Shougang Fushan Resources Group Limited - Investor Relations > Announcements & Circulars

2008

Select Year

Dec

24

Discloseable and Connected Transaction

Dec

24

Notice of Special General Meeting - Discloseable and Connected Transaction

Dec

24

Discloseable and Connected Transaction

Dec

15

Poll Result of the Special General Meeting, Revision of Caps for Relevant Continuing Connected Transactions, New Continuing Connected Transactions and Refreshment of the General Mandate to Issue New Shares

Dec

01

Further Delay in Despatch of Circular, Discloseable and Connected Transaction

Nov

28

Announcements and Notices - Further Delay in Despatch of Circular, Discloseable and Connected Transaction

Nov

25

Revision of Caps for Relevant Continuing Connected Transactions, New Continuing Connected Transactions and Refreshment of the General Mandate to Issue New Shares

Nov

25

Notice of Special General Meeting

Nov

25

Revision of Caps for Relevant Continuing Connected Transactions, New Continuing Connected Transactions and Refreshment of the General Mandate to Issue New Shares

Nov

25

Form of Proxy for Use at the Special General Meeting of the Company to Be Held on 15 December 2008 (Or at Any Adjournment Thereof)

Nov

17

Positive Profit Alert

Nov

07

Discloseable and Connected Transaction

Nov

04

Revision of Caps for Relevant Continuing Connected Transactions, New Continuing Connected Transactions and Refreshment of the General Mandate to Issue New Shares

Nov

02

Appointment of Executive Directors and Non-Exectuive Director

Oct

20

Unusual Price and Volume Movements

Sep

29

Further Delay in Despatch of Circular - Discloseable and Connected Transaction

Sep

22

Unaduited Interim Results for the Six Months Ended 30th June 2008

Sep

08

Date of Board Meeting

Jul

25

Completion of Very Substantial Acquisition and Connected Transaction,the Shougang Placing and the Second Placing

Jul

22

Announcement Pursuant to Rule 13.18 of the Listing Rules

Jul

18

Poll Results of the Extraordinary General Meetings Held on 18 July 2008

Jul

14

Further Delay in Despatch of Circular Discloseable and Connected Transaction

Jun

30

Notice of Extraordinary General Meeting

Jun

30

Proxy Form for Use at the Extraordinary General Meeting to be Held on 18 July 2008

Jun

30

Placing of New Shares and Connected Transactions

Jun

26

Unusual Price and Volume Movements

Jun

25

Notice of Extraordinary General Meeting

Jun

25

Jun

25

Very Substantial Acquisition and Connected Transaction and Possible Continuing Connected Transactions

Jun

20

Placing of New Shares and Connected Transaction and Resumption of Trading

Jun

20

Suspension of Trading

Jun

17

Long Term Strategic Cooperation with Shougang and Placing of New Shares and Resumption of Trading

Jun

16

Suspension of Trading

Jun

10

Delay in Despatch of Circular - Very Substantial Acquisition and Connected Transaction

Jun

04

Possible Continuing Connected Transactions

May

22

Very Substantial Acquisition and Connected Transaction, Issue of Consideration Shares and Resumption of Trading

May

22

Very Substantial Acquisition and Connected Transaction, Issue of Consideration Shares and Resumption of Trading

May

14

Delay in Despatch of Circular-Discloseable and Connected Transaction

May

13

Suspension of Trading Pending the Release of an Announcement in Relation to a Very Substantial Acquisition and Connected Transaction of the Company

May

02

Memorandum of Understanding Relating to a Possible Very Substantial Acquisition and Connected Transaction

Apr

30

Proposal for Grant of General Mandates to Issue and Repurchase Securities/Re-Election of Retiring Directors/Notice of Annual General Meeting

Apr

29

Notice of Annual General Meeiing

Apr

29

Proxy Form for AGM

Apr

29

Proposal for Grant of General Mandates to Issue and Repurchase Securities/Re-Election of Retiring Directors/Notice of Annual General Meeting

Apr

24

Discloseable and Connected Transaction and Resumption of Trading

Apr

23

Discloseable and Connected Transaction and Resumption of Trading

Apr

21

Suspension of Trading

Apr

15

Announcement of Audited Consolidated Results for the Year Ended 31 December 2007

Apr

01

Date of Board Meeting

Mar

31

Memorandum of Understanding Relating To A Possible Very Substantial Acquisition And Connected Transaction

Mar

31

Memorandum of Understanding Relating To A Possible Very Substantial Acquisition And Connected Transaction

Mar

25

Unusual Price Movements

Mar

03

Memorandum of Understanding Relating to a Possible Very Substantial Acquisition and Connected Transaction

Feb

04

Poll Result of the Special General Meeting / Continuing Connected Transaction

Jan

31

Memorandum of Understanding Relating to a Possible Very Substantial Acquisition and Connected Transaction

Jan

18

Appointment of Executive Director and Change of Executive Director to Non-executive Director

Jan

18

Jan

18

Continuing Connected Transaction

Jan

17

Jan

17

Continuing Connected Transaction