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Listing of Exhibits and Information

Expiry review No. RR-2003-004

Certain cold-rolled steel sheet products


Placed on exhibit listing - December 10, 2003

Exhibit
Number
Exhibit
Type1
Class2 Description

1

CCRA
51 pages

N.C.

Canada Customs and Revenue Agency (CCRA) Statement of Reasons - Final determination of dumping regarding certain cold-rolled steel sheet products originating in or exported from Argentina, Belgium, New Zealand, the Russian Federation, the Slovak Republic, Spain and Turkey. (English and French) July 28, 1999

2

CITT
83 pages

N.C.

Finding and Statement of Reasons of the Canadian International Trade Tribunal (CITT) regarding cold-rolled steel sheet products originating in or exported from Argentina, Belgium, New Zealand, the Russian Federation, the Slovak Republic, Spain and Turkey. (English and French) August 27, 1999

3

CCRA
3 pages

N.C.

CCRA - Memorandum D15-2-26 regarding the assessment of anti-dumping duty on certain cold-rolled steel sheet products originating in or exported from Belgium, the Russian Federation, the Slovak Republic and Turkey. (English and French) November 22, 1999

4

CCRA
44 pages

N.C.

CCRA - Statement of Reasons - Final determination of dumping regarding certain cold-rolled steel sheet products originating in or exported from Brazil, Chinese Taipei, the former Yugoslav Republic of Macedonia, Italy, Luxembourg, Malaysia, the People's Republic of China, the Republic of Korea and South Africa. (English and French) September 10, 2001

5

CITT
65 pages

N.C.

CITT - Finding and Statement of Reasons regarding certain cold-rolled steel sheet products originating in or exported from Brazil, Chinese Taipei, the former Yugoslav Republic of Macedonia, Italy, Luxembourg, Malaysia, the People's Republic of China, the Republic of Korea and South Africa. (English and French) October 9, 2001

6

CCRA
6 pages

N.C.

CCRA - Customs Notice N - 504 regarding the conclusion on March 3, 2003, of a re-investigation of normal values and export prices regarding certain cold-rolled steel sheet products originating in or exported from Belgium, the Russian Federation, the Slovak Republic and Turkey. (English and French) March 31, 2003

7

CITT
4 pages

N.C.

CITT - Notice of Expiry of Findings (LE 2003-006) regarding certain cold-rolled steel sheet products originating in or exported from Belgium, the Russian Federation, the Slovak Republic and Turkey. (English and French) October 20, 2003

8

CCRA
12 pages

N.C.

CCRA - Customs Tariff - Schedule, Tariff Items applicable to imports of certain cold-rolled steel sheet products. (English and French)

January 2003

9

CITT
63 pages

N.C.

CITT - Notice of initiation of an expiry review of its finding concerning certain cold-rolled steel sheet products originating in or exported from Belgium, the Russian Federation, the Slovak Republic and Turkey, including mailing list. Expiry review RR-2003-004. (English and French) December 9, 2003

10

CCRA/CITT
47 pages

N.C.

CCRA/CITT Expiry Review questionnaire to exporters. (English) December 9, 2003

11

CCRA/CITT
57 pages

N.C.

CCRA/CITT Expiry Review questionnaires to importers. (English and French) December 9, 2003

12

CCRA/CITT
92 pages

N.C.

CCRA/CITT Expiry Review questionnaires to domestic producers. (English and French) December 9, 2003

13

CITT
1513 pages

P

CITT Administrative Record concerning expiry No: RR-2003-004 on certain cold-rolled steel sheet products originating in or exported from Belgium, the Russian Federation, the Slovak Republic and Turkey.

  • CITT pre-hearing staff report for inquiry No. NQ-99-001 (English and French)
  • CITT revised pre-hearing staff report for inquiry No. NQ-99-001 (English and French)
  • Submission of US Steel Kosice, S.R.O. not in favour of a review (November 14, 2003)
December 9, 2003

14

CITT
1974 pages

N.C.

CITT Administrative Record concerning expiry No: RR-2003-004 on certain cold-rolled steel sheet products originating in or exported from Belgium, the Russian Federation, the Slovak Republic and Turkey.

  • CITT pre-hearing staff report for inquiry No. NQ-99-001 (English and French
  • CITT revised pre-hearing staff report for inquiry No. NQ-99-001 (English and French)
  • Copy of notice of expiry LE-2003-006 and mailing list
  • Submission of Dofasco Inc. in favour of a review (November 13, 2003)
  • Submission of Stelco Inc. in favour of a review (November 14, 2003)
  • Submission of Algoma Steel Inc. in favour of a review (November 14, 2003)
  • Submission of Ispat Sidbec Inc. in favour of a review (November 14, 2003)
  • Submission of US Steel Kosice, S.R.O.not in favour of a review (November 14, 2003)
  • Submission of NovoLipetsk Met Kombinat not in favour of a review (November 10, 2003)
  • Reply submission from Stelco Inc. (November 24, 2003)
  • Reply submission from US Steel Kosice, S.R.O. (November 24, 2003)
  • Reply submission from Dofasco Inc. (November 24, 2003)
  • Reply submission from Ispat Sidbec Inc. (November 24, 2003)
December 9, 2003

15

CCRA
1 page

N.C.

CCRA - Statistics for imports into Canada of certain cold-rolled steel sheet products for the period of January 1, 2000 - September 30, 2003. December 10, 2003

16

CCRA
1 page

P

CCRA - Enforcement information regarding certain cold-rolled steel sheet products for the period of January 1, 2000 - September 30, 2003. December 10, 2003 Superseded by updated version at Exhibit 123.

17

CCRA
1 page

N.C.

CCRA - Enforcement information regarding certain cold-rolled steel sheet products for the period of January 1, 2000 - September 30, 2003 December 10, 2003 Superseded by updated version at Exhibit 124.

Placed on exhibit listing - December 23, 2003

Exhibit
Number
Exhibit
Type1
Class2 Description

18

Importer
1 page

N.C.

Letter from Balli Klockner Canada Ltd. indicating that the company was not involved in any importations of cold-rolled steel sheet from subject countries. December 11, 2003

19

Importer
1 page

N.C.

Letter from Pollan Trade, Inc. indicating that the company was not involved in any importations of cold-rolled steel sheet from subject countries during the period of review. December 16, 2003

Placed on exhibit listing - January 8, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

20

Exporter
3 pages

N.C.

Letter from Novolipetsk Iron & Steel Corporation requesting an extension of time for submitting its response to exporter's questionnaire. December 30, 2003

21

CBSA
1 page

N.C.

E-mail message from Canada Border Services Agency (CBSA) advising Marina Ivanova of Novolipetsk Iron & Steel Corporation that a deadline extension for replying to the exporter's questionnaire cannot be granted. January 5, 2004

22

CITT
2 pages

N.C.

Fax message from CITT including a letter from Russel Metals, dated December 17, 2003, that the company will not be responding to the importer's questionnaire. January 5, 2004

23

CITT
2 pages

N.C.

Letter from JSC Severstal indicating that the company will be participating in the Expiry Review without counsel. January 5, 2004

24

Exporter
2 pages

N.C.

E-mail message from Marina Ivanova of Novolipetsk Iron & Steel Corporation respecting the CBSA's position on the deadline for replying to the exporter's questionnaire. January 6, 2004

25

CBSA
67 pages

P

Ruling letters issued to exporters at the conclusion of the last reinvestigation on certain cold-rolled steel sheet products. March 3, 2003

Placed on exhibit listing - January 16, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

26

Importer
1 page

N.C.

Letter from Macsteel International (Canada) Ltd. indicating that the company was not involved in any importations of cold-rolled steel sheet from subject countries during the period of review and would not be responding to the importer's questionnaire.
January 8, 2004

27

Producer
452 pages

P

Response from Algoma Steel Inc. to the producer's questionnaire.
January 12, 2004

28

Producer
213 pages

N.C.

Response from Algoma Steel Inc. to the producer's questionnaire.
January 12, 2004

29

Importer
16 pages

P

Response from Daewoo Canada Ltd. to the importer's questionnaire.
January 13, 2004

30

Importer
7 pages

N.C.

Response from Daewoo Canada Ltd. to the importer's questionnaire.
January 13, 2004

31

Importer
33 pages

P

Response from Toyota Motor Manufacturing Canada Inc. to the importer's questionnaire.
January 12, 2004

32

Importer
33 pages

N.C.

Response from Toyota Motor Manufacturing Canada Inc. to the importer's questionnaire.
January 12, 2004

33

Importer
14 pages

P

Response from IMCO International Inc. to the importer's questionnaire.
January 13, 2004

34

Importer
10 pages

N.C.

Response from IMCO International Inc. to the importer's questionnaire.
January 13, 2004

35

Importer
59 pages

P

Response from General Motors of Canada Ltd. to the importer's questionnaire.
January 14, 2004

36

Importer
6 pages

N.C.

Response from General Motors of Canada Ltd. to the importer's questionnaire.
January 14, 2004

37

Producer
378 pages

P

Response from Dofasco Inc. to the producer's questionnaire.
January 15, 2004

38

Producer
351 pages

N.C.

Response from Dofasco Inc. to the producer's questionnaire.
January 15, 2004

39

Producer
281 pages

P

Response from Stelco Inc. to the producer's questionnaire.
January 15, 2004

40

Producer
262 pages

N.C.

Response from Stelco Inc. to the producer's questionnaire.
January 15 2004

41

Importer
4 pages

P

Submission of information by A.G. Simpson Automotive Inc. as an importer.
January 15, 2004

42

Importer
117 pages

P

Response from Intier Automotive Inc. to the importer's questionnaire.
January 15, 2004

43

Importer
114 pages

N.C.

Response from Intier Automotive Inc. to the importer's questionnaire.
January 15, 2004

44

Producer
154 pages

P

Response from Ispat Sidbec Inc. to the producer's questionnaire.
January 15, 2004

45

Producer
29 pages

N.C.

Response from Ispat Sidbec Inc. to the producer's questionnaire.
January 15, 2004

46

Exporter
732 pages

P

Response from U.S. Steel Kosice S.R.O. to the exporter's questionnaire.
January 15 2004

47

Exporter
603 pages

N.C.

Response from U.S. Steel Kosice S.R.O. to the exporter's questionnaire.
January 15 2004

48

Exporter
613 pages

P

Response from Sidmar N.V. to the exporter's questionnaire.
January 15 2004

49

Exporter
27 pages

N.C.

Response from Sidmar N.V. to the exporter's questionnaire.
January 15 2004

50

Exporter
228 pages

P

Response from Borçelik Çelik Sanayii ve Ticaret A.S. to the exporter's questionnaire.
January 15 2004

51

Exporter
129 pages

N.C.

Response from Borçelik Çelik Sanayii ve Ticaret A.S. to the exporter's questionnaire.
January 15 2004

52

Exporter
305 pages

P

Response from JSC Severstal to the exporter's questionnaire.
January 15 2004

53

Exporter
125 pages

N.C.

Response from JSC Severstal to the exporter's questionnaire.
January 15 2004

54

Exporter
57 pages

P

Response from Novolipetsk Iron & Steel Corporation to the exporter's questionnaire.
January 15 2004. Superseded by revised version, Exhibit 134.

55

Exporter
55 pages

N.C.

Response from Novolipetsk Iron & Steel Corporation to the exporter's questionnaire.
January 15 2004. Superseded by revised version, Exhibit 135.

56

Exporter
4 pages

N.C.

Fax message from Marina Ivanova of Novolipetsk Iron & Steel Corporation regarding delivery of documents.
January 16, 2004

57

Exporter
17 pages

P

Information from Borçelik Çelik Sanayii ve Ticaret A.S. to complete response to the exporter's questionnaire.
January 16 2004

58

Exporter
10 pages

N.C.

Information from Borçelik Çelik Sanayii ve Ticaret A.S. to complete response to the exporter's questionnaire.
January 16 2004

Placed on exhibit listing - January 20, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

59

Producer
13 pages

N.C.

Supplemental information submitted by Stelco Inc. in support to its response to the producer's questionnaire. January 16 2004

60

Importer
32 pages

P

Response from Arcelor International Canada Inc. to the importer's questionnaire. January 19, 2004

61

Importer
32 pages

N.C.

Response from Arcelor International Canada Inc. to the importer's questionnaire. January 19, 2004

62

Importer
60 pages

P

Revised response from General Motors of Canada Ltd. to the importer's questionnaire. January 20, 2004

63

Importer
8 pages

P

Revised response from General Motors of Canada Ltd. to the importer's questionnaire. January 20, 2004

Placed on exhibit listing - January 22, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

64

Exporter
3 pages

N.C.

E-mail message from Evgeny Pavlenko of Tracon regarding the class of "Confidential" and "Non-confidential" information submitted by Sidmar N.V. in response to the exporter's questionnaire. January 21, 2004

65

Exporter
397 pages

P

Supplemental information submitted by Novolipetsk Iron & Steel Corporation in response to the exporter's questionnaire (Appendices A10 a), A10 d) and A11 a)). January 22, 2004

66

Exporter
247 pages

N.C.

Supplemental information submitted by Novolipetsk Iron & Steel Corporation in response to the exporter's questionnaire (Appendices A10 a), A10 d) and A11 a)). January 22, 2004

67

Producer
2 pages

P

Revised Appendix 2 from Algoma Steel Inc. for response to the producer's questionnaire. January 21, 2004

68

CBSA
1 page

P

E-mail message from CBSA to C. Hines of Grey , Clark requesting clarifying information for the response by U.S. Steel Kosice S.R.O. to the exporter's questionnaire. January 22, 2004

Placed on exhibit listing - January 28, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description
69

CBSA
127 pages

N.C.

Official Journal of the European Communities:

  • Commission Regulation (EC) No 1694/2002 of 27 September 2002 imposing definitive safeguard measures against imports of certain steel products September 28, 2003
  • Commission Regulation (EC) No 2142/2003 of 5 December 2003 terminating the definitive safeguard measures in relation to certain steel products imposed by Commission Regulation (EC) No 1694/2002 December 6, 2003

70

CBSA
4 pages

N.C.

Ministry of Commerce of the People's Republic of China:

  • Ministry of Commerce Notice No. 50-Final arbitration on the dumping of cold-rolled steel products from several countries September 25, 2003
  • Ministry of Commerce Notice No. 76-cancellation of safeguard measures on certain steel products December 29, 2003
  • Ministry of Commerce Notice No. 75, 2003-Resumption of anti-dumping duty on certain cold-rolled products January 16, 2004

71

CBSA
29 pages

N.C.

United States International Trade Commission:

  • List of antidumping and countervailing duty orders in place as of October 23, 2003, by country
  • List of Antidumping and countervailing duty orders in place as of October 23, 2003, by product group

72

CBSA
4 pages

N.C.

United States Federal Register:

  • Proclamation 7741 - To Provide for the Termination of Action Taken With Regards to Imports of Certain Steel Products
    December 8, 2003

73

CBSA
10 pages

N.C.

Office of the United States Trade Representative - Statements on steel proclamation and fact sheet regarding termination of the steel safeguard measures introduced in March 2002.December 4, 2003

74

CBSA
2 pages

N.C.

Purchasing Magazine Online - Stundza's Steel Outlook 2004 / Commentaries originally presented at the Metals Service Center Institute's Economic Summit: Forecast 2004 Conference on September 22, 2004.
September 26, 2003

75

CBSA
15 pages

N.C.

Articles published by MEPS (International) Ltd. in its International Steel Review publication on the international steel industry.

  • International Steel Market Roundup - January 2004
    December 2003
  • International Steel Market Roundup - December 2003
    November 2003
  • International Steel Market Roundup - November 2003
    October 2003
  • International Steel Market Roundup - October 2003
    September 2003
  • International Steel Market Roundup - September 2003
    August 2003
  • International Steel Market Roundup -August 2003
    July 2003

76

CBSA
14 pages

N.C.

Metal Service News Online - MCSI Forecast '04 regarding steel industry.November 2003

77

CBSA
4 pages

N.C.

International Iron and Steel Institute - Monthly Statistics - Crude steel production figures for November 2003.
December 18, 2003

78

CBSA
4 pages

N.C.

International Iron and Steel Institute - Fast Track Statistics - Crude steel summary for October 2003, market trend for November 2003 and beyond and world shipment trends by regions for October 2003. December 9 2003

79

CBSA
24 pages

N.C.

International Iron and Steel Institute - World Steel in Figures 2003 - Steel statistical data showing trends in the world steel industry. December 9, 2003

80

CBSA
4 pages

N.C.

International Iron and Steel Institute - opening remarks for the Chicago Conference - General overview of issues facing the steel industry such as the growth in China, steel subsidies and sustainability. October 6, 2003

81

CBSA
34 pages

N.C.

International Iron and Steel Institute - Short Term Outlook and Medium Term Forecast for Steel - Includes several economic and steel related statistics. October 6, 2003

82

CBSA
11 pages

P

Analysis from CIBC World Markets - Selling Price are Overshooting but So are Input Costs. Stocks May Have Moved Too Far, Too Fast - Steel Industry Update. January 7, 2004

83

CBSA
12 pages

P

World Steel Dynamics - Reports on world steel industry, including analysis of raw material pricing and global steel production trend. December 23, 2003

84

CBSA
108 pages

P

MBR - Emerging Steel Markets Monthly:

  • Issue 8 May 21, 2003
  • Issue 9 June 19, 2003
  • Issue 10 July 10, 2003
  • Issue 11 August 18, 2003
  • Issue 12 September 16, 2003
  • Issue 13 October 6, 2003
  • Issue 14 October 31, 2003
  • Issue 15 November 25, 2003
  • Issue 16 December 31, 2003

85

CBSA
61 pages

P

Metal Bulletin - Prices and Archives - Historical price listing for cold-rolled coil for several countries or regions (import, export and/or domestic prices from 1997 to mid-January 2004).
January 20, 2004

86

CBSA
23 pages

N.C.

Slides from the Overview and Forecast presentation by Russian producer Severstal including information on its market position, operations and financials - from the company's website.
February 2003

87

CBSA
21 pages

N.C.

Slides from Russian producer NLMK's Integration and Leadership presentation including information on the company overview, financials and the company's strategy.
June 2002

88

CBSA
9 pages

P

Articles from Metal Bulletin concerning China's anti-dumping measures on cold-rolled imports from several countries including Russia.

  • China withholds definitive CR duties
    September 23, 2003
  • Russian mills evaluate possible effects of Chinese restrictions
    November 3, 2003
  • China puts duty on Russian cold-rolled coil
    December 16, 2003
  • End of Chinese quotas lifts prices
    January 6, 2004
  • China puts AD measures on CR imports
    January 13, 2004
  • Russian angry at China's AD measures
    January 14, 2004
  • China's steel import mart calm after AD decision
    January 14, 2004
  • China confirms anti-dumping duties on CR imports
    January 14, 2004
  • MMK worst hit by China AD measures
    January 16, 2003

89

CBSA
4 pages

N.C.

Articles from Financial Times and from Interfax concerning China's anti-dumping measures on cold-rolled imports from several countries including Russia.

  • China imposes tariffs on some steel imports
    January 14, 2004
  • China selectively re-imposes import tariffs on cold-rolled steel sheets; Russia expresses surprise
    January 15, 2004

90

CBSA
15 pages

P

Articles from Metal Bulletin with information on steel making production capacity in Russia.

  • Russian plantmakers push for market share June 10, 2003
  • LNMK's Lisin calls for tariffs and cuts in production June 9, 2003
  • MMK invests in both long and flat products June 12, 2003
  • LNMK forecasts price drops and Russian mill closures June 16, 2003
  • NLMK to upgrade CR mill June 20, 2003
  • Severstal to build ladle furnace October 20, 2003
  • Russian mills target growing market for coated sheet September 1, 2003
  • Severstal expands in construction steels September 4, 2003
  • Metallurgical Holding announces site for its mini-mill November 27, 2003
  • MMK sale postponed until 2004 December 15, 2003

91

CBSA
10 pages

P

Miscellaneous articles from Metal Bulletin regarding the Russian steel industry.

  • Severstal urges action on strip imports June 5, 2003
  • Russia fills 2003 EU quotas early September 8, 2003
  • CIS trade gets tougher October 15, 2003
  • Russia will not prolong US steel trade agreement, official says November 27, 2003
  • CIS mills divided on effect of tariff repeal December 8, 2003
  • Highest ever profits in CIS despite price-fix claims December 22, 2003

92

CBSA
5 pages

N.C.

Miscellaneous articles regarding the Russian steel industry.

  • Medvedkov says UE expansion to cost Russian cos $150 mln / yr January 14, 2004
  • Abolition of U.S. steel duties a boon to Russian exports December 11, 2003
  • Severstal to boost shipments to U.S. December 5, 2003
  • Russia's iron exports to US to increase threefold August 6, 2003

93

CBSA
5 pages

P

Metal Bulletin articles on soaring freight rates.

  • Soaring freight rates heighten characters' risks
  • EU mills fear effect of spiralling costs
  • Demand from China sends freight rates out of control
  • China's appetite cranks up US steel import prices
  • Brazil: 'absurd' rates may go higher yet
  • Non-ferrous companies feel the pressure too (October 20, 2003)

94

CBSA
7 pages

P

Articles from Metal Bulletin regarding the steel industry in Belgium.

  • Sidmar gains a sense of balance April 4, 2003
  • Ford, UAW reach agreement to shutter plants October 2, 2003
  • EU production up despite efforts of leading mills October 21, 2003
  • Arcelor confirms details of plans for Walloon region December 22, 2003

95

CBSA
2 pages

N.C.

News article from AFP - Arcelor plans 300-mln-euro steel investment in Belgium: authorities. December 20, 2003

96

CBSA
3 pages

P

Articles from Metal Bulletin regarding Turkish producer Borçelik.

  • Borçelik, Turkey tests 350,000 tpy galv line June 19, 2003
  • Borçelik talks up Turkish construction demand for galv October 6, 2003

97

CBSA
1 page

P

Article from Metal Bulletin regarding Turkish producer Erdemir.


  • Erdemir returns to profit August 21, 2003

98

CBSA
6 pages

N.C.

Corporate information and financial data regarding Turkish producer Eregli, published by Gedik Investmemt Securities Inc. February 17, 2003

99

CBSA
5 pages

P

Articles from Metal Bulletin regarding Slovak producer U.S.S Kosice.

  • Eurofer says Kosice is breaking treaty July 3, 2003
  • USSK insists output limit applies only after accession November 6, 2003
  • Slovakia prepares new proposal on Kosice December 5, 2003
  • Slovak minister calls EU offer on steel "difficult" December 16, 2003
  • Brussels might accept Slovak proposal on over-production at Kosice December 22, 2003

100

CBSA
4 pages

P

Articles from Metal Bulletin regarding the Slovak steel industry.

  • USS Kosice is main target of fresh EU duties January 20, 2003
  • Steel Capital aims at auto sector with cold strip mill January 9, 2004
  • Arcelor to open Slovakia service center January 14, 2004

101

CBSA
2 pages

N.C.

Article from Dow Jones Business News on U.S.S. Kosice.

  • EU, Slovakia Fail to Reach Deal On Subsidies to US Steel January 13, 2004

102

CBSA
3 pages

N.C.

Article on the Eastern European steel industry published in the EU publication Enterprise Europe, Issue No 13 - October-December 2003.

  • New Member States steel themselves to join the Union January 14, 2004

103

CBSA
13 pages

P

Articles from Metal Bulletin regarding specific new steel making production capacity in the People's Republic of China.

  • Posco jv to build hot stainless plant in China October 20, 2003
  • JFE, Guangzhou to build plant in China September 23, 2003
  • Private Chinese group installs new galv plant September 23, 2003
  • China faces boom in flat product expansion December 4, 2003
  • Ahshan and Thyssen Krupp inaugurates galvanizing jv in Dalian December 9, 2003
  • Shaoguan finanlises plan for 10 m tpy Greenfield integrated December 16, 2003
  • Arcelor to sign CR agreement with Nippon, Baosteel on Dec 23 December 17, 2003
  • Arcelor, Nippon Steel and Baoshan Iron & Steel formalise sheet venture December 29, 2003
  • Hualin starts up hot strip mill January 8, 2004
  • LNM moves into China with Greenfield CR mill January 16, 2004

104

CBSA
3 pages

N.C.

News Articles regarding specific new steel making production capacity in the People's Republic of China.

  • Steel giant's bonds finance new line December 16, 2003
  • China Firms, Backers to Build Steel Plant December 23, 2003
  • Arvelor, Nippon Steel, Baosteel to Build China Mill December 25, 2003

105

CBSA
5 pages

P

Articles from Metal Bulletin regarding the Chinese steel production capacity.

  • China looks set to break through 200 million tonnes July 24, 2003
  • China sets record with monthly steel production October 16, 2003
  • China's crude steel output tops 200million tonnes December 11, 2003
  • Reality check December 19, 2003
  • Chinese steel production may rise to 260 million tonnes December 29, 2003

106

CBSA
8 pages

N.C.

News articles regarding the Chinese steel production capacity.

  • China's Output of Steel and Iron and Imports of Steel Both Ranked First in the World August 15, 2003
  • China to be the Biggest exporter of Steel beyond 2010 November 5, 2003
  • Large outputs leads to worries December 16, 2003
  • Cooling off steel investment December 25, 2003
  • China's booming steel industry could shake out small competitors January 5, 2004
  • China's Wuhan Steel: To benefit from steel dumping tariffs January 14, 2004
  • Baoshan to Boost Rolled Steel Production by 36% January 26, 2004

107

CBSA
10 pages

P

Articles from Metal Bulletin regarding the Chinese steel industry.

  • China expected to drive world steel demand October 7, 2003
  • Feeling the pinch of East's rising steel intake October 13, 2003
  • East Asian steel prices soar after 201 repeal December 12, 2003
  • China scraps reprisal tariffs on steel imports December 30, 2003
  • End of Chinese quotas lifts prices January 6, 2004
  • China's steel import mart calm after AD decision January 14, 2004
  • China confirms anti-dumping duties on CR imports January 14, 2004

108

CBSA
2 pages

N.C.

Article from the China Daily on the Chinese economy.

  • Economy soaring to new heights December 26, 2003

109

CBSA
7 pages

P

Articles from Metal Bulletin regarding price hikes and surcharges in the American steel market.

  • U.S. mills face struggle to raise sheet prices September 20, 2003
  • Nucor increases steel sheet and bar prices December 10, 2003
  • USS-Posco sets steel product price increases January 5, 2004
  • US Steel slates surcharges and price increases January 6, 2004
  • More US steelmakers climb on surcharge bandwagon January 8, 2004
  • California Steel plans huge flat-rolled price increase January 14, 2004
  • AK Steel Corp adds surcharges and Nucor adjusts them January 19, 2004

110

CBSA
6 pages

P

Articles from Metal Bulletin imports in the American steel market.

  • Attention turns to monitoring import surges December 5, 2003
  • Steel industry players speak out on 201demise December 6, 2003
  • Mills fear renewed import surge in the long term December 12, 2003

111

CBSA
2 pages

N.C.

Article from The Wall Street Journal which discuses, among other things, the world production over-capacity.

  • U.S. steel tariff move weighed December 8, 2003

112

CBSA
5 pages

P

Metal Bulletin article discussing the state of the world steel market.

  • Go with the flow October 15, 2003

113

CBSA
34 pages

N.C.

Analytic report by the Canadian International Trade Tribunal (in English and French).

  • "Canadian Imports Affected by Anti-dumping and Countervailing Measures 1995-2002"
  • "Importations canadiennes visées par des mesures antidumping et des mesures compensatoires 1995-2002"November 2003

114

CBSA
6 pages

P

Articles from Metal Bulletin on several steel related matters

  • Lianyuan plans expansion into CR and galv April 14, 2003
  • US Senator seeks revival of unfair trade case January 21, 2004
  • One billion tpy beckons as world output grows 7 percent January 22, 2004
  • CIS hot rolled soars to $450 into Middle East January 22, 2004
  • Erdemir raises strip prices by $20 per tonne January 22, 2004
  • Sides in Slovak dispute aiming for resolution by late February January 23, 2004

115

CBSA
4 pages

N.C.

Articles from Steelnews.com on world steel production

  • December Production Leads to Record World Steel Tonnages in 2003 January 23, 2004
  • Steel: A One Billion Tonne Industry?January 23, 2004

116

CBSA
145 pages

N.C.

