Procedures for the Nomination Committee to the Board of Directors
Articles of Association
Recent share prices of the A Shares and B Shares on the Shanghai Stock Exchange
Articles of Association Industry Report of the construction material market in the PRC and other Regions Consents of Experts Company Law, Special Regulations, Mandatory Provisions and Unofficial English Translation
Announcement - LISTING OF THE OVERSEAS LISTED FOREIGN SHARES BY WAY OF INTRODUCTION ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
LISTING OF THE OVERSEAS LISTED FOREIGN SHARES BY WAY OF INTRODUCTION ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
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 statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content. For