Announcement of Shandong Iron and Steel Co., Ltd. regarding the signing of Shandong Iron and Steel Group Co., Ltd.'s equity trusteeship agreement and related trade with Shandong Iron and Steel Group International Trading Co., Ltd.
Announcement of the Completion of the Board of Directors and Supervisory Board's Succession and Appointment of Senior Management Personnel by Shandong Iron and Steel Co., Ltd.
Legal Opinion by Beijing Dacheng (Jinan) Law Firm on the Second Extraordinary General Meeting of Shareholders of Shandong Iron and Steel Co., Ltd. in 2024.
Announcement of the resolutions of the second extraordinary General Meeting of Shareholders of Shandong Iron and Steel Co., Ltd. held in 2024.
Materials for the Second Extraordinary General Meeting of Shareholders of Shandong Iron and Steel Co., Ltd. in 2024.
Announcement of Shandong Iron and Steel Co., Ltd.'s "Quality Improvement and Efficiency Increase for Return" action plan for 2024.
Notice on the convening of the Second Extraordinary General Meeting of Shareholders of Shandong Iron and Steel Co., Ltd. in 2024.
Announcement on the optimization and adjustment of the organizational structure of Shandong Iron and Steel Co., Ltd.
Announcement of Shandong Iron & Steel Co., Ltd. on amending the company's articles of association
Announcement of Shandong Iron & Steel Co., Ltd. on the election of the company's board of directors and board of supervisors
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shandong Iron & Steel Co
Legal Opinion on the 2023 Annual General Meeting of Shareholders of Shandong Iron & Steel Co., Ltd.
Shandong Iron & Steel Co., Ltd.'s indicative announcement on the postponement of the replacement of the board of directors and supervisors
Announcement of Shandong Iron & Steel Co., Ltd. on the election of employee directors and employee supervisors
Shandong Iron & Steel Co., Ltd. 2023 Annual General Meeting Meeting Meeting Materials
Special instructions for financial services such as deposits and loans involving transactions related to financial companies in 2023 of Shandong Iron and Steel Co., Ltd.
Shandong Iron & Steel Co., Ltd. 2023 Internal Control Evaluation Report
Shandong Iron & Steel Co., Ltd. Board Risk Management and Audit Committee Performance Report 2023
Special instructions on deduction for 2023 operating income of Shandong Iron & Steel Co., Ltd.
Announcement of Shandong Iron & Steel Co., Ltd. on the appointment of an accounting firm
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