Aankondiging • Jan 30
Angang Steel Company Limited Provides Earnings Guidance for the Twelve Months Ended 31 December 2025 Angang Steel Company Limited provided earnings guidance for the twelve months ended 31 December 2025. The Board announced that the Company is expecting to record a decrease in the net loss attributable to shareholders of the Company for the twelve months ended 31 December 2025 in comparison with the corresponding period of 2024. It expects net loss attributable to shareholders of the Company Approximately RMB 4,077 million and Basic loss per share of Approximately RMB 0.435. Aankondiging • Dec 31
Angang Steel Company Limited to Report Fiscal Year 2025 Results on Mar 31, 2026 Angang Steel Company Limited announced that they will report fiscal year 2025 results on Mar 31, 2026 Aankondiging • Sep 30
Angang Steel Company Limited to Report Q3, 2025 Results on Oct 31, 2025 Angang Steel Company Limited announced that they will report Q3, 2025 results on Oct 31, 2025 Aankondiging • Sep 19
Angang Steel Company Limited Appoints Tian Yong as an Executive Director Angang Steel Company Limited announced in extraordinary shareholders meeting held on September 19, 2025 the appointment of Mr. Tian Yong as an executive director of the tenth session of the Board. Aankondiging • Jul 02
Angang Steel Company Limited to Report First Half, 2025 Results on Aug 30, 2025 Angang Steel Company Limited announced that they will report first half, 2025 results on Aug 30, 2025 Aankondiging • Apr 30
Angang Steel Company Limited, Annual General Meeting, Jun 03, 2025 Angang Steel Company Limited, Annual General Meeting, Jun 03, 2025, at 14:00 China Standard Time. Location: conference room of the company, angang industrial zone, tiexi district, anshan city, liaoning province, China Aankondiging • Mar 22
Angang Steel Company Limited Appoints Li Jingdong as Joint Company Secretary The board of directors of Angang Steel Company Limited announced that Mr. Li Jingdong (‘Mr. Li’) has been appointed as the joint company secretary of the Company (the ‘Joint Company Secretary’) with effect from 20 March 2025. Mr. Zhou Dongzhou (‘Mr. Zhou’) remains as the other Joint Company Secretary of the Company. Mr. Li, born in March 1977, holds Chinese nationality and does not have permanent residency status overseas. He is a chief senior accountant and holds a master's degree. Mr. Li currently serves as Executive Director, Deputy General Manager, Chief Accountant, Secretary of the Board, a standing member of the Party Committee of the Company and a standing member of the Party Committee of Anshan Iron & Steel Group Co. Ltd. Mr. Li previously served as deputy general manager of the Financial Department at Angang Group Company, director of the Financial Shared Service Center at Angang Group Company, standing member of the Party Committee of Ling Yuan Iron & Steel Group Co. Ltd. and director, deputy general manager, and chief accountant of Ling Yuan Iron & Steel Co. Ltd. Mr. Zhou, born in December 1958 is a fellow member of the Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries). Mr. Zhou obtained a bachelor's degree in English from China Mining College and a master's degree in management engineering from China University of Mining and Technology. He is an associate professor of translation and a senior professional manager in the coal industry. He worked for China University of Mining and Technology, Department of Science and Education of the Ministry of Coal Industry and other units. He served as the secretary of the General Office of the State Ministry of Coal Industry and the State Administration of Coal Industry, the manager of the Market Development Department and the deputy head of the Coal Trading Division of China National Coal Group Corporation (the ‘China Coal Group’), the deputy general manager of China Coal Import and Export Company, a member of the Party committee and the secretary to the board of directors of China Coal Group, and served as the secretary to the board of directors and the company secretary of China Coal Energy Company Limited. He has retired in March 2019. Aankondiging • Mar 12
Angang Steel Company Limited Approves Appointment of Li Jingdong as an Executive Director Angang Steel Company Limited at its EGM held on March 12, 2025, approved the appointment of Mr. Li Jingdong as an executive director of the ninth session of the Board. Aankondiging • Feb 12
