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

Circulars       


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  • 2022-October-12
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2022-October-12
  • FORM OF PROXY FOR THE GENERAL MEETING TO BE HELD ON 27 OCTOBER 2022 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2022-October-12
  • CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS FOR TRANSACTIONS AND EXTENSION OF THE TERM UNDER THE 2021 MASTER SALES AND PURCHASE AGREEMENT AND NOTICE OF GENERAL MEETING (in PDF)
  • 2022-September-15
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2022-June-1
  • FORM OF PROXY FOR THE GENERAL MEETING TO BE HELD ON 28 JUNE 2022 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2022-June-1
  • ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF GENERAL MEETING (in PDF)
  • 2022-April-29
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2022 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2022-April-29
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, REELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 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


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