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

Announcements & Notices       

2018-December-31	Notification Letter to Non-Registered Shareholders (in PDF)
2018-December-31	Notice of General Meeting (in PDF)
2018-December-31	Audit Committee - Terms of Reference (in PDF)
2018-December-30	Connected Transaction - Capital Increase in Shouzhong Parking (in PDF)
2018-December-28	Connected Transaction - Amendments to the Terms in relation to the Fund Company (in PDF)
2018-December-20	Poll Results of the General Meeting held on 20 December 2018 (in PDF)
2018-December-14	Connected Transaction in relation to Entering Into of Restated Partnership Agreement (in PDF)
2018-December-12	Delay in Despatch of Circular in relation to Discloseable and Connected Transaction in relation to the Proposed Restructuring (in PDF)
2018-November-28	Notification Letter to Non-Registered Shareholders (in PDF)
2018-November-28	Notice of General Meeting (in PDF)
2018-November-21	Discloseable and Connected Transaction in relation to the Proposed Restructuring (in PDF)
2018-November-20	Delay in Despatch of Circular in relation to Connected Transaction Involving Issue of Consideration Shares Under Specific Mandate (in PDF)
2018-November-1	(1) Share Transaction and Connected Transaction in relation to the Acquisition of the Entire Equity Interest of the Target Company involving Issue of Consideration Shares under Specific Mandate and (2) Continuing Connected Transactions (in PDF)
2018-October-19	Voluntary Announcement - Receiving the Bid Confirmation for Carpark No.1 and No.3 of Guiyang Longdongbao International Airport (in PDF)
2018-September-26	List of Directors and their Roles and Functions (in PDF)
2018-September-26	Appointment of Non-Executive Director (in PDF)
2018-September-20	Completion of (I) Connected Transactions Involving Subscription of New Shares Under Specific Mandate; and (Ii) Subscription of New Shares Under Specific Mandate (in PDF)
2018-September-14	Clarification Announcement - Poll Results of the General Meetings Held on 13 September 2018 (in PDF)
2018-September-13	Poll Results of the General Meetings Held on 13 September 2018 (in PDF)
2018-September-12	Typhoon Arrangement for the General Meetings to be Held on 13 September 2018 (in PDF)
2018-September-12	Notification Letter to Non-Registered Shareholders (in PDF)
2018-August-30	Interim Results for the Six Months Ended 30 June 2018 (in PDF)
2018-August-29	Notification Letter to Non-Registered Shareholders (in PDF)
2018-August-29	Notice of General Meeting (in PDF)
2018-August-27	Notification Letter to Non-Registered Shareholders (in PDF)
2018-August-27	Notice of General Meeting (in PDF)
2018-August-22	Delay in Despatch of Circular in relation to Discloseable and Connected Transaction Framework Agreement in relation to Formation of Funds (in PDF)
2018-August-20	Date of Board Meeting (in PDF)
2018-August-16	Profit Alert (in PDF)
2018-August-14	Delay in Despatch of Circular in relation to (I) Connected Transactions Involving Subscription of New Shares Under Specific Mandate; (II) Subscription of New Shares Under Specific Mandate; and (Iii) Connected Transaction - Entering into of Fund Subscription Agreement and Proposed Partnership Agreement (in PDF)
2018-August-12	Discloseable and Connected Transaction - Framework Agreement in relation to Formation of Funds (in PDF)
2018-August-8	Appointment of Independent Financial Adviser (in PDF)
2018-August-1	Change of Auditor (in PDF)
2018-July-30	Voluntary Announcement - Acquisition of Shares by Director (in PDF)
2018-July-24	Connected Transaction - Entering into of Fund Subscription Agreement (in PDF)
2018-July-24	(I) Connected Transactions Involving Subscription of New Shares Under Specific Mandate and (II) Subscription of New Shares Under Specific Mandate (in PDF)
2018-July-13	Connected Transaction - Establishment of Partnership and Entering Into of Strategic Investment Agreement (in PDF)
2018-July-12	Nomination Committee - Terms of Reference (in PDF)
2018-June-26	Voluntary Announcement - Strategic Cooperation with Beijing Didi Infinity Technology and Development Co., Ltd. (in PDF)
2018-June-20	Connected Transaction - Provision of Loan (in PDF)
2018-June-8	Voluntary Announcement - Establishment of Tangshan Smart City Static Transportation Industry Development Co., Ltd. (in PDF)
2018-June-5	Voluntary Announcement - Acquisitions of Shares by Directors and Clarification Announcement (in PDF)
2018-May-21	List of Directors and their Role and Functions (in PDF)
2018-May-21	Change of Directors (in PDF)
2018-May-18	List of Directors and Their Roles and Functions (in PDF)
2018-May-18	Poll Results of the 2018 Annual General Meeting and Change of Directors and Change of Members of Board Committees (in PDF)
2018-May-10	Clarification Announcement (in PDF)
2018-May-8	Connected Transaction - Formation of Fund Company (in PDF)
2018-April-13	Notification Letter to Non-Registered Shareholders (in PDF)
2018-April-13	Notice of Annual General Meeting (in PDF)
2018-March-29	Voluntary Announcement - Transfer of Shares by the Controlling Shareholder (in PDF)
2018-March-28	Connected Transaction (in PDF)
2018-March-28	Final Results for the Year Ended 31 December 2017 (in PDF)
2018-March-28	Change of Company Secretary and Authorised Representative (in PDF)
2018-March-16	Date of Board Meeting (in PDF)
2018-March-16	Profit Alert (in PDF)
2018-March-12	Discloseable Transaction (in PDF)
2018-February-12	Connected Transaction (in PDF)
2018-February-2	Discloseable and Connected Transaction - Finance Lease Arrangement (in PDF)
2018-January-11	Voluntary Announcement (in PDF)
2018-January-5	Change of Directors and List of Directors and their Roles and Functions (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
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
2010	2010 Announcements & Notices