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Shougang Concord International Enterprises Company Limited

Circulars       


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  • 2018-December-31
  • Form of Proxy for the General Meeting to be Held on 27 March 2019 and any Adjournment Thereof (in PDF)
  • 2018-December-31
  • Discloseable and Connected Transaction in relation to the Proposed Restructuring and Notice of General Meeting (in PDF)
  • 2018-November-28
  • Form of Proxy for the General Meeting to be Held on 20 December 2018 and any Adjournment Thereof (in PDF)
  • 2018-November-28
  • Connected Transaction Involving Issue of Consideration Shares Under Specific Mandate and Notice of General Meeting (in PDF)
  • 2018-August-29
  • Form of Proxy for the General Meeting to be Held on 13 September 2018 and Any Adjournment Thereof (in PDF)
  • 2018-August-29
  • Discloseable and Connected Transaction Framework Agreement in relation to Formation of Funds; and Notice of General Meeting (in PDF)
  • 2018-August-27
  • Form of Proxy for the General Meeting to be Held on 13 September 2018 and any Adjournment Thereof (in PDF)
  • 2018-August-27
  • (I) Connected Transactions Involving Subscription of New Shares Under Specific Mandate; (II) Subscription of New Shares Under Specific Mandate; (III) Connected Transaction - Entering into of Fund Subscription Agreement and Proposed Partnership Agreement; and Notice of General Meeting (in PDF)
  • 2018-April-13
  • Form of Proxy for the Annual General Meeting to be Held on 18 May 2018 and any Adjournment Thereof (in PDF)
  • 2018-April-13
  • Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Retiring Directors, Appointment of Directors and Notice of Annual General Meeting (in PDF)
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars


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