亞泥 News Releases

Asia Cement Announces Members of the 6th Compensation Committee

Asia Cement Corporation announces the members of its 6th Compensation Committee. All previous member… · 2026-08-13

Asia Cement Announces 2026 Q2 Investor Briefing Session Information

Asia Cement Corporation will hold its 2026 second-quarter investor briefing online on August 17, 202… · 2026-08-06

[Asia Cement] Announcement of the Board Meeting Date for the Review of 115th Year Q2 Financial Report

Asia Cement Corporation announces the scheduled date of its board meeting on August 13, 115 (Taiwan … · 2026-08-05

【Asia Cement】February 2026 Revenue: NT$3.493 billion (YoY -16.5%)

Asia Cement (1102) announced its operational report for February 2026. The company's single-month re… · 2026-02-01

Asia Cement Corporation Announces Share Exchange for Organizational Restructuring of Mainland China Investments by Key Subsidiaries Asia Industrial Investment Pte. Ltd. and Asia Investment Co., Ltd.

Asia Cement Corporation's key subsidiaries, Asia Industrial Investment Pte. Ltd. and Asia Investment… · 2026-06-24

[Asia Cement] Announcement by Major Subsidiary Asia East Ready-Mix Concrete Co., Ltd. on Ex-Dividend Date for 115th Year Profit Distribution

Asia East Ready-Mix Concrete Co., Ltd. has announced a cash dividend of NT$13 per ordinary share for… · 2026-06-16

Asia Cement Announces Reappointment of Chairman of Asia East Ready-Mix Concrete Company

The board of directors of Asia East Ready-Mix Concrete Company, a key subsidiary of Asia Cement, has… · 2026-06-16

Asia Cement Announces Subsidiary Asia East Ready-Mix Concrete Co., Ltd. Resolves to Lift Non-Competition Restrictions for Directors

Asia East Ready-Mix Concrete Co., Ltd., a key subsidiary of Asia Cement Corporation, has announced t… · 2026-06-16

[Asia Cement] Announcement of the Annual Shareholders' Meeting of Asia East Ready-Mix Concrete Co., Ltd., a Significant Subsidiary, Electing Directors and Supervisors for 2026

Asia East Ready-Mix Concrete Co., Ltd., a key subsidiary of Asia Cement Corporation, held its annual… · 2026-06-16

Asia Cement Announces Key Resolutions from 2026 Shareholder Meeting of Its Major Subsidiary, Asia East Ready-mix Concrete Co., Ltd.

Asia East Ready-mix Concrete Co., Ltd. held its annual shareholder meeting on June 16, 2026, approvi… · 2026-06-16

Yan Nee Announces Dividend Payout Ex-Date for Jia Hui Power Corporation, Key Subsidiary, for FY 114

Jia Hui Power Corporation has declared a cash dividend of NT$2.46 per ordinary share for FY 115, wit… · 2026-06-15

Asia Cement Announces Key Resolutions from Shareholders' Meeting of Chi-Hui Power Corporation for FY2026

Chi-Hui Power Corporation, a key subsidiary of Asia Cement, held its annual shareholders' meeting on… · 2026-06-15

[Asia Cement] Announcement of Board of Directors (including Independent Directors) Election

Asia Cement held a full re-election of its board of directors at the shareholders' meeting on May 28… · 2026-05-28

[Asia Cement] Announcement on Lifting Non-Compete Restrictions for Directors

Asia Cement approved the lifting of non-compete restrictions for six directors, including Hsu Shu-to… · 2026-05-28

[Asia Cement] May 2026 Revenue Reaches NT$6.30 Billion (Down 1.2% YoY)

Asia Cement Corporation (TWSE: 1102) announced its consolidated revenue for May 2026 at NT$6.30 bill… · 2026-05-01

【Asia Cement】Announcement of Important Resolutions of the 115th Annual General Meeting

Asia Cement held its AGM on May 28, 115, approving the 114 fiscal year financial statements, a cash … · 2026-05-28

Asia Cement announces Q4 dividend ex‑date

Asia Cement declares NT$2.3 per share dividend, ex‑date July 22 2026, payment Aug 14 2026. · 2026-06-04

[Asia Cement] Announcement of important resolutions from the shareholder meeting of important subsidiary Asia Cement (China) Holdings

Asia Cement (China) Holdings held its annual general meeting on May 26, 115, approving a final divid… · 2026-05-26

[Asia Cement] Announcement Regarding AGM Resolution of Important Subsidiary Asia Cement (China) Holdings

Asia Cement announced that its subsidiary, Asia Cement (China) Holdings, received shareholder approv… · 2026-05-26

Asia Cement announces chairman reappointment

Asia Cement Co. announces chairman 徐旭東 continues his term, effective 115/06/03. · 2026-06-03

Asia Cement Announces Board Representative Change

Asia Cement board rep Chen Rui-long ended 118/05/27; Xu Guo-an started 115/06/02. · 2026-06-02

[Asia Cement] Announcement of the 4th Audit Committee Member List

Asia Cement announced the re-election of its audit committee members on May 28, 115, following the e… · 2026-05-28

[Asia Cement] March 2026 Monthly Revenue NT$5.349 Billion (YoY -18.1%)

Asia Cement Corporation announced its monthly revenue for March 2026 was NT$5.349 billion, represent… · 2026-03-01

[Asia Cement] Expiration of the term of the fifth Compensation Committee members.

Asia Cement announced that the term of the fifth Compensation Committee members expired on May 28, 2… · 2026-05-28

[Asia Cement] Expiration of the term of the second Corporate Sustainability Committee members.

Asia Cement announced that the term of the second Corporate Sustainability Committee members expired… · 2026-05-28

[Asia Cement] Expiration of the term of the first Nomination Committee members.

Asia Cement announced that the term of the first Nomination Committee members expired on May 28, 202… · 2026-05-28

【Asia Cement】Board of Directors Resolves Not to Distribute Earnings for Q1 2026

Asia Cement announced that its board of directors resolved not to distribute earnings for the first … · 2026-05-13

[Asia Cement] Announcement of the Company's Q1 2026 Consolidated Financial Report Approved by the Board of Directors

Asia Cement announced the approval of its consolidated financial report for the first quarter of 202… · 2026-05-13

[Asia Cement] April 2026 Monthly Revenue: 5.694 Billion TWD (YOY -9.3%)

Asia Cement's monthly revenue for April 2026 reached 5.694 billion TWD, marking a 9.3% year-on-year … · 2026-04-01

【Asia Cement】Announcement of the Board Meeting Date for the Company's Q1 2026 Financial Report.

Asia Cement Corporation announced on May 5, 2026, that its board of directors will convene on May 13… · 2026-05-05

Asia Cement Announces Information for Q1 2026 Investor Conference

Asia Cement has announced details for its Q1 2026 investor conference, scheduled to be held online o… · 2026-05-18

【Asia Cement】Supplementary explanation regarding the company's announcement on March 11, 2026, of the board of directors' approval to issue unsecured ordinary corporate bonds