Angang Steel Schedules 2025 AGM for 29 May 2026; Key Votes Cover 2025 Results, Profit Distribution and Auditor Mandate

Bulletin Express

04/24

Angang Steel Company Limited has released the proxy form for its 2025 Annual General Meeting (AGM), confirming the session will convene on 29 May 2026 at 2:00 p.m. in the company’s Conference Room, Angang Industrial Zone, Tiexi District, Anshan City, Liaoning Province, PRC.

The ordinary-resolution agenda comprises six items:

1. Review and approval of the board of directors’ report for the 2025 financial year.

2. Review and approval of the 2025 annual report and its extracts.

3. Review and approval of the audited financial statements for 2025.

4. Approval of the 2025 profit distribution plan.

5. Approval of director remuneration for 2025.

6. Appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the external auditor for the 2026 fiscal year.

H-shareholders may appoint proxies to attend and vote. Completed proxy forms, together with any relevant authorisation documents, must reach the company’s H-share registrar—Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong—no later than 24 hours before the meeting time.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

热议股票

1
2
3
4
5
6
7
8
9
10

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hans/news/1199953861"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1199953861\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1199953861?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-24 22:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1199953861","market":"hk","top_or_hot":-1,"title":"Angang Steel Schedules 2025 AGM for 29 May 2026; Key Votes Cover 2025 Results, Profit Distribution and Auditor Mandate","media":"Bulletin Express","content":"<p>Angang Steel Company Limited has released the proxy form for its 2025 Annual General Meeting (AGM), confirming the session will convene on 29 May 2026 at 2:00 p.m. in the company’s Conference Room, Angang Industrial Zone, Tiexi District, Anshan City, Liaoning Province, PRC.</p>\n<p>The ordinary-resolution agenda comprises six items:</p>\n<p>1. Review and approval of the board of directors’ report for the 2025 financial year.</p>\n<p>2. Review and approval of the 2025 annual report and its extracts.</p>\n<p>3. Review and approval of the audited financial statements for 2025.</p>\n<p>4. Approval of the 2025 profit distribution plan.</p>\n<p>5. Approval of director remuneration for 2025.</p>\n<p>6. Appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the external auditor for the 2026 fiscal year.</p>\n<p>H-shareholders may appoint proxies to attend and vote. Completed proxy forms, together with any relevant authorisation documents, must reach the company’s H-share registrar—Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong—no later than 24 hours before the meeting time.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Angang Steel Schedules 2025 AGM for 29 May 2026; Key Votes Cover 2025 Results, Profit Distribution and Auditor Mandate</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nAngang Steel Schedules 2025 AGM for 29 May 2026; Key Votes Cover 2025 Results, Profit Distribution and Auditor Mandate\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-24 22:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Angang Steel Company Limited has released the proxy form for its 2025 Annual General Meeting (AGM), confirming the session will convene on 29 May 2026 at 2:00 p.m. in the company’s Conference Room, Angang Industrial Zone, Tiexi District, Anshan City, Liaoning Province, PRC.</p>\n<p>The ordinary-resolution agenda comprises six items:</p>\n<p>1. Review and approval of the board of directors’ report for the 2025 financial year.</p>\n<p>2. Review and approval of the 2025 annual report and its extracts.</p>\n<p>3. Review and approval of the audited financial statements for 2025.</p>\n<p>4. Approval of the 2025 profit distribution plan.</p>\n<p>5. Approval of director remuneration for 2025.</p>\n<p>6. Appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the external auditor for the 2026 fiscal year.</p>\n<p>H-shareholders may appoint proxies to attend and vote. Completed proxy forms, together with any relevant authorisation documents, must reach the company’s H-share registrar—Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong—no later than 24 hours before the meeting time.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00347","symbol_name":"鞍钢股份","start_time":0,"source_url":"","article_id":"1199953861","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1199953861","pubTimestamp":1777041826,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Angang Steel Company Limited has released the proxy form for its 2025 Annual General Meeting (AGM), confirming the session will convene on 29 May 2026 at 2:00 p.m. in the company’s Conference Room,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00347":"鞍钢股份"},"translate_title":"鞍钢股份定于2026年5月29日召开2025年年度股东大会；关键投票涵盖2025年业绩、利润分配和审计师授权","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00347":1},"content_text":"Angang Steel Company Limited has released the proxy form for its 2025 Annual General Meeting (AGM), confirming the session will convene on 29 May 2026 at 2:00 p.m. in the company’s Conference Room, Angang Industrial Zone, Tiexi District, Anshan City, Liaoning Province, PRC.\nThe ordinary-resolution agenda comprises six items:\n1. Review and approval of the board of directors’ report for the 2025 financial year.\n2. Review and approval of the 2025 annual report and its extracts.\n3. Review and approval of the audited financial statements for 2025.\n4. Approval of the 2025 profit distribution plan.\n5. Approval of director remuneration for 2025.\n6. Appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the external auditor for the 2026 fiscal year.\nH-shareholders may appoint proxies to attend and vote. Completed proxy forms, together with any relevant authorisation documents, must reach the company’s H-share registrar—Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong—no later than 24 hours before the meeting time.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}