Shougang Fushan Resources Group: Notice of general meeting
Filed with HKEX · Stock code 639 · · 2 pages · English
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limitedtake no responsibility for the contents of this announcement, make no representation as to itsaccuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance upon the whole or any part of the contents of thisannouncement. NOTICE IS HEREBY GIVEN that a gener
Shougang Fushan Resources Group Limited on 6ix
Story so far
Earlier from Shougang Fushan Resources
- 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
- 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 despatch of offer document and expected timetable of the offer
Later from Shougang Fushan Resources
- Form of proxy for the general meeting to be held on 29 September 2026 and any adjournment thereof
- 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
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