Proposed adoption of the 2026 share option scheme; re-election of a retiring director; and notice of general meeting
Filed with HKEX · Stock code 639 · · 29 pages · English
If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Shougang Fushan Resources Group Limited, you should at once hand this circular and the accompanying
Shougang Fushan Resources Group Limited on 6ix
Earlier from Shougang Fushan Resources
- 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
- 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
Later from Shougang Fushan Resources
- Notice of general meeting
- 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
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