Notifications by individual WTO members on anti-dumping. Includes all members who have initiated or presently have anti-dumping findings in place for subject countries.

  • Argentina July 23, 2003 10 pages
  • China August 22, 2003 7 pages
  • Columbia March 13, 2003 4 pages
  • Egypt January 22, 2004 3 pages
  • European Communities Sept 3, 2003 46 pages
  • Mexico Sept 8, 2003 8 pages
  • Peru Sept 4, 2003 5 pages
  • Philippines Sept 5, 2003 7 pages
  • South Africa August 27, 2003 10 pages
  • Taiwan Sept 11, 2003 3 pages
  • U.S.A. Sept 12, 2003 42 pages

Placed on exhibit listing - January 29, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

117

Exporter
2 pages

N.C.

Supplementary information from Grey, Clark on behalf of U.S. Steel Kosice S.R.O. in response to a request by the CBSA.
January 26, 2004

118

Exporter
3 pages

P

Supplementary information from Grey, Clark on behalf of U.S. Steel Kosice S.R.O. in response to a request by the CBSA.
January 28, 2004

119

Exporter
1 page

N.C.

Supplementary information from Grey, Clark on behalf of U.S. Steel Kosice S.R.O. in response to a request by the CBSA.
January 28, 2004

120

Producer
137 pages

P

Supplementary information submitted by Bennett Jones on behalf of Dofasco Inc. (43 exhibits)
January 28, 2004

121

Producer
65 pages

N.C.

Supplementary information submitted by Bennett Jones on behalf of Dofasco Inc. (43 exhibits)
January 28, 2004

122

Producer
6 pages

P

Revised Appendices 1 to 5 from Stelco Inc. for response to the producer's questionnaire.
January 28, 2004

123

Producer
26 pages

N.C.

Supplementary information submitted by Osler, Hoskin & Harcourt on behalf of Ispat Sidbec Inc. (Attachments B1, B2 and B3)
January 28, 2004

124

CBSA
1 page

P

Update to Exhibit 16 - Enforcement summary information regarding certain cold-rolled steel sheet products for the period of January 1, 2000 - September 30, 2003
January 29, 2004

125

CBSA
1 page

N.C.

Update to Exhibit 17 - Enforcement summary information regarding certain cold-rolled steel sheet products for the period of January 1, 2000 - September 30, 2003
January 29, 2004

126

CBSA
1 page

P

Enforcement information by transaction regarding certain cold-rolled steel sheet products for the period of
January 1, 2000 - September 30, 2003

Superseded by Exhibit 149
January 29, 2004

127

CBSA
1 page

N.C.

Enforcement information by transaction regarding certain cold-rolled steel sheet products
January 1, 2000 - September 30, 2003

Superseded by Exhibit 150.
January 29, 2004

128

CBSA
1 page

P

Apparent Canadian market statistics regarding certain cold-rolled steel sheet products for the period of
January 1, 2000 - September 30, 2003
January 29, 2004

129

CBSA
1 page

N.C.

Apparent Canadian market statistics regarding certain cold-rolled steel sheet products for the period of
January 1, 2000 - September 30, 2003
January 29, 2004

130

CBSA
2 pages

N.C.

New information after the closing of the record date
Press releases by Stelco Inc. titled "Stelco Initiates Court-Supervised Restructuring" and "Stelco Obtains Court Order to Initiate Restructuring".
These documents are added to the record by the President of the CBSA for the proceedings of the expiry review because a) they were not available prior to the closing of the record date, b) they result from the emergence of new or unforeseen issues, c) they are considered relevant and material information and d) all participants will have an opportunity to respond to this new information through the expiry review process as scheduled.
January 29, 2004

131

Producer
25 pages

N.C.

Supplementary information submitted by Cassels Brock on behalf of Stelco Inc. (5 documents)
January 27, 2004

Placed on exhibit listing - February 2, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

132

Producer
14 pages

P

Revised version of narrative portion of response to the producer's questionnaire (Exhibit 37) submitted by Bennett Jones on behalf of Dofasco Inc. as requested by the CBSA.
January 30, 2004

133

Producer
15 pages

N.C.

Revised version of narrative portion of response to the producer's questionnaire (Exhibit 38) submitted by Bennett Jones on behalf of Dofasco Inc. as requested by the CBSA.
January 30, 2004

Placed on exhibit listing - February 6, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

134

Exporter
55 pages

P

Revised version of response from Novolipetsk Iron & Steel Corporation to the exporter's questionnaire to properly identify confidential information. Supersedes Exhibit 54 but does not constitute new information.
January 30, 2004

135

Exporter
57 pages

N.C.

Revised version of response from Novolipetsk Iron & Steel Corporation to the exporter's questionnaire to properly identify confidential information. Supersedes Exhibit 55 but does not constitute new information.
January 30, 2004

Placed on exhibit listing - February 10, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

136

Exporter
13 pages

N.C.

Case Arguments submitted by Andrey V. Shihanovich of JSC Severstal.
February 9, 2004

137

Producer
35 pages

P

Case Arguments submitted by Steven K. D'Arcy of Bennett Jones LLP on behalf of Dofasco Inc.
February 9, 2004

138

Producer
35 pages

N.C.

Case Arguments submitted by Steven K. D'Arcy of Bennett Jones LLP on behalf of Dofasco Inc.
February 9, 2004

139

Producer
22 pages

N.C.

Case Arguments submitted Ronald C. Cheng and Benjamin P. Bedard of Osler, Hoskin & Harcourt LLP on behalf of Ispat Sidbec Inc.
February 9, 2004

140

Producer
49pages

N.C.

