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Shougang Fushan Resources Group Limited
(Formerly known as Fushan International Energy Group Limited)
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       


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  • 2020-December-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2020 (in PDF)
  • 2020-November-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2020 (in PDF)
  • 2020-October-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2020 (in PDF)
  • 2020-September-28
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
  • 2020-September-28
  • 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 (in PDF)
  • 2020-September-17
  • 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 (in PDF)
  • 2020-September-3
  • 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 (in PDF)
  • 2020-September-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2020 (in PDF)
  • 2020-August-28
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
  • 2020-August-19
  • 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 (in PDF)
  • 2020-August-18
  • NOTICE OF GENERAL MEETING (in PDF)
  • 2020-August-18
  • DATE OF BOARD MEETING (in PDF)
  • 2020-August-14
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2020-August-10
  • 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 (in PDF)
  • 2020-August-3
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2020-August-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2020 (in PDF)
  • 2020-July-22
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2020-July-20
  • 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 (in PDF)
  • 2020-July-14
  • TRADING HALT (in PDF)
  • 2020-July-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2020 (in PDF)
  • 2020-June-30
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2020-June-30
  • APPOINTMENT OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEE MEMBERS (in PDF)
  • 2020-June-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2020 (in PDF)
  • 2020-May-21
  • VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2020 (in PDF)
  • 2020-May-21
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2020-May-21
  • RETIREMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR BY ROTATION AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2020-May-18
  • PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2020 (in PDF)
  • 2020-May-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2020 (in PDF)
  • 2020-April-15
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2020-April-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2020 (in PDF)
  • 2020-March-26
  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
  • 2020-March-16
  • DATE OF BOARD MEETING (in PDF)
  • 2020-March-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2020 (in PDF)
  • 2020-February-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2020 (in PDF)
  • 2020-January-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2019 (in PDF)
  • 2024
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  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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