As a large national enterprise for manufacture and sales of iron and steel, the Company is engaged in the entire process of production of iron and steel includin >>>>>>
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Date Documents
28-11-2022 20:02 Notification Letter and Request Form to Non-registered holder
28-11-2022 20:01 PROXY FORM FOR THE SECOND H SHARE CLASS MEETING OF 2022 TO BE HELD ON 19 DECEMBER 2022
28-11-2022 20:01 PROXY FORM FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2022 TO BE HELD ON 19 DECEMBER 2022
28-11-2022 19:53 (1) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD (2) REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED SHARES (3) ADJUSTMENT TO THE REGISTERED CAPITAL OF THE COMPANY AND PROPOSED CORRESPONDING AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING; NOTICE OF THE 2022 SECOND H SHARE CLASS MEETING
17-09-2022 02:35 Notification Letter and Request Form to Non-registered holder
23-06-2022 01:22 Notification Letter and Request Form to Non-registered holder
23-06-2022 01:21 PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022 TO BE HELD ON 14 JULY 2022
23-06-2022 01:17 (1) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR BOARD MEETING (2) PROPOSED ISSUANCE OF ULTRA-SHORT-TERM FINANCING BILLS (3) PROPOSED ISSUANCE OF SHORT-TERM FINANCING BILLS (4) PROPOSED ISSUANCE OF MEDIUM-TERM NOTES AND NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
25-04-2022 18:19 Notification Letter and Request Form to Non-registered holder
25-04-2022 18:18 PROXY FORM FOR THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2022