Shougang Fushan Resources Group: Notice of general meeting
Filed with HKEX · Stock code 639 · · 2 pages · English
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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