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
06-12-2018 14:46 (1) CONTINUING CONNECTED TRANSACTIONS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED ISSUE OF ASSET-BACK SECURITIES; AND (4) NOTICE OF THIRD EXTRAORDINARY GENERAL MEETING OF 2018
29-10-2018 15:59 Notification Letter and Request Form to Non-registered holder
29-10-2018 15:54 REPLY SLIP
29-10-2018 15:50 PROXY FORM FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2018 TO BE HELD ON 18 DECEMBER 2018
03-09-2018 15:43 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND NOTICE OF SECOND EXTRAORDINARY GENERAL MEETING OF 2018
01-08-2018 15:28 Notification Letter and Request Form to Non-registered holder
01-08-2018 15:28 REPLY SLIP
01-08-2018 15:26 PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2018 TO BE HELD ON 17 SEPTEMBER 2018
04-05-2018 15:56 REVISED PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2018
04-05-2018 15:48 (1) PROPOSED ISSUANCE OF SHORT-TERM FINANCING BILLS AND ULTRA-SHORT-TERM FINANCING BILLS; (2) PROPOSED CHANGE OF AUDITORS; (3) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) NOTICE AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
18-04-2018 22:18 REPLY SLIP
18-04-2018 22:17 PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2018
16-01-2018 16:13 Notification Letter and Request Form to Non-registered holder
16-01-2018 16:12 REPLY SLIP
16-01-2018 16:11 PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2018 TO BE HELD ON 5 MARCH 2018