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

Circulars       

2023-September-14	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
2023-July-31	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
2023-July-31	FORM OF PROXY FOR THE GENERAL MEETING TO BE HELD ON 29 AUGUST 2023 AND ANY ADJOURNMENT THEREOF (in PDF)
2023-July-31	ACCEPTANCE FORM OF 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 (in PDF)
2023-July-31	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 (in PDF)
2023-April-27	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
2023-April-27	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023 AND ANY ADJOURNMENT THEREOF (in PDF)
2023-April-27	PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024	2024 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