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

Announcements & Notices       

2024-December-18	INSIDE INFORMATION - IN RELATION TO PROPOSED RESTRUCTURING AT SHAREHOLDER LEVEL (in PDF)
2024-December-16	NOTICE OF GENERAL MEETING (in PDF)
2024-December-9	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2024-December-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2024 (Revised) (in PDF)
2024-December-2	RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2025 MASTER SALE AND PURCHASE AGREEMENT (in PDF)
2024-December-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2024 (in PDF)
2024-November-13	Next Day Disclosure Return (in PDF)
2024-November-12	RESULTS OF RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THIRTY (30) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (in PDF)
2024-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2024 (in PDF)
2024-October-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2024 (in PDF)
2024-September-24	List of Directors and their Roles and Functions (in PDF)
2024-September-24	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2024-September-23	PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THIRTY (30) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (in PDF)
2024-September-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2024 (in PDF)
2024-August-29	List of Directors and their Roles and Functions (in PDF)
2024-August-29	CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE (in PDF)
2024-August-29	INTERIM DIVIDEND - FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-29	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-19	DATE OF BOARD MEETING (in PDF)
2024-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2024 (in PDF)
2024-July-11	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2024-July-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2024 (in PDF)
2024-June-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2024 (in PDF)
2024-May-30	List of Directors and their Roles and Functions (in PDF)
2024-May-30	VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR BY ROTATION AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE (in PDF)
2024-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2024 (in PDF)
2024-April-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2024 (in PDF)
2024-March-27	FINAL DIVIDEND - FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-27	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-15	DATE OF BOARD MEETING (in PDF)
2024-March-13	List of Directors and their Roles and Functions (in PDF)
2024-March-13	APPOINTMENT OF MEMBER OF AUDIT COMMITTEE AND RE-DESIGNATION OF DIRECTOR (in PDF)
2024-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2024 (in PDF)
2024-February-28	ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
2024-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2024 (in PDF)
2024-January-19	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2024-January-12	List of Directors and their Roles and Functions (in PDF)
2024-January-12	PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2024-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2023 (in PDF)
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
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices