Exhibit Number

Exhibit Type

Class

Description

1

CBSA

N.C.

Canada Customs and Revenue Agency (CCRA) Statement of Reasons - Final determination of dumping regarding certain hot-rolled carbon steel plate and high-strength low-alloy steel plate originating in or exported from Brazil, Finland, India, Indonesia, Thailand and Ukraine and a final determination of subsidizing with respect to the same goods originating in or exported from India, Indonesia and Thailand. (English and French)
May 29, 2000

2

CITT

N.C.

Finding and Statement of Reasons of the Canadian International Trade Tribunal (CITT) in Inquiry No. NQ-99-004 respecting the dumping in Canada of certain hot-rolled steel plate originating in or exported from Brazil, Finland, India, Indonesia, Thailand and Ukraine, and the subsidizing of certain hot-rolled steel plate originating in or exported from India, Indonesia and Thailand.(English and French)
June 27, 2000

3

CBSA
(6 pages)

N.C.

CCRA - Memorandum D15-2-31 regarding the assessment of anti-dumping duty on certain hot-rolled carbon steel plate and high-strength low-alloy steel plate originating in or exported from Brazil, Finland, India, Indonesia, Thailand and Ukraine, and countervailing duty with respect to the same goods originating in or exported from India, Indonesia and Thailand. (English and French)
>October 10, 2000

4

CBSA
(16 pages)

N.C.

CCRA - Customs Notice CN-433 regarding the conclusion on January 15, 2002, of a re-investigation of normal values and export prices regarding certain hot-rolled carbon steel plate and high-strength low-alloy steel plate originating in or exported from Brazil, Finland, India, Indonesia, Thailand and Ukraine and of the amounts of subsidy with respect to the same goods originating in or exported from India, Indonesia and Thailand. (English and French)
March 4, 2002

5

CBSA

P.

Copies Ruling letters issued to exporters at the conclusion, on January 15, 2002, of the reinvestigation of normal values and export prices regarding certain hot-rolled carbon steel plate and high-strength low-alloy steel plate originating in or exported from Brazil, Finland, India, Indonesia, Thailand and Ukraine and the review of the amounts of subsidy with respect to the same goods originating in or exported from India, Indonesia and Thailand.
January 15, 2002

6

CBSA
(11 pages)

N.C.

CCRA - Customs Notice CN-589 regarding the conclusion on September 2, 2004 of a review of the amounts of subsidy with respect to certain hot-rolled carbon steel plate and high-strength low-alloy steel plate originating in or exported from India, Indonesia and Thailand. (English and French)
September 22, 2004

7

CITT

N.C.

CITT - Notice of Expiry of Findings (LE 2004-005) regarding certain hot-rolled carbon steel plate originating in or exported from Brazil, Finland, India, Indonesia, Thailand and Ukraine. (English and French)
August 24, 2004

8

CBSA
(99 pages)

N.C.

CBSA - Copy of the Chapter 72 of Customs Tariff - Schedule; Base Metals and Articles of Base Metals. (English and French)
January 2004

9

CITT

N.C.

CITT - Notice of initiation of an expiry review of its findings regarding certain hot-rolled carbon steel plate and high-strength low-alloy steel plate originating in or exported from Brazil, Finland, India, Indonesia, Thailand and Ukraine. Expiry review RR-2004-004. (English and French)
October 13, 2004

10

CBSA /CITT
(55 pages)

N.C.

CBSA /CITT Expiry Review questionnaire to exporters from Brazil, Finland and Ukraine (dumping only). (English)
October 13, 2004

11

CBSA /CITT
(55 pages)

N.C.

CBSA /CITT Expiry Review questionnaire to exporters from India, Indonesian and Thailand (dumping and subsidizing). (English)
October 13, 2004

12

CBSA /CITT
(32 pages)

N.C.

CBSA /CITT Expiry Review questionnaires to importers. (English)
October 13, 2004

13

CBSA /CITT
(34 pages)

N.C.

CBSA /CITT Expiry Review questionnaires to importers. (French)
October 13, 2004

14

CBSA /CITT
(46 pages)

N.C.

CBSA /CITT Expiry Review questionnaires to domestic producers. (English)
October 13, 2004

15

CBSA /CITT
(14 pages)

N.C.

CBSA /CITT Subsidy Expiry Review questionnaire to the Government of India. (English)
October 13, 2004

16

CBSA /CITT
(14 pages)

N.C.

CBSA /CITT Subsidy Expiry Review questionnaire to the Government of Indonesia. (English)
October 13, 2004

17

CBSA /CITT
(14 pages)

N.C.

