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

2023

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Dec

08

CONTINUING CONNECTED TRANSACTION - FINANCIAL SERVICES FRAMEWORK AGREEMENT

Dec

01

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

Nov

01

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

Oct

04

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

Sep

21

Next Day Disclosure Return

Sep

21

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

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Sep

12

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

Aug

30

INTERIM DIVIDEND - FOR THE SIX MONTHS ENDED 30 JUNE 2023

Aug

30

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

Aug

29

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

DATE OF BOARD MEETING

Aug

01

CLOSURE OF REGISTER OF MEMBERS

Aug

01

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

Jul

31

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Jul

31

NOTICE OF GENERAL MEETING

Jul

31

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

Jul

31

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

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

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

Jul

03

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

Jun

01

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

May

31

List of Directors and their Roles and Functions

May

31

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

May

02

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

Apr

27

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Apr

27

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

Apr

27

NOTICE OF ANNUAL GENERAL MEETING

Apr

27

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

Apr

03

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

Mar

23

FINAL DIVIDEND - FOR THE YEAR ENDED 31 DECEMBER 2022

Mar

23

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

Mar

13

DATE OF BOARD MEETING

Mar

01

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

Feb

10

REMUNERATION COMMITTEE - TERMS OF REFERENCE

Feb

01

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

Jan

03

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