Shougang Fushan Resources Group Limited


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Year 2020

10 Aug 2020	Announcements and Notices - CONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED ON BEHALF OF SHOUGANG FUSHAN RESOURCES GROUP LIMITED TO BUY-BACK UP TO 250,000,000 SHARES FOR HK$2.00 PER SHARE INVOLVING APPLICATIONS FOR WHITEWASH WAIVERS DELAY IN DESPATCH OF OFFER DOCUMENT
03 Aug 2020	Announcements and Notices - Disclosure of Dealings under Rule 22 of the Takeovers Code
03 Aug 2020	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2020
22 Jul 2020	Announcements and Notices - CLARIFICATION ANNOUNCEMENT
20 Jul 2020	Announcements and Notices - CONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED ON BEHALF OF SHOUGANG FUSHAN RESOURCES GROUP LIMITED TO BUY-BACK UP TO 250,000,000 SHARES FOR HK$2.00 PER SHARE INVOLVING APPLICATIONS FOR WHITEWASH WAIVERS; APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND RESUMPTION OF TRADING
14 Jul 2020	Announcements and Notices - TRADING HALT
02 Jul 2020	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2020
30 Jun 2020	Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
30 Jun 2020	Announcements and Notices - APPOINTMENT OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEE MEMBERS
03 Jun 2020	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2020
21 May 2020	Announcements and Notices - VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2020
21 May 2020	Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
21 May 2020	Announcements and Notices - RETIREMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR BY ROTATION AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
18 May 2020	Announcements and Notices - PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2020
04 May 2020	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2020
15 Apr 2020	Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
15 Apr 2020	Circulars - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2020 AND ANY ADJOURNMENT THEREOF
15 Apr 2020	Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
02 Apr 2020	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2020
26 Mar 2020	Announcements and Notices - FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
16 Mar 2020	Announcements and Notices - DATE OF BOARD MEETING
03 Mar 2020	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2020
03 Feb 2020	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2020
02 Jan 2020	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2019

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