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

Circulars       

2024-December-16	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
2024-December-16	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
2024-December-16	FORM OF PROXY FOR THE GENERAL MEETING TO BE HELD ON 30 DECEMBER 2024 AND ANY ADJOURNMENT THEREOF (in PDF)
2024-December-16	RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2025 MASTER SALE AND PURCHASE AGREEMENT AND NOTICE OF GENERAL MEETING (in PDF)
2024-October-22	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
2024-October-22	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
2024-October-22	EXCESS APPLICATION FORM (in PDF)
2024-October-22	PROVISIONAL ALLOTMENT LETTER (in PDF)
2024-October-22	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-12	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
2024-September-12	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
2024-April-25	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
2024-April-25	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
2024-April-25	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2024 AND ANY ADJOURNMENT THEREOF (in PDF)
2024-April-25	PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-February-28	Reply Form (in PDF)
2024-February-28	Election of Means of Receipt of Corporate Communication (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars