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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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  • 2021-December-31
  • CONTINUING CONNECTED TRANSACTION - NEW MASTER SALE AGREEMENT (in PDF)
  • 2021-December-31
  • FURTHER UPDATE ON THE POSSIBLE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2021 MASTER SALES AND PURCHASE AGREEMENT - SUPPLEMENTAL AGREEMENT (in PDF)
  • 2021-December-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2021 (in PDF)
  • 2021-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2021 (in PDF)
  • 2021-November-1
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2021-November-1
  • CHANGE OF IMPORTANT EXECUTIVE FUNCTIONS AND RESPONSIBILITIES - APPOINTMENT OF DEPUTY MANAGING DIRECTOR (in PDF)
  • 2021-October-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2021 (in PDF)
  • 2021-September-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2021 (in PDF)
  • 2021-August-26
  • INTERIM DIVIDEND - FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
  • 2021-August-26
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
  • 2021-August-13
  • DATE OF BOARD MEETING (in PDF)
  • 2021-August-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2021 (in PDF)
  • 2021-July-29
  • UPDATES ON THE POSSIBLE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2021 MASTER SALES AND PURCHASE AGREEMENT (in PDF)
  • 2021-July-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2021 (in PDF)
  • 2021-June-30
  • VOTING RESULTS OF THE GENERAL MEETING HELD ON 30 JUNE 2021 (in PDF)
  • 2021-June-30
  • VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021 (in PDF)
  • 2021-June-30
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2021-June-30
  • RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR BY ROTATION, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2021-June-14
  • NOTICE OF GENERAL MEETING (in PDF)
  • 2021-June-8
  • DELAY IN DESPATCH OF CIRCULAR REGARDING POSSIBLE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2021 MASTER SALES AND PURCHASE AGREEMENT (in PDF)
  • 2021-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2021 (in PDF)
  • 2021-May-17
  • POSSIBLE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2021 MASTER SALES AND PURCHASE AGREEMENT (in PDF)
  • 2021-May-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2021 (in PDF)
  • 2021-April-15
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-April-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2021 (in PDF)
  • 2021-March-25
  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
  • 2021-March-19
  • DATE OF BOARD MEETING (in PDF)
  • 2021-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2021 (in PDF)
  • 2021-February-18
  • INSIDE INFORMATION - IN RELATION TO REVISED PROPOSED RESTRUCTURING AT SHAREHOLDER LEVEL (in PDF)
  • 2021-February-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2021 (in PDF)
  • 2021-January-18
  • INSIDE INFORMATION - IN RELATION TO PROPOSED RESTRUCTURING AT SHAREHOLDER LEVEL (in PDF)
  • 2021-January-8
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2020 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2020
  • 2020 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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