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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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  • 2023-December-8
  • CONTINUING CONNECTED TRANSACTION - FINANCIAL SERVICES FRAMEWORK AGREEMENT (in PDF)
  • 2023-December-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2023 (in PDF)
  • 2023-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2023 (in PDF)
  • 2023-October-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2023 (in PDF)
  • 2023-September-21
  • Next Day Disclosure Return (in PDF)
  • 2023-September-21
  • 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 (in PDF)
  • 2023-September-12
  • 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 (in PDF)
  • 2023-September-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2023 (in PDF)
  • 2023-August-30
  • INTERIM DIVIDEND - FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
  • 2023-August-30
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
  • 2023-August-29
  • 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 (in PDF)
  • 2023-August-18
  • DATE OF BOARD MEETING (in PDF)
  • 2023-August-1
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2023-August-1
  • 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 (in PDF)
  • 2023-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2023 (in PDF)
  • 2023-July-31
  • NOTICE OF GENERAL MEETING (in PDF)
  • 2023-July-11
  • 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 (in PDF)
  • 2023-July-7
  • TRADING HALT (in PDF)
  • 2023-July-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2023 (in PDF)
  • 2023-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2023 (in PDF)
  • 2023-May-31
  • List of Directors and their Roles and Functions (in PDF)
  • 2023-May-31
  • VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023 AND RETIREMENT OF EXECUTIVE DIRECTOR BY ROTATION (in PDF)
  • 2023-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2023 (in PDF)
  • 2023-April-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-April-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2023 (in PDF)
  • 2023-March-23
  • FINAL DIVIDEND - FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-March-23
  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-March-13
  • DATE OF BOARD MEETING (in PDF)
  • 2023-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2023 (in PDF)
  • 2023-February-10
  • REMUNERATION COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2023-February-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2023 (in PDF)
  • 2023-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2022 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 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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