1. Date of Board Resolution: 115/05/26 2. Source of funds: N/A. 15. Other notes: Asia Cement (China) Holdings' AGM authorized the board to issue new shares up to 20% of existing capital and repurchase up to 10% of existing capital, in accordance with HKEX listing rules. No specific execution plan currently exists.

FACT BOX

  • Source: PR Times
  • Category: 子公司重大決議
  • Dates in source: 115/05/26