Angang Steel Company Limited Announces Management Changes The board of directors of Angang Steel Company Limited announced that Mr. Wang Baojun tendered his resignation as executive director, deputy general manager, chief accountant, secretary to the board, joint company secretary and authorized representative of the Company to the Board on 11 February 2025 due to changes in work arrangement. The resignation of Mr. Wang takes effect from 11 February 2025. Mr. Wang has confirmed that he has no disagreement with the Board, the supervisory committee and/or the Company, and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board announced that Mr. Li Jingdong has been appointed as deputy general manager, chief accountant, secretary to the board with effect from 11 February 2025. He has also been appointed as the authorized representative of the Company, effective on the same date, subject to the approval by shareholders for the appointment of Mr. Li as an executive director at a general meeting. Meanwhile, Mr. Li has been appointed as the joint company secretary. According to the requirements of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange"), Mr. Li shall apply for a waiver from strict compliance with the requirement under Rule 3.28 and Rule 8.17 of the Listing Rules from the Hong Kong Stock Exchange to perform the duties of Company Secretary (the "Waiver"), and his appointments as the Company Secretary shall take effect on the date of acquiring the Waiver. The Company will make further announcements regarding the waiver application as appropriate. The Board further announces that Mr. Li has been nominated by the Board as a candidate for an executive director of the ninth session of the Board. His appointment is subject to shareholders' approval at a general meeting. Mr. Li, born in March 1977, holds Chinese nationality and does not have permanent residency status overseas. He is a chief senior accountant and holds a master's degree. Mr. Li currently serves as a standing member of the Party Committee of the Company and a standing member of the Party Committee of Anshan Iron & Steel Group Co. Ltd. Mr. Li previously served as deputy general manager of the Financial Department at Angang Group Company, director of the Financial Shared Service Center at Angang Group Company, standing member of the Party Committee of Ling Yuan Iron & Steel Group Co. Ltd. and director, deputy general manager, and chief accountant of Ling Yuan Iron & Steel Co. Ltd. The term of office of Mr. Li as a director will commence upon the approval of his appointment by the shareholders at a general meeting and shall expire at the end of the ninth session of the Board. The Company will enter into a service contract with Mr. Li. The remuneration of Mr. Li will be determined by the Board with reference to his responsibilities, the Company's remuneration policy and the prevailing market conditions. Aankondiging • Jan 27
Angang Steel Company Limited Provides Earnings Guidance for the Twelve Months Ended 31 December 2024 Angang Steel Company Limited provided earnings guidance for the twelve months ended 31 December 2024. For the period, Company is expecting to record a decline in the net profit attributable to shareholders of the Company for the twelve months ended 31 December 2024 in comparison with the corresponding period of 2023. In 2024, the steel price index experienced a sustained decline, while the iron ore price index has been undergoing high-level range-bound trading. The weak market conditions in the steel industry further intensified, leading to overall losses in the core steel business. Affected by the prolonged weakness in downstream demand, the cyclical downturn, and the low prosperity of the steel industry, the price spread between supply and sales markets narrowed rapidly, further compressing the Company's profit margins. Decline in net loss attributable to shareholders was approximately RMB 7,109 million (Decrease as compared to corresponding period of last year: approximately 118.47%). Basic loss per share Approximately RMB 0.758. In 2024, the steel price index experienced a sustained decline, while the iron ore price index has been undergoing high-level range-bound trading. The weak market conditions in the steel industry further intensified, leading to overall losses in the core steel business. Affected by the prolonged weakness in downstream demand, the cyclical downturn, and the low prosperity of the steel industry, the price spread between supply and sales markets narrowed rapidly, further compressing the Company's profit margins. Aankondiging • Dec 31
Angang Steel Company Limited to Report Fiscal Year 2024 Results on Mar 31, 2025 Angang Steel Company Limited announced that they will report fiscal year 2024 results on Mar 31, 2025 Aankondiging • Sep 30
Angang Steel Company Limited to Report Q3, 2024 Results on Oct 31, 2024 Angang Steel Company Limited announced that they will report Q3, 2024 results on Oct 31, 2024 Aankondiging • Jun 29
Angang Steel Company Limited to Report First Half, 2024 Results on Aug 31, 2024 Angang Steel Company Limited announced that they will report first half, 2024 results on Aug 31, 2024 Aankondiging • Jun 06
Angang Steel Company Limited Announces Board and Committees Changes The board of directors of Angang Steel Company Limited announced that Mr. Feng Changli ("Mr. Feng"), having served as an independent non-executive Director for six consecutive years, has tendered his resignation as an independent non-executive Director, pursuant to the Administrative Measures for Independent Directors of Listed Companies promulgated by the China Securities Regulatory Commission which stipulates the consecutive term of an independent non-executive director serving in the same listed company shall not exceed six years. The resignation of Mr. Feng takes effect from 4 June 2024. Following his resignation, Mr. Feng ceased to be the chairman of the remuneration and appraisal committee of the Company, a member of the nomination committee of the Company, a member of the audit and risk (oversight) committee of the Company, and a member of the strategic committee of the Company. Mr. Feng confirmed that there is no disagreement with the Board, the supervisory committee and/or the Company, and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company. The Board announced that it was resolved at the 29th meeting of the ninth session of the Board on 4 June 2024 that the composition of the committees of the Board will be adjusted as follows: The strategic committee of the Company will comprise Mr. Wang Jun, Mr. Zhang Hongjun, Mr. Wang Jianhua, Mr. Wang Wanglin, Mr. Zhu Keshi, Ms. Hu Caimei and Mr. Tan Yuhai, and will be chaired by Mr. Wang Jun; The remuneration and appraisal committee of the Company will comprise Ms. Hu Caimei, Mr. Wang Jun, Mr. Wang Jianhua, Mr. Wang Wanglin, Mr. Zhu Keshi and Mr. Tan Yuhai, and will be chaired by Ms. Hu Caimei; The nomination committee of the Company will comprise Mr. Wang Jianhua, Mr. Wang Jun, Mr. Deng Qiang, Mr. Wang Wanglin, Mr. Zhu Keshi, Ms. Hu Caimei and Mr. Tan Yuhai, and will be chaired by Mr. Wang Jianhua; The audit and risk (oversight) committee will comprise Mr. Zhu Keshi, Mr. Wang Jianhua, Mr. Wang Wanglin, Ms. Hu Caimei and Mr. Tan Yuhai, and will be chaired by Mr. Zhu Keshi. Aankondiging • May 30
Angang Steel Company Limited Approves Board Appointments Angang Steel Company Limited announced that at its AGM held on May 29, 2024, the shareholders approved appointment of Ms. Hu Caimei as an independent non-executive Director of the ninth session of the Board. The company also approved the appointment of the executive Director and non-executive Director of the ninth session of the Board (cumulative voting): Mr. Deng Qiang as an executive Director of the ninth session of the Board. Mr. Tan Yuhai as a non-executive Director of the ninth session of the Board. Aankondiging • May 01
Angang Steel Company Limited, Annual General Meeting, May 29, 2024 Angang Steel Company Limited, Annual General Meeting, May 29, 2024, at 14:00 China Standard Time. Location: Conference Room of the Company, Production Area of Angang Steel, Tiexi District, Anshan City Liaoning Province China Agenda: To consider and approve the report of the board of directors (the "Directors") of the Company (the "Board") for the year of 2023; to consider and approve the report of the supervisory committee of the Company for the year of 2023; to consider and approve the 2023 annual report of the Company and its extracts; to consider and approve the audited financial report of the Company for the year of 2023; to consider and approve the profit distribution plan for the year of 2023; to consider and approve the remuneration of the Directors and supervisors of the Company for the year of 2023; and to consider other matters. Aankondiging • Apr 30
Angang Steel Company Limited Announces Executive Appointments Angang Steel Company Limited announce that Mr. Deng Qiang ("Mr. Deng") has been appointed as deputy general manager of the Company with effect from 29 April 2024. Mr. Deng, aged 47, holds Chinese nationality without permanent residence abroad. Mr. Deng is a senior engineer, and currently a member of the standing committee of the Party Committee of the Company and a member of the standing committee of theParty Committee of Anshan Iron & Steel Co. Ltd. Mr. Deng graduated from Northeastern University in 1999 with a bachelor's degree in engineering, majoring in metal pressure processing and obtained a master's degree in engineering in the area of materials engineering from the University of Science and Technology Beijing in 2013. Mr. Deng served as the secretary of the Party Committee, deputy general manager and director of Pangang Group Xichang Steel Vanadium Co.,Ltd, the chairman of the board of directors of TAGAL Chongqing, the secretary of the Party Committee, general manager and director of Pangang Group Panzhihua Steel Vanadium Co. Ltd., the general manager, deputy secretary of the Party Committee and director of Pangang Group Xichang Steel Vanadium Co. Ltd. The Board is announce that Mr. He Tianqing ("Mr. He") has been appointed as deputy general manager of the Company with effect from 29 April 2024. Mr. He, aged 45, holds Chinese nationality without permanent residence abroad. Mr. He is a senior engineer, and currently a member of the standing committee of the Party Committee of the Company and a member of the standing committee of the Party Committee of Anshan Iron & Steel Co. Ltd. Mr. He graduated from Anshan Iron and Steel College in 2000 with a bachelor's degree in engineering, majoring in mechanical design and manufacturing and obtained a master's degree in engineering in the area of mechanical engineering from University of Science and Technology Liaoning in 2010. Mr. He served as the deputy general manager of Angang Group Chaoyang Iron and Steel Co. Ltd. the general manager of system innovation department of the Company, the general manager of digital and intelligent development department of the Company, and the general manager of equipment engineering department (equipment management center)of the Company. Aankondiging • Apr 27
Angang Steel Company Limited Announces That Tian Yong Tendered His Resignation as Executive Director, Deputy General Manager and Member of the Nomination Committee of the Board The board of directors of Angang Steel Company Limited announced that Mr. Tian Yong tendered his resignation as executive director, deputy general manager and member of the nomination committee of the Board to the Board on 26 April 2024 due to changes in work arrangement. The resignation of Mr. Tian takes effect from 26 April 2024. Aankondiging • Mar 30
Angang Steel Company Limited to Report Q1, 2024 Results on Apr 30, 2024 Angang Steel Company Limited announced that they will report Q1, 2024 results on Apr 30, 2024 Aankondiging • Feb 01
Angang Steel Company Limited Provides Earnings Guidance for the Year Ended 31 December 2023 Angang Steel Company Limited provided earnings guidance for the year ended 31 December 2023. For the year, company expects Net loss attributable to shareholders of the Company of approximately RMB 3,257 million, Net loss after deducting non-recurring loss attributable to shareholders of the Company of approximately RMB 3,315 million and Basic loss per share of approximately RMB 0.347. Aankondiging • Dec 30
Angang Steel Company Limited to Report Fiscal Year 2023 Results on Mar 29, 2024 Angang Steel Company Limited announced that they will report fiscal year 2023 results on Mar 29, 2024 Aankondiging • Sep 23
Angang Steel Company Limited Announces Executives Changes Angang Steel Company Limited at its EGM held on 22 September 2023 approve the appointment of Mr. Wang Jun as an executive director of the ninth session of the Board. The Board hereby announces that Mr. Wang Yidong tendered his resignation as chairman of the Board, executive director, chairman of the strategic committee of the Company, member of the nomination committee of the Company, and member of the remuneration and appraisal committee of the Company to the Board on 22 September 2023 due to changes in work arrangement. The resignation of Mr. Wang takes effect from 22 September 2023. The Board announced that at the Board Meeting, it was resolved at the Board Meeting that the composition of the committees of the Board will be adjusted as follows: The strategic committee of the Company will comprise Mr. Wang Jun, Mr. Zhang Hongjun, Mr. Feng Changli, Mr. Wang Jianhua, Mr. Wang Wanglin and Mr. Zhu Keshi, and will be chaired by Mr. Wang Jun; The remuneration and appraisal committee of the Company will comprise Mr. Feng Changli, Mr. Wang Jun, Mr. Wang Jianhua, Mr. Wang Wanglin and Mr. Zhu Keshi, and will be chaired by Mr. Feng Changli; The nomination committee of the Company will comprise Mr. Wang Jianhua, Mr. Wang Jun, Mr. Tian Yong, Mr. Feng Changli, Mr. Wang Wanglin and Mr. Zhu Keshi, and will be chaired by Mr. Wang Jianhua. The Board announced that Mr. Wang Jun has been appointed as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Authorised Representative") in replacement of Mr. Wang Yidong with effect from 22 September 2023. Aankondiging • May 30
Angang Steel Company Limited Approves Final Profit Distribution Plan for the Year 2022, Payable on 27 June 2023 Angang Steel Company Limited at its AGM held on 29 May 2023 considered and approved the profit distribution plan of the Company for the declaration and distribution of a final dividend in the amount of RMB 0.068 (tax inclusive) per 10 Shares for the year of 2022. Record date; 08 June 2023, Payment date; 27 June 2023, Ex-dividend date; 01 June 2023. Aankondiging • Jan 31
Angang Steel Company Limited Provides Earnings Guidance for the Year Ended 31 December 2022 Angang Steel Company Limited provided earnings guidance for the year ended 31 December 2022. The company is expecting to record a decline in the net profit attributable to shareholders of the Company for the year ended 31 December 2022 in comparison with the corresponding period of 2021.