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Shougang Fushan Resources Group Limited — Investor Relations & Filings

Ticker · 639 ISIN · US82536R1014 LEI · 529900OPUNJYLOX4OL37 HKEX Mining and quarrying
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Filings indexed 14 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 639

About Shougang Fushan Resources Group Limited

http://www.shougang-resources.com.hk

Shougang Fushan Resources Group Limited is an investment holding company principally engaged in the coking coal sector. Its core operations encompass the mining, processing, production, and sales of coking coal products, specifically raw and clean coking coal. The Group utilizes preparation plants located at the mine-mouth for efficient processing. The company supplies its coking coal products and related side products primarily to the market in the PRC.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer Shougang Fushan Resources Group Limited for the month ended 30 April 2026. It details movements in issued shares, treasury shares, public float sufficiency confirmation, and confirmations pursuant to HKEX listing rules. The document is a regulatory compliance filing related to share capital and public float status, not a financial report, earnings release, or management discussion. It is a routine regulatory submission under HKEX rules, fitting the category of Regulatory Filings (RNS) as it does not contain financial statements or detailed financial analysis but is a compliance report.
2026-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JUNE 2026 AND ANY ADJOURNMENT THEREOF
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Shougang Fushan Resources Group Limited scheduled for 25 June 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the directors' report and audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share issuance and buybacks. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports themselves. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Shougang Fushan Resources Group Limited. It includes details about the meeting date, agenda items such as receiving the directors' report and audited financial statements, dividend declaration, re-election of directors, re-appointment of auditors, and resolutions related to share allotment and buyback authorities. The document is an announcement inviting shareholders to attend the AGM and vote on various matters. It does not contain the actual annual report, financial statements, or detailed financial data but rather the notice of the meeting where such reports will be presented. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, which is typical for detailed AGM notices but still is an announcement rather than a full report.
2026-04-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Shougang Fushan Resources Group Limited dated 30 April 2026. It contains detailed proposals for general mandates to issue and buy back shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for 25 June 2026. The content includes definitions, a letter from the board, explanatory statements, details of retiring directors proposed for re-election, and the notice of the AGM itself. The document is clearly intended to inform shareholders about the AGM agenda and related proposals, including voting matters. It is not a full annual report, financial statement, or earnings release, but rather a comprehensive meeting circular with proxy information and resolutions to be voted on at the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content further support this classification rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-04-30 English
Annual Report 2025
Annual Report Classification · 100% confidence The document is titled '2025 Annual Report' and contains detailed sections typical of a full annual report, including corporate information, operational structure, financial highlights with multi-year data, detailed descriptions of operating mines, resources and reserves, chairman's statement, management discussion and analysis, environmental, social and governance report, directors' biographies, corporate governance report, directors' report, independent auditor's report, audited consolidated financial statements, and notes to the financial statements. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2025
2026-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2026
Regulatory Filings Classification · 88% confidence The document is an HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts,” filed under the Exchange Listing Rules. It reports movements in issued shares, treasury shares, public float sufficiency confirmations, and related confirmations pursuant to listing rules. It is a routine regulatory return rather than a standalone annual or interim report, earnings release, corporate action announcement, or shareholder meeting material. There is no new share issue, dividend notice, or management change. It falls under the general “Regulatory Filings” category.
2026-04-01 English

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