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China Shanshui Cement Resets 2026 AGM Date and Renews Connected Transaction Frameworks

Story Highlights
  • China Shanshui Cement rescheduled its 2026 AGM to 26 May and reset the book closure period for voting eligibility.
  • The company renewed multiple 2026 framework agreements for services and clinker and cement trades, triggering connected-transaction compliance duties.
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China Shanshui Cement Resets 2026 AGM Date and Renews Connected Transaction Frameworks

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China Shanshui Cement Group ( (HK:0691) ) has issued an update.

China Shanshui Cement Group has rescheduled its 2026 annual general meeting to 26 May 2026 and adjusted the corresponding book closure period for determining shareholder eligibility to attend and vote. The revised closure will run from 20 May to 26 May 2026, during which share transfers will not be registered.

The group has also renewed a series of framework agreements with CNBMG, Shandong Quanxing and Shandong Donghua covering mine development services, cement production equipment and supplies, engineering and technical services, and clinker and cement transactions. As these counterparties are connected persons under Hong Kong listing rules, the renewed agreements constitute continuing connected transactions, triggering varying levels of reporting, announcement, independent shareholders’ approval and annual review requirements based on their respective annual caps and percentage ratios.

More about China Shanshui Cement Group

China Shanshui Cement Group is a mainland China-based cement producer, operating within the construction materials industry. The group focuses on the production and sale of cement and clinker, as well as associated mine development, engineering, and technical services that support its manufacturing operations and supply chain.

Average Trading Volume: 112,951

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$1.63B

For detailed information about 0691 stock, go to TipRanks’ Stock Analysis page.

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