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Notices (Replacement of Lost Share Certificates)
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Announcements
2019
2018
2017
2016
2015
2014
Date
Title
Download
Size
2019/8/29
Announcements and Notices - [Interim Results]
(301KB)
2019/8/19
Announcements and Notices - [Profit Warning / Inside Information]
(58KB)
2019/8/16
Announcements and Notices - [Capitalisation Issue / Change of Dividend Payment Date / Other - Miscellaneous]
(57KB)
2019/8/8
Announcements and Notices - [Date of Board Meeting]
(52KB)
2019/7/5
Announcements and Notices - [List of Directors and their Role and Function]
(65KB)
2019/7/5
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(66KB)
2019/6/28
Announcements and Notices - [Results of AGM]
(74KB)
2019/6/12
Announcements and Notices - [Notice of AGM / Material Information after Issue of Circular]
(72KB)
2019/6/6
Announcements and Notices - [Notice of AGM / Results of AGM]
(68KB)
2019/5/24
Announcements and Notices - [Placing / Issue of Debt Securities]
(137KB)
2019/4/29
Announcements and Notices - [Notice of AGM]
(77KB)
2019/3/29
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
(186KB)
2019/3/29
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
(186KB)
2019/3/12
DATE OF BOARD MEETING
(66KB)
2019/2/4
VOLUNTARY ANNOUNCEMENT FINANCIAL ASSISTANCE
(74KB)
2019/1/18
INSIDE INFORMATION: (I) FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018; (II) CERTAIN KEY OPERATING DATA; AND (III) DIVIDEND POLICY
(74KB)
2018/12/31
VOTING RESULTS OF THE RESOLUTIONS PROPOSED AT THE EXTRAORDINARY GENERAL MEETING
(72KB)
2018/12/28
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
(75KB)
2018/12/28
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
(80KB)
2018/12/7
NOTICE OF EXTRAORDINARY GENERAL MEETING
(70KB)
2018/11/29
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NEW ANNUAL CAPS FOR 2019 TO 2021 - (I) MAJOR AND CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES AGREEMENT (II) CONTINUING CONNECTED TRANSACTIONS
(68KB)
2018/11/22
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT
(81KB)
2018/11/8
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NEW ANNUAL CAPS FOR 2019 TO 2021 - (I) MAJOR AND CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES AGREEMENT (II) CONTINUING CONNECTED TRANSACTIONS - LOGIST
(68KB)
2018/10/18
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NEW ANNUAL CAPS FOR 2019 TO 2021 - (I) MAJOR AND CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES AGREEMENT (II) CONTINUING CONNECTED TRANSACTIONS - LOGISTICS AGREEMENTS (STEEL DELIVERY S
(130KB)
2018/10/18
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NEW ANNUAL CAPS FOR 2019 TO 2021 - (I) MAJOR AND CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES AGREEMENT (II) CONTINUING CONNECTED TRANSACTIONS - LOGISTICS AGREEMENTS (STEEL DELIVERY S
(130KB)
2018/10/15
POSITIVE PROFIT ALERT IN RESPECT OF THE THIRD QUARTER OF 2018 AND CERTAIN KEY OPERATING DATA
(71KB)
2018/10/15
POSITIVE PROFIT ALERT IN RESPECT OF THE THIRD QUARTER OF 2018 AND CERTAIN KEY OPERATING DATA
(71KB)
2018/8/30
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
(127KB)
2018/8/22
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT
(79KB)
2018/8/9
DATE OF BOARD MEETING
(65KB)
2018/7/17
VOLUNTARY ANNOUNCEMENT
(72KB)
2018/7/16
POSITIVE PROFIT ALERT
(71KB)
2018/6/11
ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE BONDS
(70KB)
2018/6/1
VOTING RESULTS OF THE RESOLUTIONS PROPOSED AT THE AGM
(72KB)
2018/4/26
NOTICE OF ANNUAL GENERAL MEETING
(76KB)
2018/4/13
POSITIVE PROFIT ALERT IN RESPECT OF THE FIRST QUARTER OF 2018 AND CERTAIN KEY OPERATING DATA
(72KB)
2018/3/23
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
