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

2008

Select Year

Dec

24

Proxy Forms - Discloseable and Connected Transaction

Dec

24

Announcements and Notices - Notice of Special General Meeting - Discloseable and Connected Transaction

Dec

24

Circulars - Discloseable and Connected Transaction

Dec

15

Announcements and Notices - 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

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

Nov

28

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

Nov

25

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

Nov

25

Announcements and Notices - Notice of Special General Meeting

Nov

25

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

Nov

25

Proxy Forms - 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

Announcements and Notices - Positive Profit Alert

Nov

07

Announcements and Notices - Discloseable and Connected Transaction

Nov

04

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

Nov

02

Announcements and Notices - Appointment of Executive Directors and Non-Exectuive Director

Oct

20

Announcements and Notices - Unusual Price and Volume Movements

Sep

29

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

Sep

22

Announcements and Notices - Unaduited Interim Results for the Six Months Ended 30th June 2008

Sep

08

Announcements and Notices - Date of Board Meeting

Jul

25

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

Jul

22

Announcements and Notices - Announcement Pursuant to Rule 13.18 of the Listing Rules

Jul

18

Announcements and Notices - Poll Results of the Extraordinary General Meetings Held on 18 July 2008

Jul

14

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

Jun

30

Announcements and Notices - Notice of Extraordinary General Meeting

Jun

30

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

Jun

30

Circulars - Placing of New Shares and Connected Transactions

Jun

26

Announcements and Notices - Unusual Price and Volume Movements

Jun

25

Announcements and Notices - Notice of Extraordinary General Meeting

Jun

25

Proxy Forms - Form of Proxy

Jun

25

Circulars - Very Substantial Acquisition and Connected Transaction and Possible Continuing Connected Transactions

Jun

20

Announcements and Notices - Placing of New Shares and Connected Transaction and Resumption of Trading

Jun

20

Announcements and Notices - Suspension of Trading

Jun

17

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

Jun

16

Announcements and Notices - Suspension of Trading

Jun

10

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

Jun

04

Announcements and Notices - Possible Continuing Connected Transactions

May

22

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

May

22

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

May

14

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

May

13

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

May

02

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

Apr

30

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

Apr

29

Announcements and Notices - Notice of Annual General Meeiing

Apr

29

Proxy Forms - Proxy Form for AGM

Apr

29

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

Apr

24

Announcements and Notices - Discloseable and Connected Transaction and Resumption of Trading

Apr

23

Announcements and Notices - Discloseable and Connected Transaction and Resumption of Trading

Apr

21

Announcements and Notices - Suspension of Trading

Apr

15

Announcements and Notices - Announcement of Audited Consolidated Results for the Year Ended 31 December 2007

Apr

01

Announcements and Notices - Date of Board Meeting

Mar

31

Announcements and Notices - Memorandum of Understanding Relating To A Possible Very Substantial Acquisition And Connected Transaction

Mar

31

Announcements and Notices - Memorandum of Understanding Relating To A Possible Very Substantial Acquisition And Connected Transaction

Mar

25

Announcements and Notices - Unusual Price Movements

Mar

03

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

Feb

04

Announcements and Notices - Poll Result of the Special General Meeting / Continuing Connected Transaction

Jan

31

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

Jan

18

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

Jan

18

Announcements and Notices - Notice of SGM

Jan

18

Circulars - Continuing Connected Transaction

Jan

17

Proxy Forms - Proxy Form

Jan

17

Announcements and Notices - Continuing Connected Transaction