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 >>>>>>
Date Documents
10-12-2020 16:25 Notification Letter and Request Form to Non-registered holder
10-12-2020 16:16 PROXY FORM FOR THE SOLICITATION OF VOTES BY INDEPENDENT NON-EXECUTIVE DIRECTOR FOR USE AT THE THIRD EXTRAORDINARY GENERAL MEETING OF 2020 TO BE HELD ON 31 DECEMBER 2020
10-12-2020 16:09 PROXY FORM FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2020 TO BE HELD ON 31 DECEMBER 2020
10-12-2020 15:58 PROPOSED ADOPTION OF THE RESTRICTED SHARE INCENTIVE SCHEME OF A SHARES AND NOTICE OF THE 2020 THIRD EXTRAORDINARY GENERAL MEETING
11-11-2020 18:47 Notification Letter and Request Form to Non-registered holder
11-11-2020 18:45 PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020 TO BE HELD ON 30 NOVEMBER 2020
11-11-2020 18:40 PROPOSED REVISION OF CURRENT ANNUAL CAP FOR THE PROVISION OF SUPPORTING SERVICES UNDER THE SUPPLY OF MATERIALS AND SERVICES AGREEMENT (2019íV2021)
15-09-2020 14:22 Notification Letter and Request Form to Non-registered holder
24-04-2020 15:48 Notification Letter and Request Form to Non-registered holder
24-04-2020 15:48 PROXY FORM FOR THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2020
29-01-2020 06:57 Notification Letter and Request Form to Non-registered holder
29-01-2020 06:54 REPLY SLIP
29-01-2020 06:52 PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020 TO BE HELD ON 16 MARCH 2020
29-01-2020 06:47 (1)PROPOSED APPOINTMENT OF AN INDEPENDENT EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD (2)PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD (3)PROPOSED CHANGE OF SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE (4)PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (5)NOTICE OF EXTRAORDINARY GENERAL MEETING