(147KB)
2018/3/12
DATE OF BOARD MEETING
(65KB)
2018/3/5
VOLUNTARY CLARIFICATION ANNOUNCEMENT
(67KB)
2018/3/1
INSIDE INFORMATION RECOGNITION AS A HIGH AND NEW TECHNOLOGY ENTERPRISE AND TAX PREFERENTIAL TREATMENT AND POSITIVE PROFIT ALERT
(84KB)
2018/2/14
INSIDE INFORMATION APPROVED SUPPLIER FOR LZ50 STEEL AXLE BILLETS
(69KB)
2018/2/6
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
(69KB)
2018/1/26
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
(211KB)
2018/1/9
VOTING RESULTS OF THE RESOLUTIONS PROPOSED AT THE EXTRAORDINARY GENERAL MEETING
(71KB)
2018/1/9
POSITIVE PROFIT ALERT AND CERTAIN KEY OPERATING DATA
(72KB)
2017/12/18
NOTICE OF EXTRAORDINARY GENERAL MEETING
(68KB)
2017/12/15
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
(67KB)
2017/12/1
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION AND RENEWAL OF CONTINUING CONNECTED TRANSACTION
(67KB)
2017/11/23
INSIDE INFORMATION DIVIDEND POLICY
(68KB)
2017/11/10
MAJOR TRANSACTION AND RENEWAL OF CONTINUING CONNECTED TRANSACTION
(86KB)
2017/11/3
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
(66KB)
2017/10/16
POSITIVE PROFIT ALERT IN RESPECT OF THE THIRD QUARTER OF 2017
(71KB)
2017/10/11
COMPLETION OF ISSUE OF CONVERTIBLE BOND UNDER GENERAL MANDATE
(71KB)
2017/10/4
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS
(89KB)
2017/9/25
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
(69KB)
2017/9/22
ISSUE OF CONVERTIBLE BOND UNDER GENERAL MANDATE
(99KB)
2017/9/14
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
(110KB)
2017/8/30
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
(128KB)
2017/8/10
DATE OF BOARD MEETING
(67KB)
2017/7/12
POSITIVE PROFIT ALERT
(72KB)
2017/6/16
VOTING RESULTS OF THE RESOLUTIONS PROPOSED AT THE AGM
(74KB)
2017/5/31
VOLUNTARY ANNOUNCEMENT PRODUCT ACCREDITATION
(70KB)
2017/4/27
NOTICE OF ANNUAL GENERAL MEETING
(79KB)
2017/4/12
GRANT OF SHARE OPTIONS
(70KB)
2017/4/10
INSIDE INFORMATION NEW PRODUCTION LINE AND NEW PRODUCT
(74KB)
2017/4/10
POSITIVE PROFIT ALERT IN RESPECT OF THE FIRST QUARTER OF 2017
(72KB)
2017/4/2
VOLUNTARY CLARIFICATION ANNOUNCEMENT
(75KB)
2017/3/31
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
(170KB)
2017/3/15
DATE OF BOARD MEETING
(66KB)
2017/1/27
POSITIVE PROFIT ALERT
(70KB)
2016/12/16
VOTING RESULTS OF THE RESOLUTIONS PROPOSED AT THE EXTRAORDINARY GENERAL MEETING
(77KB)
2016/12/14
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
(84KB)
2016/11/23
NOTICE OF EXTRAORDINARY GENERAL MEETING
(73KB)
2016/11/10
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
(67KB)
2016/10/20
MAJOR AND CONTINUING CONNECTED TRANSACTION AND REVISION OF TERMS AND ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION UNDER THE FINANCIAL SERVICES AGREEMENT
(121KB)
2016/8/25
GRANT OF SHARE OPTIONS
(69KB)
2016/8/24
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
(129KB)
2016/8/11
DATE OF BOARD MEETING
(66KB)
2016/7/22
GRANT OF SHARE OPTIONS
(69KB)
2016/6/17
VOTING RESULTS OF THE RESOLUTIONS PROPOSED AT THE AGM
(72KB)
2016/5/31
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
(67KB)
2016/5/24
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(65KB)
2016/5/24
RESIGNATION OF NON-EXECUTIVE DIRECTOR
(66KB)
2016/4/28
NOTICE OF ANNUAL GENERAL MEETING
(76KB)
2016/4/13
CONTINUING CONNECTED TRANSACTIONS
(78KB)
2016/3/31
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
(148KB)
2016/3/31
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(65KB)
2016/3/31
CHANGE OF DIRECTORS
(78KB)
2016/3/8
DATE OF BOARD MEETING
(66KB)
2016/3/8
VOTING RESULTS OF THE RESOLUTIONS PROPOSED AT THE EXTRAORDINARY GENERAL MEETING
(72KB)
2016/2/18
NOTICE OF EXTRAORDINARY GENERAL MEETING
(70KB)
2016/2/15
