Shougang Fushan Resources Group Limited - Investor Relations > Announcements & Circulars

2020

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Dec

01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2020

Nov

03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2020

Oct

05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2020

Sep

28

Next Day Disclosure Returns - Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

Sep

28

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 COMPLETION OF THE OFFER

Sep

17

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 CLOSE AND RESULTS OF THE OFFER

Sep

03

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 - POLL RESULTS OF THE GENERAL MEETING AND FULFILLMENT OF CONDITIONS OF THE OFFER

Sep

02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2020

Aug

28

Announcements and Notices - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

Aug

19

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 DESPATCH OF OFFER DOCUMENT AND EXPECTED TIMETABLE OF THE OFFER

Aug

18

Announcements and Notices - NOTICE OF GENERAL MEETING

Aug

18

Proxy Forms - FORM OF PROXY FOR THE GENERAL MEETING TO BE HELD ON 3 SEPTEMBER 2020 AND ANY ADJOURNMENT THEREOF

Aug

18

Circulars - ACCEPTANCE FORM OF 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

Aug

18

Circulars - 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

Aug

18

Announcements and Notices - DATE OF BOARD MEETING

Aug

14

Announcements and Notices - CLOSURE OF REGISTER OF MEMBERS

Aug

10

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

Aug

03

Announcements and Notices - Disclosure of Dealings under Rule 22 of the Takeovers Code

Aug

03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2020

Jul

22

Announcements and Notices - CLARIFICATION ANNOUNCEMENT

Jul

20

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

Jul

14

Announcements and Notices - TRADING HALT

Jul

02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2020

Jun

30

Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Jun

30

Announcements and Notices - APPOINTMENT OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEE MEMBERS

Jun

03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2020

May

21

Announcements and Notices - VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2020

May

21

Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

May

21

Announcements and Notices - RETIREMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR BY ROTATION AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES

May

18

Announcements and Notices - PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2020

May

04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2020

Apr

15

Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING

Apr

15

Circulars - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2020 AND ANY ADJOURNMENT THEREOF

Apr

15

Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Apr

02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2020

Mar

26

Announcements and Notices - FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

Mar

16

Announcements and Notices - DATE OF BOARD MEETING

Mar

03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2020

Feb

03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2020

Jan

02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2019