Shougang Century Holdings Limited - Investor Relations > Announcements & Notices

Investor Relations

Announcements & Notices

2026

CONNECTED TRANSACTION IN RELATION TO THE COOPERATION AGREEMENT FOR THE ESTABLISHMENT OF JOINT RESEARCH INSTITUTE

02 Nov 2026

VOLUNTARY ANNOUNCEMENT - ENTERING INTO A COOPERATION FRAMEWORK AGREEMENT WITH HK BMC

17 Aug 2026

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026

14 Aug 2026

DATE OF BOARD MEETING

04 Aug 2026

UPDATE ON FINANCIAL PERFORMANCE FOR THE SIX MONTHS ENDED 30 JUNE 2026

31 Jul 2026

POLL RESULTS OF THE GENERAL MEETING HELD ON 30 JUNE 2026

30 Jun 2026

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2026

30 Jun 2026

SUPPLEMENTAL ANNOUNCEMENT TO THE AGM CIRCULAR

02 Jun 2026

NOTICE OF GENERAL MEETING

29 May 2026

NOTICE OF ANNUAL GENERAL MEETING

29 May 2026

Final dividend for the year ended 31 December 2025

31 Mar 2026

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

31 Mar 2026

DATE OF BOARD MEETING

19 Mar 2026

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

13 Mar 2026

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF THE BOARD COMMITTEES

13 Mar 2026

POSITIVE PROFIT ALERT

02 Mar 2026

FURTHER DELAY IN DESPATCH OF CIRCULAR

27 Feb 2026

DELAY IN DESPATCH OF CIRCULAR

06 Feb 2026

CHANGES IN THE COMPOSITION OF THE BOARD AND CHANGES OF MEMBERS OF THE BOARD COMMITTEES

02 Feb 2026

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

30 Jan 2026

CHANGES IN THE COMPOSITION OF THE BOARD AND CHANGES OF MEMBERS OF THE BOARD COMMITTEES

30 Jan 2026

CONTINUING CONNECTED TRANSACTION - NEW FINANCE SERVICES AGREEMENT

16 Jan 2026

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