Shougang Century Holdings Limited
(Formerly known as Shougang Concord Century Holdings Limited)
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       

2019-December-31	CHANGES IN THE COMPOSITION OF THE BOARD AND CHANGES OF MEMBERS OF THE BOARD COMMITTEES (in PDF)
2019-November-29	DISCLOSEABLE TRANSACTION - ACQUISITION OF MACHINERY (in PDF)
2019-November-28	DISCLOSEABLE TRANSACTION - CONSTRUCTION CONTRACT (in PDF)
2019-November-25	DISCLOSEABLE TRANSACTION - ACQUISITION OF MACHINERY (in PDF)
2019-November-18	DISCLOSEABLE TRANSACTION - CONSTRUCTION CONTRACT (in PDF)
2019-November-12	DISCLOSEABLE TRANSACTION - ACQUISITION OF MACHINERY (in PDF)
2019-August-29	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-19	DATE OF BOARD MEETING (in PDF)
2019-July-26	INSIDE INFORMATION / PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-June-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-June-28	APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2019-June-21	CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2019-June-11	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2019 (in PDF)
2019-May-24	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2019-April-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-12	INSIDE INFORMATION/MEMORANDOM OF UNDERSTANDING IN RELATION TO INVESTMENT IN CONSTRUCTION PROJECT (in PDF)
2019-April-9	INSIDE INFORMATION ANNOUNCEMENT ON COMPLETION OF PROPOSED RESTRUCTURING OF CONTROLLING SHAREHOLDER (in PDF)
2019-March-22	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2019-March-22	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-March-12	DATE OF BOARD MEETING (in PDF)
2019-February-11	COMPLETION OF ISSUE OF HK$150,000,000 4% CONVERTIBLE BONDS DUE 2022 (EXTENDABLE TO 2024) UNDER SPECIFIC MANDATE (in PDF)
2019-February-1	POLL RESULTS OF THE GENERAL MEETING HELD ON 1 FEBRUARY 2019 (in PDF)
2019-January-10	NOTICE OF GENERAL MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices