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
15-11-2013 19:47 Notification Letter and Request Form to Non-registered holder
15-11-2013 19:01 REPLY SLIP
15-11-2013 18:58 PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 DECEMBER 2013
15-11-2013 18:35 (1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED APPOINTMENT OF AUDITOR (4) PROPOSED APPOINTMENT OF SUPERVISOR AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
23-05-2013 19:27 Notification Letter and Request Form to Non-registered holder
23-05-2013 19:26 REPLY SLIP
23-05-2013 19:25 PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 JULY 2013
23-05-2013 19:23 (1) Proposed Election and Appointment of the Directors of the Sixth Session of the Board (2) Proposed Election and Appointment of the Shareholdersˇ¦ Representative Supervisors of the Sixth Session of the Supervisory Committee (3) Proposed Amendments to the Articles of Association and (4) Notice of Extraordinary General Meeting
15-04-2013 21:42 REPLY SLIP
15-04-2013 21:40 PROXY FORM FOR THE 2012 ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2013
15-04-2013 21:36 CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF ANNUAL GENERAL MEETING