ANGANG STEEL COMPANY LIMITED

Communiqués Angang Steel Company Limited

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CNE1000001V4

Temps Différé Hong Kong S.E. Autres places de cotation 07:23:54 07/06/2024			Varia. 5j.	Varia. 1 janv.
1,35 ^HKD	+0,75 %		-3,57 %	-12,34 %

04/06	Angang Steel Company Limited annonce des changements au sein du conseil d'administration et des comités	CI
29/05	Angang Steel Company Limited approuve les nominations au conseil d'administration	CI

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Angang Steel : ANNOUNCEMENT - VOTING RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021 HELD ON 7 MAY 2021; APPOINTMENT OF EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF SUPERVISORY COMMITTEE	07/05/21	PU
Angang Steel : First Quarter Financial Report 2021	29/04/21	PU
Angang Steel : PROPOSED PARTIAL REDEMPTION OF THE CONVERTIBLE BONDS	28/04/21	PU
Angang Steel : PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021 TO BE HELD ON 7 MAY 2021	15/04/21	PU
Angang Steel : NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING	15/04/21	PU
Angang Steel : PROPOSED CHANGE OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR	12/04/21	PU
Angang Steel : CONNECTED TRANSACTION - CAPITAL INCREASE AGREEMENT	12/04/21	PU
Angang Steel : ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2020 ANNUAL RESULTS BRIEFING	01/04/21	PU
Angang Steel : POSITIVE PROFIT ALERT	30/03/21	PU
Angang Steel : (1) RESIGNATION OF EXECUTIVE DIRECTOR, DEPUTY GENERAL MANAGER, CHIEF ACCOUNTANT, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF DEPUTY GENERAL MANAGER AND CHIEF ACCOUNTANT AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (3) APPOINTMENT OF AUTHORISED REPRESENTATIVE AND (4) CHANGE OF DEPUTY GENERAL MANAGER	17/03/21	PU
Angang Steel : 2020 Interim Report	15/09/20	PU
Angang Steel : TERMINATION OF CONNECTED TRANSACTION	28/08/20	PU
Angang Steel : ARTICLES OF ASSOCIATION	16/03/20	PU
Angang Steel : RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND COMPLIANCE WITH THE LISTING RULES	24/02/20	PU
Angang Steel : (1) CONNECTED TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE; (2) APPOINTMENT OF DEPUTY GENERAL MANAGER OF THE COMPANY; (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD	30/12/19	PU
Angang Steel : ANNOUNCEMENT - RESIGNATION OF EXECUTIVE DIRECTOR	27/12/19	PU
Angang Steel : PROFIT WARNING	14/10/19	PU
Angang Steel : SUPPLEMENTAL ANNOUNCEMENT TO THE INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018	09/10/19	PU

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