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An announcement from China Shanshui Cement Group ( (HK:0691) ) is now available.
China Shanshui Cement Group has convened its annual general meeting for 26 May 2026 in Jinan, Shandong, to review and adopt the audited consolidated financial statements for the year ended 31 December 2025, and to vote on the re-election of independent non-executive directors and re-appointment of Moore CPA Limited as auditor. Shareholders will also be asked to approve 2026 framework agreements covering mine development services and engineering and technical services, including their annual caps, authorising directors to execute related transactions, which underscores the group’s ongoing commitment to securing core mining and technical capabilities that underpin its cement production operations.
More about China Shanshui Cement Group
China Shanshui Cement Group Limited is a mainland China-based cement producer, operating through Shandong Shanshui Cement Group and related entities. The company focuses on cement and related building materials, relying on mining, engineering, and technical services to support its industrial operations across Shandong and surrounding regions.
Average Trading Volume: 112,951
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$1.63B
For a thorough assessment of 0691 stock, go to TipRanks’ Stock Analysis page.