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 Year 2023  
01 Dec 2023 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2023
01 Nov 2023 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2023
04 Oct 2023 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2023
21 Sep 2023 Next Day Disclosure Returns - Next Day Disclosure Return
21 Sep 2023 Announcements and Notices - 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
14 Sep 2023 Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
12 Sep 2023 Announcements and Notices - 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
05 Sep 2023 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2023
30 Aug 2023 Announcements and Notices - INTERIM DIVIDEND - FOR THE SIX MONTHS ENDED 30 JUNE 2023
30 Aug 2023 Announcements and Notices - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
29 Aug 2023 Announcements and Notices - 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
18 Aug 2023 Announcements and Notices - DATE OF BOARD MEETING
01 Aug 2023 Announcements and Notices - CLOSURE OF REGISTER OF MEMBERS
01 Aug 2023 Announcements and Notices - 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
01 Aug 2023 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2023
31 Jul 2023 Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
31 Jul 2023 Announcements and Notices - NOTICE OF GENERAL MEETING
31 Jul 2023 Proxy Forms - FORM OF PROXY FOR THE GENERAL MEETING TO BE HELD ON 29 AUGUST 2023 AND ANY ADJOURNMENT THEREOF
31 Jul 2023 Circulars - 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
31 Jul 2023 Circulars - 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
11 Jul 2023 Announcements and Notices - 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
07 Jul 2023 Announcements and Notices - TRADING HALT
03 Jul 2023 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2023
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
   

 

 

 

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