CBSA /CITT Subsidy Expiry Review questionnaire to the Government of Thailand. (English)
October 13, 2004

18

CBSA
(6 pages)

P.

CBSA - Statistics for imports into Canada of certain hot-rolled steel plate for the period of January 1, 2001 - August 31, 2004 (statistics will be updated to September 30 once data is available).
October 14, 2004

19

CBSA
(6 pages)

N.C.

CBSA - Non-confidential version of statistics for imports into Canada of certain hot-rolled steel plate for the period of January 1, 2001 - August 31, 2004, 2004 (statistics will be updated to September 30 once data is available).
October 14, 2004

20

CBSA
(35 pages)

N.C.

Request for Information (RFI) sent to the Government of India for purposes of the review of the amounts of subsidy initiated on June 16, 2004 and concluded on September 2, 2004. (English only)
June 16, 2004

21

CBSA
(38 pages)

N.C.

RFI sent to exporters in India for purposes of the review of the amounts of subsidy initiated on June 16, 2004 and concluded on September 2, 2004. (English only)
June 16, 2004

22

CBSA
(35 pages)

N.C.

RFI sent to the Government of Indonesia for purposes of the review of the amounts of subsidy initiated on June 16, 2004 (English only)
June 16, 2004

23

CBSA
(37 pages)

N.C.

RFI sent to the exporter PT Krakatau Steel of Indonesia for purposes of the review of the amounts of subsidy initiated on June 16, 2004 and concluded on September 2, 2004. (English only)
June 16, 2004

24

CBSA
(36 pages)

N.C.

Request for Information sent to exporters in Indonesia for purposes of the review of the amounts of subsidy initiated on June 16, 2004 and concluded on September 2, 2004. (English only)
June 16, 2004

25

CBSA
(36 pages)

N.C.

RFI sent to the Government of Thailand for purposes of the review of the amounts of subsidy initiated on June 16, 2004 and concluded on September 2, 2004 and concluded on September 2, 2004. (English only)
June 16, 2004

26

CBSA
(33 pages)

N.C.

RFI sent to exporters in Thailand for purposes of the review of the amounts of subsidy initiated on June 16, 2004 and concluded on September 2, 2004. (English only)
June 16, 2004

27

CBSA
(4 pages)

P.

CBSA - Enforcement information for imports into Canada of certain hot-rolled steel plate from Brazil, Finland, India, Indonesia, Thailand and Ukraine for the period of review
October 14, 2004

Superseded by Exhibit 106
(December 2, 2004)

28

CBSA
(4 pages)

N.C.

CBSA - Non-confidential enforcement information for imports into Canada of certain hot-rolled steel plate from Brazil, Finland, India, Indonesia, Thailand and Ukraine for the period of review
October 14, 2004

Superseded by Exhibit 107
(December 2, 2004)

Exhibit Number

Exhibit Type

Class

Description

29

CITT

P

CITT-Administrative Record concerning expiry No: RR-2004-004 on certain hot-rolled steel plate from Brazil, Finland, India, Indonesia, Thailand and Ukraine.

• Tribunal Pre-hearing Staff Report (NQ-99-004)
• Tribunal Exhibits (NQ-99-004)

(October 13, 2004)

30

CITT

N.C.

CITT - Administrative Record concerning expiry No: RR-2004-004 on certain hot-rolled steel plate from Brazil, Finland, India, Indonesia, Thailand and Ukraine.

• Tribunal Pre-hearing Staff Report (NQ-99-004)
• Tribunal Exhibits (NQ-99-004)
• Submissions from parties in favour of an Expiry Review [Algoma, IPSCO] and submissions from parties opposed to an Expiry Review [Steel Authority of India Limined (SAIL), Departemen Perindustrian Dan Perdagangan (Government of Indonesia)]
• Reply Submissions from Algoma and SAIL

(October 13, 2004)

31

CBSA

P.

Exporter from India; Steel Authority of India Limited (SAIL) - Confidential response to the CBSA's June 16, 2004 RFI for purposes of the review of the amounts of subsidy concluded on September 2, 2004 (including additional information requested).
July 26 and August 11, 20, 2004

32

CBSA

N.C.

Exporter from India; Steel Authority of India Limited (SAIL) - Non-confidential response to the CBSA's June 16, 2004 RFI for purposes of the review of the amounts of subsidy concluded on September 2, 2004 (including additional information requested).
July 26 and August 11, 2004

33

CBSA

P.

Exporter from Indonesia: PT. Gunung Raja Paksi - Confidential response to the CBSA's RFI for purposes of the review of the amounts of subsidy initiated on June 16, 2004 and concluded on September 2, 2004.
July 26, 2004

34

CBSA

N.C.

