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

Announcements & Notices       

2022-December-6	CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE SERVICES AGREEMENT (in PDF)
2022-November-14	Inside Information in Relation to Completion of Sale and Purchase of Shares in the Company (in PDF)
2022-November-2	Grant of Awards Under the Share Incentive Plan (in PDF)
2022-October-28	Third Quarterly Results for the Nine Months Ended 30 September 2022 (in PDF)
2022-October-18	Date of Board Meeting (in PDF)
2022-October-10	Voluntary Announcement - Update on Asset Management Project (in PDF)
2022-September-20	Continuing Connected Transactions - Provision of Fund Management Services (in PDF)
2022-September-16	Voluntary Announcement - Won the Bid for Parking Lot Project of Xi'an Xianyang International Airport (in PDF)
2022-September-15	Inside Information in Relation to Sale and Purchase of Shares in the Company (in PDF)
2022-August-29	Interim Dividend for the Six Months Ended 30 June 2022 (in PDF)
2022-August-25	Remuneration Committee - Terms of Reference (in PDF)
2022-August-25	Nomination Committee - Terms of Reference (in PDF)
2022-August-25	Audit Committee - Terms of Reference (in PDF)
2022-August-25	List of Directors and their Roles and Functions (in PDF)
2022-August-25	Interim Dividend for the Six Months Ended 30 June 2022 (in PDF)
2022-August-25	Interim Results for the Six Months Ended 30 June 2022 (in PDF)
2022-August-15	Date of Board Meeting (in PDF)
2022-July-28	Voluntary Announcement - Reintroduction of New Investor to Managed Fund (in PDF)
2022-July-27	Profit Alert (in PDF)
2022-July-18	Change of Address of Share Registrar and Transfer Office (in PDF)
2022-June-29	Continuing Connected Transactions - In relation to the Investment Advisory Agreement (in PDF)
2022-May-31	Connected Transaction - In relation to Renewal of Project Operation and Maintenance Entrustment Contract (in PDF)
2022-May-24	Poll Results of the 2022 Annual General Meeting Held on 24 May 2022 (in PDF)
2022-May-15	First Quarterly Results for the Three Months Ended 31 March 2022 (in PDF)
2022-May-11	Voluntary Announcement - Introduction of Investor to Managed Fund (in PDF)
2022-May-3	Date of Board Meeting (in PDF)
2022-April-22	Notice of Annual General Meeting (in PDF)
2022-March-30	Final Dividend for The Year Ended 31 December 2021 (in PDF)
2022-March-30	Final Results for The Year Ended 31 December 2021 (in PDF)
2022-March-18	Date of Board Meeting (in PDF)
2022-February-15	Voluntary Announcement - Share Buy-Back Program (in PDF)
2022-February-15	Declaration of Special Dividend and Closure of Register of Members (Second Tranche) (in PDF)
2022-February-15	Declaration of Special Dividend and Closure of Register of Members (First Tranche) (in PDF)
2022-February-15	Declaration of Special Dividend and Closure of Register of Members (in PDF)
2022-February-15	List of Directors and their Roles and Functions (in PDF)
2022-February-15	Appointment of Vice Chairman (in PDF)
2022-January-31	Date of Board Meeting and Proposed Declaration of a Special Dividend (in PDF)
2022-January-27	Very Substantial Disposal and Connected Transaction - Completion of the Revised Proposed Restructuring (in PDF)
2024	2024 Announcements & Notices
2023	2023 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
2010	2010 Announcements & Notices