Sitemap
繁體
|
簡体
Home
About Us
Corporate Profile
Chairman's Statement
Board of Directors
Vision and Mission
Corporate Governance
Corporate Environmental and Social Responsibility
Company Business
Business Overview
Coal Mines Overview
Major Clients
Inestor Relations
Stock Information
Announcements & Circulars
Results Reports
Financial Summary
Corporate Presentation
Corporate Newsletter
Email Alerts
Contact Us
General Inquiries
Investor / Media Inquiries
Stock Information
Announcements & Circulars
Results Reports
Financial Summary
Corporate Presentation
Corporate Newsletter
Email Alerts
Please Select
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
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