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Conch Group
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Home
About
Company Profile
Organizational Structure
News
Investor Relations
Announcement
Performance Report
Company Information
Corporate Governance
Investor Services
ESG
Products
Product Introduction
Key Projects
Responsibility
Investor Relations
Announcement
Performance Report
Company Information
Corporate Governance
Investor Services
ESG
Announcement
Terms of Reference of the Audit Committee
2025-04-17
(1) Announcement Regarding the Resolutions Passed by the Board; (2) Nomination of the Candidates of Directors for the Tenth Session of the Board; and (3) Proposed Amendments to the Articles of Association
2025-04-17
Reminder Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2025-04-15
Reminder Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2025-04-15
NOTICE OF BOARD MEETING
2025-04-15
Inside Information Announcement on Estimated Results for the First Quarter of 2025
2025-04-08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
2025-04-01
Final Dividend for the Year Ended 31 December 2024
2025-03-24
Announcement Regarding the Resolutions Passed by the Supervisory Committee
2025-03-24
Announcement Regarding the Resolutions Passed by the Board
2025-03-24
Results for the year ended 31 December 2024
2025-03-24
NOTICE OF BOARD MEETING
2025-03-12
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