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Shougang Century Holdings Limited
(Formerly known as Shougang Concord Century Holdings Limited)
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       


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  • 2012-December-28
  • Continuing Connected Transaction - Tenancy Agreement (in PDF)
  • 2012-December-28
  • Profit Warning (in PDF)
  • 2012-December-20
  • List of Directors and their Role and Function (in PDF)
  • 2012-December-20
  • Appointment of Non-Executive Director (in PDF)
  • 2012-September-14
  • List of Directors and their Role and Function (in PDF)
  • 2012-September-14
  • Resignation of Executive Director (in PDF)
  • 2012-August-28
  • Interim Results for the six months ended 30 June 2012 (in PDF)
  • 2012-August-16
  • Date of Board Meeting (in PDF)
  • 2012-July-6
  • Profit Warning (in PDF)
  • 2012-May-25
  • Poll Results of the Annual General Meeting held on 25 May 2012 (in PDF)
  • 2012-April-10
  • Notice of Annual General Meeting (in PDF)
  • 2012-March-30
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-22
  • Closure of Register of Members (in PDF)
  • 2012-March-22
  • Final Results for the year ended 31 December 2011 (in PDF)
  • 2012-March-22
  • Terms of Reference of Audit Committee (in PDF)
  • 2012-March-22
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2012-March-22
  • Terms of Reference of Nomination Committee (in PDF)
  • 2012-March-22
  • Procedures for members / shareholders to propose a person for election as a director of the Company (in PDF)
  • 2012-March-22
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-22
  • Appointment of Executive Director and Change of Chairman of the Remuneration Committee (in PDF)
  • 2012-March-9
  • Date of Board Meeting (in PDF)
  • 2012-February-24
  • Profit Warning (in PDF)
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  • 2024 Announcements & Notices
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  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
  • 2020
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  • 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
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices
  • 2002
  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices
  • 2000
  • 2000 Announcements & Notices


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