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

Announcements & Notices       

2018-December-18	CONNECTED TRANSACTION PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
2018-December-18	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
2018-November-21	INSIDE INFORMATION ANNOUNCEMENT ON PROPOSED RESTRUCTURING OF CONTROLLING SHAREHOLDER (in PDF)
2018-August-30	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-30	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
2018-August-20	DATE OF BOARD MEETING (in PDF)
2018-August-8	INSIDE INFORMATION / PROFIT WARNING FOR THE SIX MONTHS ENDING 30 JUNE 2018 (in PDF)
2018-August-1	CHANGE OF AUDITOR (in PDF)
2018-July-13	(1)TERMINATION OF CONTINUING CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENT AND (2)CHANGE OF REGISTERED OFFICE (in PDF)
2018-July-11	LAPSE OF SECOND SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING RELATING TO THE PROPOSED CAPITAL INJECTION INTO A WHOLLY-OWNED SUBSIDIARY BY ZAOZHUANG MINING GROUP (in PDF)
2018-May-18	List of Directors and their Role and Function (in PDF)
2018-May-18	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2018 (in PDF)
2018-April-16	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-March-22	RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
2018-March-22	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2018-March-22	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-12	Inside Information/ Profit Warning (in PDF)
2018-March-12	Date of Board Meeting (in PDF)
2018-February-14	Inside Information (in PDF)
2018-January-30	List of Directors and their Role and Function (in PDF)
2018-January-30	Directorate Change (in PDF)
2018-January-17	List of Directors and their Role and Function (in PDF)
2018-January-17	Resignation and Re-designation of Directors and Change of Chairman of the Company, Chairman of Nomination Committee and Vice Chairman of Remuneration Committee (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
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