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
08-07-2025 22:38 PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON 28 JULY 2025
08-07-2025 22:36 (1) ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVEDIRECTOR OF THE TENTH SESSION OF THE BOARD OF THE COMPANY(2) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS OFTHE TENTH SESSION OF THE BOARD OF THE COMPANY(3) AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND(4) NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
30-04-2025 12:48 PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2025
19-02-2025 15:35 PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON 12 MARCH 2025
19-02-2025 15:31 (1) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD; (2) PROPOSED CHANGE OF COMPANY TYPE; AND (3) NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING