2011/7/15
Proposal for Election of Directors and Supervisors Proposed Amendments to Articles of Association and Notice of Extraordinary General Meeting
2011/7/15
  Circular Proxy Form        Reply Slip

2011/4/28
Proposed Amendments to the Articles of Association and the Rules of Procedures for General Meeting, Proposed Issuance of Corporate Bonds and Notice of Annual General Meeting
2011/4/28
  Proposed Amendments to the Art Form of Proxy for the Annual G        Reply Slip for Annual General

2011/12/8
Continuing Connected Transactions - Financial Services Agreement
2011/12/8
  Circular       

2010/4/20
Notice of Annual General Meeting
2010/4/20
  Circular Proxy Form        Reply Slip

2009/10/27
2009/10/27
  Circular Proxy Form        Reply Slip

2009/04/29
Proposed Amendments to the Articles of Association and Notice of Annual General Meeting
2009/4/29
  Circular Form of Proxy        Reply Slip

2008/7/14
2008/7/14
  Circular Proxy Form        Reply Slip

2008/4/29
Notice of Annual General Meeting
2008/4/29
  Circular Proxy Form        Reply Slip

2008/1/3
Notice of 2008 First Extraordinary General Meeting
2008/1/3
  Circular Proxy Form        Reply Slip

2007/4/26
Notice of Annual General Meeting
2007/4/26
  Circular Proxy Form        Reply Slip

Back to the top     


All copyrights reserved by Maanshan Iron & Steel Company Limited, Anhui Province, the PRC