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Shougang Fushan Resources Group Limited
(Formerly known as Fushan International Energy Group Limited)
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       


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  • 2012-December-19
  • Resignation of Directors and List of Directors and Their Roles and Functions (in PDF)
  • 2012-December-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 (in PDF)
  • 2012-November-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (in PDF)
  • 2012-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 (in PDF)
  • 2012-September-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (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-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 (in PDF)
  • 2012-July-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (in PDF)
  • 2012-June-29
  • APPOINTMENT OF DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2012-June-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (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 (in PDF)
  • 2012-May-21
  • Next Day Disclosure Return (in PDF)
  • 2012-May-18
  • Next Day Disclosure Return (in PDF)
  • 2012-May-17
  • Next Day Disclosure Return (in PDF)
  • 2012-May-16
  • Next Day Disclosure Return (in PDF)
  • 2012-May-15
  • Next Day Disclosure Return (in PDF)
  • 2012-May-14
  • Next Day Disclosure Return (in PDF)
  • 2012-May-11
  • Next Day Disclosure Return (in PDF)
  • 2012-May-9
  • Next Day Disclosure Return (in PDF)
  • 2012-May-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (in PDF)
  • 2012-April-27
  • Next Day Disclosure Return (in PDF)
  • 2012-April-26
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-April-25
  • Next Day Disclosure Return (in PDF)
  • 2012-April-25
  • Clarification Announcement (in PDF)
  • 2012-April-20
  • Next Day Disclosure Return (in PDF)
  • 2012-April-19
  • Next Day Disclosure Return (in PDF)
  • 2012-April-18
  • Next Day Disclosure Return (in PDF)
  • 2012-April-17
  • Next Day Disclosure Return (in PDF)
  • 2012-April-16
  • Announcement (in PDF)
  • 2012-April-16
  • Next Day Disclosure Return (in PDF)
  • 2012-April-13
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-April-13
  • Clarification Announcement (in PDF)
  • 2012-April-12
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (in PDF)
  • 2012-March-30
  • CHANGES IN THE COMPOSITION OF THE REMUNERATION 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)
  • 2012-March-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (in PDF)
  • 2012-February-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (in PDF)
  • 2012-January-11
  • Next Day Disclosure Return (in PDF)
  • 2012-January-9
  • Next Day Disclosure Return (in PDF)
  • 2012-January-3
  • Next Day Disclosure Return (in PDF)
  • 2012-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (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


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