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
29-11-2024 21:55
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 TO BE HELD ON 30 DECEMBER 2024
29-11-2024 21:53
PROXY FORM FOR THE SECOND H SHARE CLASS MEETING OF 2024 TO BE HELD ON 30 DECEMBER 2024
29-11-2024 21:52
(1) CONTINUING CONNECTED TRANSACTIONS; (2) PROPOSED REGISTRATION AND ISSUANCE OF CORPORATE BONDS; (3) REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED SHARES; (4) ADJUSTMENT TO THE REGISTERED CAPITAL OF THE COMPANY AND AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (5) NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING; (6) NOTICE OF THE 2024 SECOND H SHARE CLASS MEETING
20-06-2024 17:09
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED HOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
20-06-2024 17:09
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED HOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
30-04-2024 05:10
Notification Letter and Request Form to Non-registered holder
30-04-2024 05:08
PROXY FORM FOR THE FIRST H SHARE CLASS MEETING OF 2024 TO BE HELD ON 29 MAY 2024
30-04-2024 04:48
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2024
30-04-2024 04:47
(1) REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED SHARES; (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; (3) PROPOSED APPOINTMENT OF DIRECTORS; (4) PROPOSED ISSUANCE OF ULTRA-SHORT-TERM FINANCING BILLS, SHORT-TERM FINANCING BILLS AND MEDIUM-TERM NOTES; AND NOTICE OF THE 2023 ANNUAL GENERAL MEETING; NOTICE OF THE 2024 FIRST H SHARE CLASS MEETING