Beijing Shougang: Investor Relations Activity Schedule for April 25, 2024
Shougang Co., Ltd.: Record of Investor Relations Activities on April 22, 2024
Shougang Co., Ltd.: Announcement of Beijing Shougang Co., Ltd. related transactions with Shougang Group Finance Company to carry out financial business and sign a “Financial Service Agreement”
Shougang Co., Ltd.: Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Beijing Shougang Co., Ltd. on the accounting firm
Shougang Co., Ltd.: Instructions of Beijing Shougang Co., Ltd. on amending the Articles of Association and its annexes
Shougang Co., Ltd.: Beijing Shougang Co., Ltd. 2023 Board Report
Shougang Co., Ltd.: Special inspection opinion of Huatai United Securities Co., Ltd. on the storage and actual use of funds raised by Beijing Shougang Co., Ltd. in 2023 to purchase assets and raise supporting funds and related transactions
Shougang Co., Ltd.: Beijing Shougang Co., Ltd. 2023 Independent Director Debriefing Report (Ye Lin)
Shougang Co., Ltd.: Explanatory review report of Beijing Shougang Group Co., Ltd. on the fulfillment of the company's commitment to acquire minority shares of Beijing Shougang Steel Trade Investment Management Co., Ltd. and related patents in 2023
Shougang Co., Ltd.: Beijing Shougang Co., Ltd. 2023 Independent Director Debriefing Report (Peng Feng)
Shougang Co., Ltd.: Special inspection opinions of CITIC Construction Investment Securities Co., Ltd. on the storage and actual use of funds raised by Beijing Shougang Co., Ltd. in 2023 to purchase assets and raise supporting funds and related transactions
Shougang shares: report for the first quarter of 2024
Shougang Co., Ltd.: CITIC Construction Investment Securities Co., Ltd.'s inspection opinions on Beijing Shougang Co., Ltd.'s 2023 financial services involving financial company-related transactions involving financial companies
Shougang Co., Ltd.: 2023 Annual Audit Report
Shougang Co., Ltd.: “Regulations on the Work of the Audit Committee of the Board of Directors of Beijing Shougang Co., Ltd. (Revised in April 2024)”
Shougang Co., Ltd.: Beijing Shougang Co., Ltd. 2023 Independent Director Debriefing Report (Gu Wenxian)
Shougang shares: CITIC Construction Investment Securities Co., Ltd.'s verification opinions on the fulfillment of the 2023 performance promise of Beijing Shougang Co., Ltd. to issue shares to purchase assets and raise supporting capital and related transactions
Shougang Co., Ltd.: Opinions of the Supervisory Board of Beijing Shougang Co., Ltd. on the “Proposal on Repurchase and Cancellation of Certain Restricted Shares in the 2021 Restricted Stock Incentive Plan”
Shougang Co., Ltd.: Verification Opinions of Huatai United Securities Co., Ltd. on the 2023 Internal Control Self-Assessment Report of Beijing Shougang Co., Ltd.
Shougang Co., Ltd.: “Rules of Procedure for the Board of Directors of Beijing Shougang Co., Ltd. (Revised in April 2024)”
No Data