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

2023

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Dec

08

Announcements and Notices - CONTINUING CONNECTED TRANSACTION - FINANCIAL SERVICES FRAMEWORK AGREEMENT

Dec

01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2023

Nov

01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2023

Oct

04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2023

Sep

21

Next Day Disclosure Returns - Next Day Disclosure Return

Sep

21

Announcements and Notices - CONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED ON BEHALF OF SHOUGANG FUSHAN RESOURCES GROUP LIMITED TO BUY-BACK UP TO 125,000,000 SHARES FOR HK$2.40 PER SHARE INVOLVING AN APPLICATION FOR WHITEWASH WAIVER / COMPLETION OF THE OFFER

Sep

14

Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Sep

12

Announcements and Notices - CONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED ON BEHALF OF SHOUGANG FUSHAN RESOURCES GROUP LIMITED TO BUY-BACK UP TO 125,000,000 SHARES FOR HK$2.40 PER SHARE INVOLVING AN APPLICATION FOR WHITEWASH WAIVER / CLOSE AND RESULTS OF THE OFFER

Sep

05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2023

Aug

30

Announcements and Notices - INTERIM DIVIDEND - FOR THE SIX MONTHS ENDED 30 JUNE 2023

Aug

30

Announcements and Notices - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

Aug

29

Announcements and Notices - CONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED ON BEHALF OF SHOUGANG FUSHAN RESOURCES GROUP LIMITED TO BUY-BACK UP TO 125,000,000 SHARES FOR HK$2.40 PER SHARE INVOLVING AN APPLICATION FOR WHITEWASH WAIVER, POLL RESULTS OF THE GENERAL MEETING AND FULFILLMENT OF CONDITIONS OF THE OFFER

Aug

18

Announcements and Notices - DATE OF BOARD MEETING

Aug

01

Announcements and Notices - CLOSURE OF REGISTER OF MEMBERS

Aug

01

Announcements and Notices - CONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED ON BEHALF OF SHOUGANG FUSHAN RESOURCES GROUP LIMITED TO BUY-BACK UP TO 125,000,000 SHARES FOR HK$2.40 PER SHARE INVOLVING AN APPLICATION FOR WHITEWASH WAIVER - DESPATCH OF OFFER DOCUMENT AND EXPECTED TIMETABLE OF THE OFFER

Aug

01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2023

Jul

31

Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Jul

31

Announcements and Notices - NOTICE OF GENERAL MEETING

Jul

31

Proxy Forms - FORM OF PROXY FOR THE GENERAL MEETING TO BE HELD ON 29 AUGUST 2023 AND ANY ADJOURNMENT THEREOF

Jul

31

Circulars - ACCEPTANCE FORM OF CONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED ON BEHALF OF SHOUGANG FUSHAN RESOURCES GROUP LIMITED TO BUY-BACK UP TO 125,000,000 SHARES FOR HK$2.40 PER SHARE

Jul

31

Circulars - CONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED ON BEHALF OF SHOUGANG FUSHAN RESOURCES GROUP LIMITED TO BUY-BACK UP TO 125,000,000 SHARES FOR HK$2.40 PER SHARE INVOLVING AN APPLICATION FOR WHITEWASH WAIVER

Jul

11

Announcements and Notices - CONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED ON BEHALF OF SHOUGANG FUSHAN RESOURCES GROUP LIMITED TO BUY-BACK UP TO 125,000,000 SHARES FOR HK$2.40 PER SHARE INVOLVING AN APPLICATION FOR WHITEWASH WAIVER; APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND RESUMPTION OF TRADING

Jul

07

Announcements and Notices - TRADING HALT

Jul

03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2023

Jun

01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2023

May

31

Announcements and Notices - List of Directors and their Roles and Functions

May

31

Announcements and Notices - VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023 AND RETIREMENT OF EXECUTIVE DIRECTOR BY ROTATION

May

02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2023

Apr

27

Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Apr

27

Proxy Forms - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023 AND ANY ADJOURNMENT THEREOF

Apr

27

Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING

Apr

27

Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Apr

03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2023

Mar

23

Announcements and Notices - FINAL DIVIDEND - FOR THE YEAR ENDED 31 DECEMBER 2022

Mar

23

Announcements and Notices - FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

Mar

13

Announcements and Notices - DATE OF BOARD MEETING

Mar

01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2023

Feb

10

Announcements and Notices - REMUNERATION COMMITTEE - TERMS OF REFERENCE

Feb

01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2023

Jan

03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2022