Shougang Century Holdings Limited

103 HK0103000607

Iron & Steel

Market Closed - Hong Kong S.E. Other stock markets 04:08:35 2024-04-19 am EDT			5-day change	1st Jan Change
0.225 ^HKD	-3.43%		-4.26%	-7.02%

Mar. 19	Shougang Century Holdings' 2023 Profit Rises 31% as Revenue Inches Upward	MT
Mar. 19	Shougang Century Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 31 July 2024	CI

Shougang Concord Century : List of Directors and their Role and Function (in PDF)

February 24, 2015 at 04:16 am EST

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation SHOUGANG CONCORD CENTURY HOLDINGS LIMITED

首長寶佳集團有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 103)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Shougang Concord Century Holdings
Limited are set out below:

Executive Directors

LI Shaofeng (Chairman)
YANG Kaiyu (Managing Director)
TANG Cornor Kwok Kau (Deputy Managing Director)

Non-executive Directors LEUNG Shun Sang, Tony ZHANG Wenhui

LIAO Jun

Independent Non-executive Directors

YIP Kin Man, Raymond
LAW, Yui Lun
CHAN Chung Chun
The Board has set up three committees and their memberships are set out below:

Audit Committee

YIP Kin Man, Raymond (Chairman)
LAW, Yui Lun
CHAN Chung Chun

Nomination Committee

LI Shaofeng (Chairman)
LEUNG Shun Sang, Tony (Vice Chairman) YIP Kin Man, Raymond
LAW, Yui Lun
CHAN Chung Chun

Remuneration Committee

YIP Kin Man, Raymond (Chairman) LI Shaofeng (Vice Chairman) LEUNG Shun Sang, Tony
LAW, Yui Lun
CHAN Chung Chun
Hong Kong, 25 February, 2015

distributed by

Latest news about Shougang Century Holdings Limited

Shougang Century Holdings' 2023 Profit Rises 31% as Revenue Inches Upward	Mar. 19	MT
Shougang Century Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 31 July 2024	Mar. 18	CI
Shougang Century Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 18	CI
Shougang Century Holdings Expects Rise in 2023 Profit; Shares Up 3%	Feb. 22	MT
Shougang Century Holdings Limited Provides Earnings Guidance for the Year Ended 31 December 2023	Feb. 21	CI
Shougang Century Holdings Limited Announces Executive Changes	23-08-31	CI
Shougang Century Holdings Limited commences an Equity Buyback Plan for 197,103,582 shares, representing 10% of its issued share capital, under the authorization approved on June 26, 2023.	23-08-30	CI
Shougang Century's Profit Climbs 2.9% in H1; Shares Jump 10%	23-08-24	MT
Shougang Century Holdings Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-23	CI
Shougang Century Holdings Limited Announces Board Changes, Effective 1 August 2023	23-07-31	CI
Shougang Century Holdings Limited Announces Executive Changes, Effective 1 July 2023	23-06-30	CI
Shougang Century Holdings Limited Declares Final Dividend for the Year Ended 31 December 2022, Payable on 31 July 2023	23-06-26	CI
Shougang Century Holdings Limited's Equity Buyback announced on September 23, 2022, has expired.	23-06-25	CI
Shougang Century Holdings Limited Proposes to Declare Final Dividend for the Year Ended 31 December 2022	23-04-27	CI
Shougang Concord Century Shareholder, Units Enter Patent License Agreement	23-04-13	MT
Shougang Century Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2022, Payable July 31, 2023	23-03-24	CI
Shougang Century Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-24	CI
Shougang Century Holdings Limited Provides Preliminary Unaudited Consolidated Group Earnings Guidance for the Year Ended 31 December 2022	23-03-10	CI
Shougang Century Holdings Limited commences an Equity Buyback Plan for 197,137,982 shares, representing 10% of its issued share capital, representing 10% of its issued share capital, under the authorization approved on June 27, 2022.	22-09-23	CI
Shougang Century Holdings Limited Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-26	CI
Shougang Century Holdings Limited Appoints Mr. Yang Junlin as Deputy Managing Director	22-07-08	CI
Shougang Century Holdings Limited Announces Executive Changes	22-07-03	CI
Shougang Century Holdings Limited Declares Final Ordinary Dividend for the Year Ended December 31, 2021	22-06-27	CI
Shougang Century Holdings Limited Proposes Final Ordinary Dividend for the Year Ended December 31, 2021, Payable on July 29, 2022	22-03-25	CI
Shougang Century Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2021	22-03-25	CI

Chart Shougang Century Holdings Limited

Duration

Period

More charts

Shougang Century Holdings Ltd is an investment holding company principally engaged in the steel cord business. The Company is engaged in the manufacture and sale of steel cords for radial tyres. Steel cords are also used for truck tyres, off the road truck tyres and passenger car tyres. In addition, the Company is engaged in the manufacture and sale of sawing wires and hose wires.

Sector

Iron & Steel

Calendar

2024-08-20 - Q2 2024 Earnings Release (Projected)

More about the company

Income Statement Evolution

More financial data

Sector Other Steel

	1st Jan change	Capi.
SHOUGANG CENTURY HOLDINGS LIMITED	-7.02%	56.25M
TATA STEEL LIMITED	+16.20%	24.27B
POSCO HOLDINGS INC.	-22.62%	21.32B
STEEL DYNAMICS, INC.	+15.92%	21.62B
ARCELORMITTAL	-7.19%	20.82B
NIPPON STEEL CORPORATION	+5.63%	20.33B
CLEVELAND-CLIFFS INC.	+1.91%	9.89B
JFE HOLDINGS, INC.	+7.34%	9.66B
UNITED STATES STEEL CORPORATION	-20.68%	8.68B
SEVERSTAL	-.--%	7.42B