Case Arguments submitted by Lawrence L. Herman of Cassels, Brock & Blackwell LLP on behalf of Stelco Inc.
February 9, 2004

141

Exporter
12 pages

P

Case Arguments submitted by Donald J. Goodwin of Tracon Consultants Ltd. on behalf of Sidmar N.V. and Arcelor International Canada Inc. Superseded by revised version, Exhibit 146.
February 9, 2004

142

Exporter
12 pages

N.C.

Case Arguments submitted by Donald J. Goodwin of Tracon Consultants Ltd. on behalf of Sidmar N.V. and Arcelor International Canada Inc. Superseded by revised version, Exhibit 147.
February 9, 2004

143

Exporter
19 pages

P

Case Arguments submitted by Peter Clark and Chris Hines of Grey, Clark, Shih and Associates, Limited on behalf of U.S Steel Kosice S.R.O.
February 9, 2004

144

Exporter
19 pages

N.C.

Case Arguments submitted by Peter Clark and Chris Hines of Grey, Clark, Shih and Associates, Limited on behalf of U.S Steel Kosice S.R.O.
February 9, 2004

145

Exporter
7 pages

N.C.

Case Arguments submitted by Geoffrey C. Kubrick of Flavell Kubrick LLP on behalf of Borçelik Çelik Sanayii ve Ticaret A.S.
February 9, 2004

Placed on exhibit listing - February 12, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

146

Exporter
12 pages

P

Revised Case Arguments submitted by Donald J. Goodwin of Tracon Consultants Ltd. on behalf of Sidmar N.V. and Arcelor International Canada Inc. Supersedes Exhibit 141.
February 9, 2004

147

Exporter
12 pages

N.C.

Revised Case Arguments submitted by Donald J. Goodwin of Tracon Consultants Ltd. on behalf of Sidmar N.V. and Arcelor International Canada Inc. Supersedes Exhibit 142.
February 9, 2004

Placed on exhibit listing - February 17, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

148

Exporter
2 pages

N.C.

Letter to the CBSA submitted by Geoffrey C. Kubrick of Flavell Kubrick LLP on behalf of Borçelik Çelik Sanayii ve Ticaret A.S. regarding enforcement information on the Record.
February 9, 2004

149

CBSA
1 page

P

New information after the closing of the record date
Revised enforcement information by transaction regarding certain cold-rolled steel sheet products for the period of
January 1, 2000 - September 30, 2003.
This revised document is added to the record by the President of the CBSA for the proceedings of the expiry review because it is considered relevant and material information and all participants will have an opportunity to respond to this new information.
Supersedes Exhibit 126 and includes new information.
February 17, 2004

150

CBSA
1 page

N.C.

New information after the closing of the record date
Revised enforcement information by transaction regarding certain cold-rolled steel sheet products for the period of
January 1, 2000 - September 30, 2003.
This revised document is added to the record by the President of the CBSA for the proceedings of the expiry review because it is considered relevant and material information and all participants will have an opportunity to respond to this new information.
Supersedes Exhibit 127 and includes new information.
February 17, 2004

151

CBSA
1 page

N.C.

Letter from the CBSA to Geoffrey C. Kubrick of Flavell Kubrick LLP regarding enforcement information on the Record.
February 16, 2004

152

CBSA
1 page

N.C.

Notice from the CBSA to parties to the proceedings of expiry review RR-2003-004 regarding the placing on the record of new information (Exhibits 149 and 150).
February 17, 2004

153

Importer
21 pages

P

Revised appendices to the response from Arcelor International Canada Inc. to the importer's questionnaire indicating information designated as confidential.
February 16, 2004

Placed on exhibit listing - February 18, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

154

Exporter
23 pages

P

Revised version of narrative response from JSC Severstal to the exporter's questionnaire to properly identify confidential information. Does not constitute new information
February 11, 2004

155

Importer
2 pages

N.C.

Fax message from Intier Automotive Inc. including a statement regarding certain confidential information.
February 17, 2004

156

Importer
22 pages

N.C.

Revised appendices to the response from Arcelor International Canada Inc. to the importer's questionnaire indicating information designated as confidential.
February 18, 2004

Placed on exhibit listing - February 24, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

157

Producer
20 pages

P

Reply Submission submitted by Steven K. D'Arcy of Bennett Jones LLP on behalf of Dofasco Inc.
February 23, 2004

158

Producer
20 pages

N.C.

Reply Submission submitted by Steven K. D'Arcy of Bennett Jones LLP on behalf of Dofasco Inc.
February 23, 2004

159

Producer
6 pages

N.C.

Reply Submission submitted Ronald C. Cheng of Osler, Hoskin & Harcourt LLP on behalf of Ispat Sidbec Inc.
February 23, 2004

160

Producer
26 pages

N.C.

Reply Submission submitted by Lawrence L. Herman of Cassels, Brock & Blackwell LLP on behalf of Stelco Inc.
February 23, 2004

161

Exporter
9 pages

N.C.

Reply Submission submitted by Donald J. Goodwin of Tracon Consultants Ltd. on behalf of Sidmar N.V. and Arcelor International Canada Inc.
February 23, 2004

162

Exporter
30 pages

P

Reply Submission submitted by Peter Clark and Chris Hines of Grey, Clark, Shih and Associates, Limited on behalf of U.S Steel Kosice S.R.O.
February 23, 2004

163

Exporter
30 pages

N.C.

Reply Submission submitted by Peter Clark and Chris Hines of Grey, Clark, Shih and Associates, Limited on behalf of U.S Steel Kosice S.R.O.
February 23, 2004

164

Exporter
15 pages

N.C.

Reply Submission submitted by Geoffrey C. Kubrick of Flavell Kubrick LLP on behalf of Borçelik Çelik Sanayii ve Ticaret A.S.
February 23, 2004

Placed on exhibit listing - March 3, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

165

Exporter
5 pages

P

For information purposes only. Does not form part of the record for the proceedings.
Letter from Peter Clark of Grey, Clark, Shih and Associates, Limited regarding Reply Submission filed on behalf of Dofasco Inc.
March 2, 2004

166

Exporter
5 pages

N.C.

