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

Announcements & Notices       

2021-December-31	CONTINUING CONNECTED TRANSACTION - NEW MASTER SALE AGREEMENT (in PDF)
2021-December-31	FURTHER UPDATE ON THE POSSIBLE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2021 MASTER SALES AND PURCHASE AGREEMENT - SUPPLEMENTAL AGREEMENT (in PDF)
2021-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2021 (in PDF)
2021-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2021 (in PDF)
2021-November-1	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2021-November-1	CHANGE OF IMPORTANT EXECUTIVE FUNCTIONS AND RESPONSIBILITIES - APPOINTMENT OF DEPUTY MANAGING DIRECTOR (in PDF)
2021-October-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2021 (in PDF)
2021-September-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2021 (in PDF)
2021-August-26	INTERIM DIVIDEND - FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-August-26	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-August-13	DATE OF BOARD MEETING (in PDF)
2021-August-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2021 (in PDF)
2021-July-29	UPDATES ON THE POSSIBLE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2021 MASTER SALES AND PURCHASE AGREEMENT (in PDF)
2021-July-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2021 (in PDF)
2021-June-30	VOTING RESULTS OF THE GENERAL MEETING HELD ON 30 JUNE 2021 (in PDF)
2021-June-30	VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021 (in PDF)
2021-June-30	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2021-June-30	RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR BY ROTATION, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
2021-June-14	NOTICE OF GENERAL MEETING (in PDF)
2021-June-8	DELAY IN DESPATCH OF CIRCULAR REGARDING POSSIBLE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2021 MASTER SALES AND PURCHASE AGREEMENT (in PDF)
2021-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2021 (in PDF)
2021-May-17	POSSIBLE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2021 MASTER SALES AND PURCHASE AGREEMENT (in PDF)
2021-May-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2021 (in PDF)
2021-April-15	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-April-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2021 (in PDF)
2021-March-25	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-March-19	DATE OF BOARD MEETING (in PDF)
2021-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2021 (in PDF)
2021-February-18	INSIDE INFORMATION - IN RELATION TO REVISED PROPOSED RESTRUCTURING AT SHAREHOLDER LEVEL (in PDF)
2021-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2021 (in PDF)
2021-January-18	INSIDE INFORMATION - IN RELATION TO PROPOSED RESTRUCTURING AT SHAREHOLDER LEVEL (in PDF)
2021-January-8	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2020 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 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