Sitemap 繁體 | 簡体
Stock Information
Announcements & Circulars
Results Reports
Financial Summary
Corporate Presentation
Corporate Newsletter
Email Alerts
 

 
 Year 2023  
01 Jun 2023 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2023
31 May 2023 Announcements and Notices - List of Directors and their Roles and Functions
31 May 2023 Announcements and Notices - VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023 AND RETIREMENT OF EXECUTIVE DIRECTOR BY ROTATION
02 May 2023 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2023
27 Apr 2023 Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
27 Apr 2023 Proxy Forms - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023 AND ANY ADJOURNMENT THEREOF
27 Apr 2023 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
27 Apr 2023 Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
03 Apr 2023 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2023
23 Mar 2023 Announcements and Notices - FINAL DIVIDEND - FOR THE YEAR ENDED 31 DECEMBER 2022
23 Mar 2023 Announcements and Notices - FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
13 Mar 2023 Announcements and Notices - DATE OF BOARD MEETING
01 Mar 2023 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2023
10 Feb 2023 Announcements and Notices - REMUNERATION COMMITTEE - TERMS OF REFERENCE
01 Feb 2023 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2023
03 Jan 2023 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2022
   

 

 

 

Copyright © Shougang Fushan Resources Group Limited. All Rights Reserved.Disclaimer