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
(73KB)
2016/1/20
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
(73KB)
2016/1/8
INSIDE INFORMATION AND PROFIT WARNING
(70KB)
2016/1/4
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS
(84KB)
2015/12/30
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
(75KB)
2015/12/29
MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
(101KB)
2015/12/29
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS
(101KB)
2015/12/23
DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF THE EQUITY INTEREST IN SHANDONG XIWANG STEEL
(94KB)
2015/12/21
ANNOUNCEMENT IN RELATION TO RESTORATION OF PUBLIC FLOAT
(73KB)
2015/11/29
HIGH CONCENTRATION OF SHAREHOLDING AND INSUFFICIENCY OF PUBLIC FLOAT
(76KB)
2015/11/29
HIGH CONCENTRATION OF SHAREHOLDING AND INSUFFICIENCY OF PUBLIC FLOAT
(76KB)
2015/11/27
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
(143KB)
2015/11/20
CONNECTED TRANSACTION IN RELATION TO THE ESTABLISHMENT OF XIWANG FINANCE COMPANY
(99KB)
2015/11/19
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
(74KB)
2015/11/10
INSIDE INFORMATION ANNOUNCEMENT
(88KB)
2015/11/3
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(65KB)
2015/10/14
CHANGE OF DIRECTORS AND CHIEF EXECUTIVE OFFICER
(82KB)
2015/8/18
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
(152KB)
2015/8/5
DATE OF BOARD MEETING
(65KB)
2015/5/29
VOTING RESULTS OF THE RESOLUTIONS PROPOSED AT THE AGM
(79KB)
2015/4/24
NOTICE OF ANNUAL GENERAL MEETING
(81KB)
2015/4/16
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(70KB)
2015/4/16
RE-DESIGNATION OF DIRECTOR APPOINTMENT OF DIRECTORS, MEMBER OF AUDIT COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE RESIGNATION OF DIRECTORS, MEMBER OF AUDIT COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
(91KB)
2015/3/24
PROPOSED FINAL DIVIDEND FOR YEAR 2014 AND CLOSURES OF REGISTER OF MEMBERS
(68KB)
2015/3/23
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
(169KB)
2015/3/10
DATE OF BOARD MEETING
(65KB)
2015/2/3
PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES
(271KB)
2015/1/6
DISCLOSEABLE TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE AND RESUMPTION OF TRADING
(111KB)
2015/1/5
TRADING HALT
(65KB)
2014/11/16
BUSINESS UPDATE STRATEGIC FRAMEWORK AGREEMENT IN RELATION TO THE RESEARCH AND DEVELOPMENT CO-OPERATION WITH THE INSTITUTE OF METAL RESEARCH, CHINESE ACADEMY OF SCIENCES
(100KB)
2014/11/11
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS
(89KB)
2014/10/9
RE-DESIGNATION OF CHAIRMAN
(81KB)
2014/9/19
GRANT OF SHARE OPTIONS
(70KB)
2014/9/3
VOTING RESULTS OF THE RESOLUTION PROPOSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 3 SEPTEMBER 2014
(71KB)
2014/8/28
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
(138KB)
2014/8/15
DATE OF BOARD MEETING
(66KB)
2014/8/12
NOTICE OF EXTRAORDINARY GENERAL MEETING
(76KB)
2014/7/22
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
(70KB)
2014/6/18
COMPLETION OF ISSUE OF NON-LISTED WARRANTS
(64KB)
2014/6/8
BUSINESS UPDATE - TECHNICAL COOPERATION AGREEMENT IN RELATION TO THE ESTABLISHMENT OF THE BEARING STEEL RESEARCH AND DEVELOPMENT CENTRE
(89KB)
2014/6/5
EXTENSION OF LONG STOP DATE FOR SUBSCRIPTION OF NON-LISTED WARRANTS
(66KB)
2014/5/22
VOTING RESULTS OF THE RESOLUTIONS PROPOSED AT THE AGM
(72KB)
2014/5/16
SUBSCRIPTION OF NON-LISTED WARRANTS
(103KB)
2014/4/16
NOTICE OF ANNUAL GENERAL MEETING
(98KB)
2014/3/28
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
(67KB)
2014/3/27
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
(159KB)
2014/3/17
DATE OF BOARD MEETING
(61KB)
2014/1/6
ANNOUNCEMENT
(72KB)
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Xiwang Special Steel Company Limited. All Rights Reserved.