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Last CNY7.69 CNY
Change Today +0.70 / 10.01%
Volume 148.8M
000717 On Other Exchanges
As of 3:00 AM 05/22/15 All times are local (Market data is delayed by at least 15 minutes).

sgis songshan co ltd-a (000717) Snapshot

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52 Week High
05/22/15 - CNY7.69
52 Week Low
06/19/14 - CNY1.64
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sgis songshan co ltd-a (000717) Details

SGIS Songshan Co., Ltd. engages in rolling and processing steel in China and internationally. It primarily offers steel products and related by-products of coke. The company’s products include heavy plate products; structural steel products for used in the manufacture of various types of cargo and container ships, oil tankers, etc.; steel plate products used in petroleum, natural gas, and other energy transportation pipelines; and pressure vessel steel plates for use in petroleum, chemical, power plants, and other industries. It also offers plastic molds and other basic materials; high-strength lower bainite steel; carbon structural steel, bridge structural steel, high-strength low-alloy structural steel, and steel and other building structures for use in highway, railway, high-rise buildings, large public facilities, and other infrastructure construction; and steel used in the construction and wire mechanical properties. In addition, the company provides prestressed concrete steel bars, steel building wires, prestressed concrete with rebars, wire products, special bar products, alloy structural steel, and steel tubes; construction steel, brushed steel, cold heading steel wire, and hard wire rods; and gear, spring, chain, and carbon low-alloy steel products. The company is based in Shaoguan, China.

sgis songshan co ltd-a (000717) Top Compensated Officers

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Executives, Board Directors

sgis songshan co ltd-a (000717) Key Developments

Sgis Songshan Co., Ltd. Proposes Amendments to the Articles of Association

SGIS Songshan Co., Ltd. announced at its annual general meeting to be held on May 20, 2015, will propose amendments to the articles of association of the company.

SGIS Songshan Co., Ltd., Annual General Meeting, May 20, 2015

SGIS Songshan Co., Ltd., Annual General Meeting, May 20, 2015., at 14:30 China Standard Time. Agenda: To approve 2014 work report of the board of directors; to approve 2014 work report of the supervisory committee; to approve 2014 financial resolution report; to approve 2014 annual report and its summary; to approve 2014 profit distribution plan; to approve the reappointment of financial audit firm and inner control audit firm; to approve the change of the business scope of the company and amendments to the articles of association of the company; to approve the 2015 investment plan for financial derivatives; to approve 2015 investment framework plan for the infrastructure technical improvement project; to approve 2015 continuing connected transactions; to approve the re-election of directors, accumulative voting system applicable; and to approve the re-election of supervisors, accumulative voting system applicable.

SGIS Songshan Co., Ltd., Special/Extraordinary Shareholders Meeting, Feb 13, 2015

SGIS Songshan Co., Ltd., Special/Extraordinary Shareholders Meeting, Feb 13, 2015., at 14:30 China Standard Time. Agenda: To consider commitment cancellation by the controlling shareholder; and to consider application for comprehensive credit line to banks.


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