This announcement is a separate document:
亞洲水泥(中國)：(1) 建議發行及購回股份之一般授權 (2) 建議重選退任董事 (3) - (5) 建議修訂及重列管理辦法 (6) 建議修訂組織章程細則 (7) 股東周年大會通告
ASIA CEMENT CH: (1) Proposed General Mandates To Issue And Repurchase Shares (2) Proposed Re-election Of Retiring Directors (3)- (5) Proposed Aamended And Restated Operational Procedures (6) Proposed Amendments To The Articles Of Association (7)Notice Of
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