Shoucheng Holdings Limited
(Formerly known as Shougang Concord International Enterprises Company Limited)

Announcements & Notices       

2012-December-24	Profit Warning (in PDF)
2012-December-20	Changes of Directors and List of Directors and Their Roles and Functions (in PDF)
2012-September-12	Notification Letter to Non-Registered Shareholders (in PDF)
2012-August-29	Interim Results for the Six Months Ended 30 June 2012 (in PDF)
2012-August-16	Date of Board Meeting (in PDF)
2012-July-31	Profit Warning (in PDF)
2012-May-25	Memorandum and Articles of Association (in PDF)
2012-May-25	Voting Results of the Annual General Meeting Held on 25 May 2012 and Adoption of the New Share Option Scheme and Termination of the Existing Share Option Scheme and Increase in Authorised Share Capital (in PDF)
2012-April-12	Notice of Annual General Meeting (in PDF)
2012-April-12	Notification Letter to Non-Registered Shareholders (in PDF)
2012-April-10	Proposed Increase In Authorised Share Capital (in PDF)
2012-March-30	Changes in the Composition of the Audit Committee, the Remuneration Committee and the Nomination Committee and List of Directors and Their Roles and Functions (in PDF)
2012-March-30	Nomination Committee - Terms of Reference (in PDF)
2012-March-30	Remuneration Committee - Terms of Reference (in PDF)
2012-March-30	Audit Committee - Terms of Reference (in PDF)
2012-March-30	Memorandum and Articles of Association (in PDF)
2012-March-22	Final Results for the Year Ended 31 December 2011 (in PDF)
2012-March-12	Date of Board Meeting (in PDF)
2024	2024 Announcements & Notices
2023	2023 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
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices