irasia.com - Investor Relations Asia Pacific
HOME

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

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2018-December-18
  • CONNECTED TRANSACTION PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
  • 2018-December-18
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2018-November-21
  • INSIDE INFORMATION ANNOUNCEMENT ON PROPOSED RESTRUCTURING OF CONTROLLING SHAREHOLDER (in PDF)
  • 2018-August-30
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-30
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2018-August-20
  • DATE OF BOARD MEETING (in PDF)
  • 2018-August-8
  • INSIDE INFORMATION / PROFIT WARNING FOR THE SIX MONTHS ENDING 30 JUNE 2018 (in PDF)
  • 2018-August-1
  • CHANGE OF AUDITOR (in PDF)
  • 2018-July-13
  • (1)TERMINATION OF CONTINUING CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENT AND (2)CHANGE OF REGISTERED OFFICE (in PDF)
  • 2018-July-11
  • LAPSE OF SECOND SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING RELATING TO THE PROPOSED CAPITAL INJECTION INTO A WHOLLY-OWNED SUBSIDIARY BY ZAOZHUANG MINING GROUP (in PDF)
  • 2018-May-18
  • List of Directors and their Role and Function (in PDF)
  • 2018-May-18
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2018 (in PDF)
  • 2018-April-16
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-March-22
  • RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2018-March-22
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2018-March-22
  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-12
  • Inside Information/ Profit Warning (in PDF)
  • 2018-March-12
  • Date of Board Meeting (in PDF)
  • 2018-February-14
  • Inside Information (in PDF)
  • 2018-January-30
  • List of Directors and their Role and Function (in PDF)
  • 2018-January-30
  • Directorate Change (in PDF)
  • 2018-January-17
  • List of Directors and their Role and Function (in PDF)
  • 2018-January-17
  • Resignation and Re-designation of Directors and Change of Chairman of the Company, Chairman of Nomination Committee and Vice Chairman of Remuneration Committee (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close