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Announcements

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 2019/02/22
CONTINUING CONNECTED TRANSACTIONS - 2019 GUANGXI XISHAN AGREEMENT 2019/01/25
POSITIVE PROFIT ALERT 2019/01/04
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2018/10/19
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORAND (2) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES 2018/10/19
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 2018/07/26
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 25 JULY 2018 2018/07/26
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2018/07/22
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES 2018/07/22
DATE OF BOARD MEETING 2018/07/06
NOTICE OF SPECIAL GENERAL MEETING 2018/07/05
NEW CONTINUING CONNECTED TRANSACTIONS WITH GUANGXI 2018/06/26
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH GUANGXI DAMENG AND ITS SUBSIDIARIES 2018/06/26
REVISION OF ANNUAL CAPS UNDER 2018 CITIC SPECIAL STEEL AGREEMENT 2018/06/26
SHARE PREMIUM REDUCTION 2018/06/26
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