For information purposes only. Does not form part of the record for the proceedings.
Letter from Peter Clark of Grey, Clark, Shih and Associates, Limited regarding Reply Submission filed on behalf of Dofasco Inc.
March 2, 2004

167

Exporter
5 pages

N.C

For information purposes only. Does not form part of the record for the proceedings.
Letter from Peter Clark of Grey, Clark, Shih and Associates, Limited regarding Reply Submission filed on behalf of Stelco Inc.
March 2, 2004

168

Exporter
3 pages

N.C

For information purposes only. Does not form part of the record for the proceedings.
Letter from Peter Clark of Grey, Clark, Shih and Associates, Limited regarding Reply Submission filed on behalf of Ispat-Sidbec Inc.
March 2, 2004

169

Exporter
2 pages

N.C

For information purposes only. Does not form part of the record for the proceedings.
Letter from Donald Goodwin of Tracon Consultants Inc. regarding Case Arguments filed on behalf of Borçelik Çelik Sanayii ve Ticaret A.S. including an attached letter from Arcelor FCS Commercial S.A.
March 2, 2004

170

CBSA
1 page

N.C

For information purposes only. Does not form part of the record for the proceedings.
Letter from the CBSA to Peter Clark of Grey, Clark, Shih and Associates, Limited regarding his letters of
March 2, 2004.
March 3, 2004

171

CBSA
1 page

N.C

For information purposes only. Does not form part of the record for the proceedings.
Letter from the CBSA to Donald Goodwin of Tracon Consultants Inc. regarding his letters of
March 2, 2004.
March 3, 2004

Placed on exhibit listing - March 4, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

172

Exporter
3 pages

N.C.

For information purposes only. Does not form part of the record for the proceedings.
Letter to the CBSA from Geoffrey C. Kubrick of Flavell Kubrick LLP regarding letter of March 2, 2004 submitted to the CBSA by Donald Goodwin of Tracon Consultants Inc.
March 4, 2004

173

CBSA
1 page

N.C.

For information purposes only. Does not form part of the record for the proceedings.
Letter from the CBSA to Geoffrey C. Kubrick of Flavell Kubrick LLP regarding his letter of March 4, 2004.
March 4, 2004

Placed on exhibit listing - March 8, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

174

Exporter
1 page

N.C.

For information purposes only. Does not form part of the record for the proceedings.

Letter from Donald Goodwin of Tracon Consultants Inc. regarding letter from the CBSA dated March 2, 2004.

March 4, 2004

175

Exporter
2 pages

N.C.

For information purposes only. Does not form part of the record for the proceedings.

Letter to the CBSA from Geoffrey C. Kubrick of Flavell Kubrick LLP regarding letter from the CBSA to Donald Goodwin dated March 2, 2004.

March 4, 2004

176

Exporter
1 page

N.C.

For information purposes only. Does not form part of the record for the proceedings.

Letter from Donald Goodwin of Tracon Consultants Inc. regarding letters from Peter Clark to the CBSA dated March 2, 2004.

March 4, 2004

177

CBSA
1 page

N.C.

For information purposes only. Does not form part of the record for the proceedings.

Letter from the CBSA to Donald Goodwin of Tracon Consultants Inc. regarding his letters of March 4, 2004.

March 8, 2004

Placed on exhibit listing - March 17, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

178

Exporter
1 page

N.C.

For information purposes only. Does not form part of the record for the proceedings.

Letter from Donald Goodwin of Tracon Consultants Inc. regarding letter from CBSA dated March 8, 2004.

March 17, 2004

179

CBSA
1 page

P

For information purposes only. Does not form part of the record for the proceedings.

Memo to file regarding letter from Donald Goodwin of Tracon Consultants Inc. dated March 17, 2004.

March 17, 2004

Placed on exhibit listing - March 25, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

180

Exporter
2 pages

N.C.

For information purposes only. Does not form part of the record for the proceedings.

Letter from Donald Goodwin of Tracon Consultants Inc. further to his letter of March 17, 2004.

March 18, 2004

181

CBSA
1 page

N.C.

For information purposes only. Does not form part of the record for the proceedings.

Letter from the CBSA to Donald Goodwin of Tracon Consultants Inc. regarding his letter of March 18, 2004.

March 25, 2004

Placed on exhibit listing - March 29, 2004

Exhibit
Number
Exhibit
Type1
Class2 Description

182

Exporter
4 pages

N.C.

For information purposes only. Does not form part of the record for the proceedings.

Letter from Peter Clark of Grey, Clark, Shih and Associates, Limited requesting that certain information be placed on the record.

March 26, 2004

183

CBSA
1 page

N.C.

For information purposes only. Does not form part of the record for the proceedings.

Letter from the CBSA to Peter Clark regarding his request of March 26, 2004.

March 29, 2004

Notes:

1. Exhibit Type

  • CBSA
  • CCRA
  • CITT
  • Producer
  • Importer
  • Exporter
  • Foreign Government

2. Class

P - Protected Information

Protected information related to SIMA proceedings includes any information designated as "confidential" or "protected". This information is disclosed to independent counsel for parties to proceedings and subject to any conditions that the Commissioner considers reasonably necessary or desirable to ensure that the information will not be disclosed to any person by counsel in any manner. Counsel must submit a signed disclosure undertaking which outlines the conditions under which disclosure is granted and pay the required fees.

*** Protected information provided to the Commissioner by the CITT is not subject to disclosure and as such will not be disclosed by the Commissioner. Counsel seeking access to this information should contact the CITT.

N.C. - Non-confidential Information

Non-confidential information relating to these proceedings may be disclosed to any person on request and payment of a fee.

CCRA - Canada Customs and Revenue Agency

CITT - Canadian International Trade Tribunal




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