Shougang Century Holdings Limited
(Formerly known as Shougang Concord Century Holdings Limited)
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       

2012-December-28	Continuing Connected Transaction - Tenancy Agreement (in PDF)
2012-December-28	Profit Warning (in PDF)
2012-December-20	List of Directors and their Role and Function (in PDF)
2012-December-20	Appointment of Non-Executive Director (in PDF)
2012-September-14	List of Directors and their Role and Function (in PDF)
2012-September-14	Resignation of Executive Director (in PDF)
2012-August-28	Interim Results for the six months ended 30 June 2012 (in PDF)
2012-August-16	Date of Board Meeting (in PDF)
2012-July-6	Profit Warning (in PDF)
2012-May-25	Poll Results of the Annual General Meeting held on 25 May 2012 (in PDF)
2012-April-10	Notice of Annual General Meeting (in PDF)
2012-March-30	List of Directors and their Role and Function (in PDF)
2012-March-22	Closure of Register of Members (in PDF)
2012-March-22	Final Results for the year ended 31 December 2011 (in PDF)
2012-March-22	Terms of Reference of Audit Committee (in PDF)
2012-March-22	Terms of Reference of Remuneration Committee (in PDF)
2012-March-22	Terms of Reference of Nomination Committee (in PDF)
2012-March-22	Procedures for members / shareholders to propose a person for election as a director of the Company (in PDF)
2012-March-22	List of Directors and their Role and Function (in PDF)
2012-March-22	Appointment of Executive Director and Change of Chairman of the Remuneration Committee (in PDF)
2012-March-9	Date of Board Meeting (in PDF)
2012-February-24	Profit Warning (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
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices