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

Bulletin Express

Apr 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.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1199953861"},"companyName":"Tiger Brokers"},"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=en_US&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"}}}