Form of proxy for the general meeting to be held on 29 September 2026 and any adjournment thereof
Filed with HKEX · Stock code 639 · · 1 page · English
of as my/our proxy to attend and act for me/us and on my/our behalf at the general meeting of the Company to be held at 11:30 a.m. on Tuesday, 29 September 2026 at 5th Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong and at any adjournment thereof (the “Meeting”) for the purposes of considering and, if thought fit, passing the resolutions as set out in the notic
Shougang Fushan Resources Group Limited on 6ix
Earlier from Shougang Fushan Resources
- Notice of general meeting
- Proposed adoption of the 2026 share option scheme; re-election of a retiring director; and notice of general meeting
- Interim Report 2026
- Shougang Fushan Resources UPDATES ON THE POSSIBLE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2021 MASTER SALES AND PURCHASE AGREEMENT
- Conditional cash offer by octal capital limited on behalf of Shougang Fushan Resources Group Limited to buy-back up to 250,000,000 shares for hk$2.00 per share involving applications for whitewash waivers close and results of the offer
Later from Shougang Fushan Resources
- 2026 Share Option Scheme
- Voting results of the general meeting held on 29 September 2026
- Grant of share options under the 2026 share option scheme
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2026
Follow Shougang Fushan Resources into a list and get an email when it puts out news.
Follow Shougang Fushan Resources