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

2009

Select Year

Dec

08

Next Day Disclosure Return

Dec

02

Completion of Discloseable and Connected Transactions

Dec

01

Next Day Disclosure Return

Dec

01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009

Nov

27

Next Day Disclosure Return

Nov

24

Next Day Disclosure Return

Nov

13

Voting Results of the EGM Held on 13 November 2009

Nov

11

Next Day Disclosure Return

Nov

10

Next Day Disclosure Return

Nov

10

(Revised) Next Day Disclosure Return

Nov

10

Next Day Disclosure Return

Nov

02

Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31/10/2009

Oct

30

Voting Results of the Egm Held on 30 October 2009

Oct

28

Oct

28

Notice of Extraordinary General Meeting

Oct

28

Continuing Connected Transactions and Notice of Extraordinary General Meeting

Oct

22

Acquisition Framework Agreement in Respect of the Proposed Acquisition of the Entire Equity Interest in Chonghou Energy Resources Limited

Oct

20

Change of Company Secretary

Oct

12

Discloseable and Connected Transaction and Notice of Extraordinary General Meeting

Oct

12

Oct

12

Notice of Extraordinary General Meeting

Oct

07

Connected Transaction and Continuing Connected Transactions

Oct

05

Monthly Return of Equity Issuer on Movements in Securities

Sep

30

Change of Registered Office

Sep

30

Voting Results of the Extraordinary General Meeting

Sep

23

Discloseable and Connected Transaction and Share Transaction

Sep

22

Closure of Register of Members

Sep

22

Interim Results for the Six Months Ended 30 June

Sep

14

Refreshment of General Mandate to Issue and Allot Shares, Proposed Increase in Authorised Share Capital and Notice of Extraordinary General Meeting

Sep

14

Sep

14

Notice of Extraordinary General Meeting

Sep

10

Continuing Connected Transactions

Sep

08

Proposed Increase in Authorised Share Capital and Proposed Refreshment of General Mandate

Sep

07

Date of Board Meeting

Sep

04

Monthly Return of Equity Issuer on Movements in Securities

Aug

19

Grant of Share Options under the Share Option Scheme

Aug

04

Monthly Return of Equity Issuer on Movements in Securities

Jul

28

Next Day Disclosure Return (Equity Issuer - Changes in Issued Share Capital)

Jul

21

Proposed Placing of Existing Shares and Top-Up Subscription for New Shares

Jul

03

Monthly Return of Equity Issuer on Movements in Securities

Jun

29

Remuneration of Executive Director and Non-Executive Director

Jun

05

Next Day Disclosure Return

Jun

04

Monthly Return of Equity Issuer on Movements in Securities

Jun

02

Voting Results of the Annual General Meeting Held on 2 June 2009

Jun

01

Continuing Connected Transactions

May

06

Monthly Return of Equity Issuer on Movements in Securities

Apr

29

Form of Proxy for Use at the Annual General Meeting of the Company to Be Held on 2 June 2009

Apr

29

Notice of Annual General Meeting

Apr

29

Proposals for (I) Grant of General Mandates to Issue and Repurchase Securities,(Ii) Re-Election of Retiring Directors(III) to Refresh the Scheme Mandate Limit of the Share Option Scheme and Notice of Annual General Meeting

Apr

24

Continuing Connected Transactions

Apr

17

Announcement of Annual Results for the Year Ended 31 December 2008

Apr

08

Voting Results of the Extraordinary General Meeting - Continuing Connected Transactions and Re-Election of Retiring Directors

Apr

03

Monthly Return of Equity Issuer on Movements in Securities

Mar

31

Date of Board Meeting

Mar

17

Notice of Extraordinary General Meeting

Mar

17

Continuing Connected Transactions and Re-Election of Retiring Directors

Mar

17

Form of Proxy for Use at the Extraordinary General Meeting of the Company to Be Held on 8 April 2009 (or at Any Adjournment Thereof)

Mar

13

Change of Chairman

Mar

04

Appointment and Resignation of Executive Directors and Non-Executive Directors

Mar

04

Monthly Return of Equity Issuer on Movements in Securities

Mar

03

Continuing Connected Transactions

Feb

10

Changes in Shareholding and Introduction of a Substanital Shareholder

Feb

05

Monthly Return of Equity Issuer on Movements in Securities

Jan

15

Poll Results of the Special General Meeting - Discloseable and Connected Transcation

Jan

12

Appointment of Non-Executive Director