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

Announcements & Notices       

2023-December-8	CONTINUING CONNECTED TRANSACTION - FINANCIAL SERVICES FRAMEWORK AGREEMENT (in PDF)
2023-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2023 (in PDF)
2023-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2023 (in PDF)
2023-October-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2023 (in PDF)
2023-September-21	Next Day Disclosure Return (in PDF)
2023-September-21	CONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED ON BEHALF OF SHOUGANG FUSHAN RESOURCES GROUP LIMITED TO BUY-BACK UP TO 125,000,000 SHARES FOR HK$2.40 PER SHARE INVOLVING AN APPLICATION FOR WHITEWASH WAIVER / COMPLETION OF THE OFFER (in PDF)
2023-September-12	CONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED ON BEHALF OF SHOUGANG FUSHAN RESOURCES GROUP LIMITED TO BUY-BACK UP TO 125,000,000 SHARES FOR HK$2.40 PER SHARE INVOLVING AN APPLICATION FOR WHITEWASH WAIVER / CLOSE AND RESULTS OF THE OFFER (in PDF)
2023-September-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2023 (in PDF)
2023-August-30	INTERIM DIVIDEND - FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-30	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-29	CONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED ON BEHALF OF SHOUGANG FUSHAN RESOURCES GROUP LIMITED TO BUY-BACK UP TO 125,000,000 SHARES FOR HK$2.40 PER SHARE INVOLVING AN APPLICATION FOR WHITEWASH WAIVER, POLL RESULTS OF THE GENERAL MEETING AND FULFILLMENT OF CONDITIONS OF THE OFFER (in PDF)
2023-August-18	DATE OF BOARD MEETING (in PDF)
2023-August-1	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2023-August-1	CONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED ON BEHALF OF SHOUGANG FUSHAN RESOURCES GROUP LIMITED TO BUY-BACK UP TO 125,000,000 SHARES FOR HK$2.40 PER SHARE INVOLVING AN APPLICATION FOR WHITEWASH WAIVER - DESPATCH OF OFFER DOCUMENT AND EXPECTED TIMETABLE OF THE OFFER (in PDF)
2023-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2023 (in PDF)
2023-July-31	NOTICE OF GENERAL MEETING (in PDF)
2023-July-11	CONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED ON BEHALF OF SHOUGANG FUSHAN RESOURCES GROUP LIMITED TO BUY-BACK UP TO 125,000,000 SHARES FOR HK$2.40 PER SHARE INVOLVING AN APPLICATION FOR WHITEWASH WAIVER; APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND RESUMPTION OF TRADING (in PDF)
2023-July-7	TRADING HALT (in PDF)
2023-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2023 (in PDF)
2023-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2023 (in PDF)
2023-May-31	List of Directors and their Roles and Functions (in PDF)
2023-May-31	VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023 AND RETIREMENT OF EXECUTIVE DIRECTOR BY ROTATION (in PDF)
2023-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2023 (in PDF)
2023-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-April-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2023 (in PDF)
2023-March-23	FINAL DIVIDEND - FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-23	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-13	DATE OF BOARD MEETING (in PDF)
2023-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2023 (in PDF)
2023-February-10	REMUNERATION COMMITTEE - TERMS OF REFERENCE (in PDF)
2023-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2023 (in PDF)
2023-January-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2022 (in PDF)
2024	2024 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
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices