Shougang Concord Century Holdings Limited

Announcements & Notices       

2012-April-10	Notice of Annual General Meeting (in PDF)
2012-March-30	List of Directors and their Role and Function (in PDF)
2012-March-22	Closure of Register of Members (in PDF)
2012-March-22	Final Results for the year ended 31 December 2011 (in PDF)
2012-March-22	Terms of Reference of Audit Committee (in PDF)
2012-March-22	Terms of Reference of Remuneration Committee (in PDF)
2012-March-22	Terms of Reference of Nomination Committee (in PDF)
2012-March-22	Procedures for members / shareholders to propose a person for election as a director of the Company (in PDF)
2012-March-22	List of Directors and their Role and Function (in PDF)
2012-March-22	Appointment of Executive Director and Change of Chairman of the Remuneration Committee (in PDF)
2012-March-9	Date of Board Meeting (in PDF)
2012-February-24	Profit Warning (in PDF)
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