Angang Steel Company Limited (Stock Code: 0347)

Date	Documents
28-12-2023 20:09	Terms of Reference for the Remuneration and Appraisal Committee of Angang Steel Company Limited* (2023 Revision)
28-12-2023 20:01	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
21-12-2023 18:47	Next Day Disclosure Return
21-12-2023 18:42	IMPLEMENTATION AND COMPLETION OF REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED SHARES
05-12-2023 16:21	Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2023
03-11-2023 17:04	Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2023
30-10-2023 23:43	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
30-10-2023 23:34	CHANGE OF NAME OF AUDIT COMMITTEE TO AUDIT AND RISK (OVERSIGHT) COMMITTEE
30-10-2023 23:33	Terms of Reference for the Audit and Risk (Oversight) Committee
30-10-2023 23:26	THIRD QUARTERLY REPORT 2023
27-10-2023 00:44	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
27-10-2023 00:35	ANNOUNCEMENT - VOTING RESULTS OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING, THE 2023 SECOND A SHARE CLASS MEETING AND THE 2023 SECOND H SHARE CLASS MEETING
27-10-2023 00:24	ARTICLES OF ASSOCIATION
13-10-2023 17:02	NOTICE OF BOARD MEETING
05-10-2023 16:38	Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2023
03-10-2023 17:18	(1) REVISION OF ANNUAL CAPS IN RELATION TO THE SUPPLY OF MATERIALS AND SERVICES AGREEMENT (2022-2024); (2) REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED SHARES; (3) ADJUSTMENT TO THE REGISTERED CAPITAL OF THE COMPANY AND AMENDMENTS TO ARTICLES OF ASSOCIATION
03-10-2023 17:01	NOTICE OF THE 2023 SECOND H SHARE CLASS MEETING
03-10-2023 16:55	NOTICE OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
26-09-2023 19:59	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
26-09-2023 19:52	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
22-09-2023 21:49	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
22-09-2023 21:48	ANNOUNCEMENT - VOTING RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 22 SEPTEMBER 2023; RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF AUTHORISED REPRESENTATIVE
13-09-2023 16:42	DELAY IN DESPATCH OF CIRCULAR
06-09-2023 16:54	Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2023
01-09-2023 17:28	NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
30-08-2023 22:57	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
30-08-2023 22:57	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
30-08-2023 22:56	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
30-08-2023 22:56	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
30-08-2023 22:56	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
30-08-2023 22:37	REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED SHARES
30-08-2023 22:31	2023 INTERIM RESULTS ANNOUNCEMENT
28-08-2023 21:30	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
28-08-2023 21:15	(1) CHANGE OF DEPUTY GENERAL MANAGER AND (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
25-08-2023 20:24	ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2023 INTERIM RESULTS BRIEFING
25-08-2023 20:18	CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR
23-08-2023 23:55	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
23-08-2023 23:54	CONNECTED TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE COMPANY
23-08-2023 23:53	REVISION OF ANNUAL CAPS IN RELATION TO THE SUPPLY OF MATERIALS AND SERVICES AGREEMENT (2022 - 2024)
14-08-2023 15:53	NOTICE OF BOARD MEETING
02-08-2023 17:08	Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2023
24-07-2023 06:58	Next Day Disclosure Return
24-07-2023 06:55	IMPLEMENTATION AND COMPLETION OF REPURCHASE ANDCANCELLATION OF PART OF THE RESTRICTED SHARESANDCANCELLATION OF THE SHARES IN THE DESIGNATEDSECURITY ACCOUNT FOR REPURCHASE
13-07-2023 20:53	PROFIT WARNING
03-07-2023 16:05	Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2023
14-06-2023 18:19	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
05-06-2023 19:05	Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2023
29-05-2023 22:07	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
29-05-2023 22:02	Final Dividend for the year ended 31 December 2022
29-05-2023 21:59	PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
29-05-2023 21:57	ARTICLES OF ASSOCIATION
29-05-2023 21:55	ANNOUNCEMENT - VOTING RESULTS OF THE ANNUAL GENERAL MEETING, THE 2023 FIRST A SHARE CLASS MEETING AND THE 2023 FIRST H SHARE CLASS MEETING HELD ON 29 MAY 2023
25-05-2023 18:26	REDEMPTION AT MATURITY OF HK$1,850,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2023
18-05-2023 17:47	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
04-05-2023 19:02	Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2023
27-04-2023 21:58	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
27-04-2023 21:51	FIRST QUARTERLY REPORT 2023
25-04-2023 18:40	NOTICE OF THE 2023 FIRST H SHARE CLASS MEETING
25-04-2023 18:32	NOTICE OF 2022 ANNUAL GENERAL MEETING
16-04-2023 17:43	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
14-04-2023 21:32	PROFIT WARNING
13-04-2023 19:10	NOTICE OF BOARD MEETING
04-04-2023 17:07	Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023
31-03-2023 01:00	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
31-03-2023 00:59	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
31-03-2023 00:57	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
31-03-2023 00:54	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
31-03-2023 00:53	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
31-03-2023 00:49	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
31-03-2023 00:48	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
31-03-2023 00:47	PROPOSED CHANGE OF AUDITOR
31-03-2023 00:45	Final Dividend for the year ended 31 December 2022
31-03-2023 00:42	2022 ANNUAL RESULTS ANNOUNCEMENT
31-03-2023 00:41	ANNOUNCEMENT IN RELATION TO SATISFACTION OF THE UNLOCKING CONDITIONS FOR THE FIRST UNLOCKING PERIOD OF THE RESTRICTED A SHARES UNDER THE FIRST GRANT OF THE 2020 RESTRICTED A SHARE INCENTIVE SCHEME
31-03-2023 00:39	CANCELLATION OF THE SHARES IN THE DESIGNATED SECURITY ACCOUNT FOR REPURCHASE
31-03-2023 00:38	REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED SHARES
28-03-2023 15:50	ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2022 ANNUAL RESULTS BRIEFING
22-03-2023 21:38	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
22-03-2023 21:32	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
22-03-2023 21:28	ANNOUNCEMENT - VOTING RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 22 MARCH 2023; APPOINTMENT OF EXECUTIVE DIRECTOR AND SUPERVISOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE IN COMPOSITION OF SUPERVISORY COMMITTEE
16-03-2023 17:00	NOTICE OF BOARD MEETING
14-03-2023 19:25	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
03-03-2023 16:15	Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2023
01-03-2023 16:48	NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
24-02-2023 21:50	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
24-02-2023 18:32	PROPOSED CHANGE OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR
10-02-2023 21:00	Next Day Disclosure Return
10-02-2023 20:53	ARTICLES OF ASSOCIATION
10-02-2023 20:46	IMPLEMENTATION AND COMPLETION OF REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED SHARES
03-02-2023 16:51	Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023
30-01-2023 16:33	PROFIT WARNING
04-01-2023 16:15	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022