Shougang Fushan Resources Group Limited


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Year 2021

01 Nov 2021	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2021
01 Nov 2021	Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
01 Nov 2021	Announcements and Notices - CHANGE OF IMPORTANT EXECUTIVE FUNCTIONS AND RESPONSIBILITIES - APPOINTMENT OF DEPUTY MANAGING DIRECTOR
04 Oct 2021	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2021
02 Sep 2021	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2021
26 Aug 2021	Announcements and Notices - INTERIM DIVIDEND - FOR THE SIX MONTHS ENDED 30 JUNE 2021
26 Aug 2021	Announcements and Notices - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
13 Aug 2021	Announcements and Notices - DATE OF BOARD MEETING
03 Aug 2021	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2021
29 Jul 2021	Announcements and Notices - UPDATES ON THE POSSIBLE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2021 MASTER SALES AND PURCHASE AGREEMENT
02 Jul 2021	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2021
30 Jun 2021	Announcements and Notices - VOTING RESULTS OF THE GENERAL MEETING HELD ON 30 JUNE 2021
30 Jun 2021	Announcements and Notices - VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021
30 Jun 2021	Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
30 Jun 2021	Announcements and Notices - RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR BY ROTATION, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
14 Jun 2021	Proxy Forms - FORM OF PROXY FOR THE GENERAL MEETING TO BE HELD ON 30 JUNE 2021 AND ANY ADJOURNMENT THEREOF
14 Jun 2021	Announcements and Notices - NOTICE OF GENERAL MEETING
14 Jun 2021	Circulars - POSSIBLE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2021 MASTER SALES AND PURCHASE AGREEMENT AND NOTICE OF GENERAL MEETING
08 Jun 2021	Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR REGARDING POSSIBLE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2021 MASTER SALES AND PURCHASE AGREEMENT
01 Jun 2021	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2021
17 May 2021	Announcements and Notices - POSSIBLE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2021 MASTER SALES AND PURCHASE AGREEMENT
03 May 2021	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2021
15 Apr 2021	Proxy Forms - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2021 AND ANY ADJOURNMENT THEREOF
15 Apr 2021	Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
15 Apr 2021	Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01 Apr 2021	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2021
25 Mar 2021	Announcements and Notices - FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
19 Mar 2021	Announcements and Notices - DATE OF BOARD MEETING
01 Mar 2021	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2021
18 Feb 2021	Announcements and Notices - INSIDE INFORMATION - IN RELATION TO REVISED PROPOSED RESTRUCTURING AT SHAREHOLDER LEVEL
01 Feb 2021	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2021
18 Jan 2021	Announcements and Notices - INSIDE INFORMATION - IN RELATION TO PROPOSED RESTRUCTURING AT SHAREHOLDER LEVEL
08 Jan 2021	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2020

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