Exporter from Indonesia: PT. Gunung Raja Paksi -
Non-confidential response to the CBSA's June 16, 2004 RFI for purposes of the review of the amounts of subsidy concluded on September 2, 2004.
July 26, 2004

35

CBSA

P.

Government of Thailand - Confidential response to the CBSA's June 16, 2004 RFI for purposes of the review of the amounts of subsidy concluded on September 2, 2004.
July 26, 2004

36

CBSA

N.C.

Government of Thailand - Non-confidential response to the CBSA's June 16, 2004 RFI for purposes of the review of the amounts of subsidy concluded on September 2, 2004.
July 26, 2004

37

CBSA

P.

Exporter from India; Jindal Iron & Steel Company Limited - Confidential response to the CBSA's June 16, 2004 RFI for purposes of the review of the amounts of subsidy concluded on September 2, 2004 (including additional information requested).
July 27 and August 9 2004

38

CBSA

N.C.

Exporter from India; Jindal Iron & Steel Company Limited - Non-confidential response to the CBSA's RFI for purposes of the review of the amounts of subsidy initiated on June 16, 2004 and concluded on September 2, 2004 (including additional information requested).
July 27 and August 9 2004

39

CBSA

P.

Exporter from Indonesia; P.T. Gunawan Dianjaya Steel - Confidential response to the CBSA's June 16, 2004 RFI for purposes of the review of the amounts of subsidy concluded on September 2, 2004.
July 29, 2004

40

CBSA

N.C.

Exporter from Indonesia; P.T. Gunawan Dianjaya Steel -
Non-confidential response to the CBSA's June 16, 2004 RFI for purposes of the review of the amounts of subsidy concluded on September 2, 2004.
July 29, 2004

41

CBSA

N.C.

Government of India - Non-confidential response to the CBSA's June 16, 2004 RFI for purposes of the review of the amounts of subsidy concluded on September 2, 2004.
August 3, 2004

42

CBSA

P.

Copies of the CBSA Ruling Letters sent to exporters and embassies on September 2, 2004 at the conclusion of the review of the amounts of subsidy on certain hot-rolled steel plate. (English only)
September 2, 2004

Exhibit Number

Exhibit Type

Class

Description

43

CBSA

N.C.

Semiannual reports to the WTO Committee on AntiDumping Practices, under article 16.4 of the Agreement, by several WTO members who have initiated or currently have antidumping findings in place on flatrolled steel products from the subject countries.

• Argentina (August 5, 2004)
• Australia (July 16, 2004)
• Canada (August 13, 2004)
• China (September 8, 2004)
• Columbia (April 6, 2004)
• European Communities (March 8, 2004)
• India (April 19, 2004)
• Mexico (September 3, 2004)
• South Africa (July 21, 2004)
• United States (March 11, 2004)
• Venezuela (March 10, 2004)

44

CBSA

N.C.

• Semiannual reports to the WTO Committee on Subsidies and Countervailing Measures, under article 25.11 of the Agreement, by several WTO members who have initiated or currently have countervailing measures in place on flatrolled steel products from India, Indonesia or Thailand.
• Brazil (January 30, 2004)
• Canada (August 17, 2004)
• European Communities (September 13, 2004)
• United States (March 12, 2004)

45

CBSA

N.C.

WTO's Committee on Subsidies and Countervailing Measures (SCM):

• Notifications (e.g. pursuant to Articles XVI.1 of the GATT 1994 and Article 25 of the SCM Agreement) by India, Indonesia and Thailand to the WTO's SCM Committee regarding subsidy programs in their respective countries (19982004)

46

CBSA

N.C.

International Iron and Steel Institute (IISI):

• Various steel related data and analysis from the IISI's website, including the IISI's 2004 Edition of World Steel in Figures and the Short Range Outlook and Medium Term Forecast 37^th IISI Annual Conference (Oct. 2003 Oct. 2004)
• Media Release Steel News: IISI restates its support for a Steel Subsidies Agreement (April 1, 2004)

47

CBSA

N.C.

United States Trade Representative (USTR) and U.S. Department of Commerce (U.S. DOC):

• Subsidies Enforcement Annual Report to Congress / Joint Report of the USTR and U.S. DOC (February 2004)

48

CBSA

P.

Selected Metal Bulletin articles* regarding the steel industry in India:

• India's government moves to lower domestic steel prices (March 8, 2004)
• Coking coal shortage hits Sail's Bhilai plant (March 11, 2004)
• Sail plans $2.29 billion upgrade at Bhilai (April 6, 2004)
• Tisco plans to boost steel output to 15 million tonnes (April 7, 2004)
• Bokaro Steel plant to increase capacity (April 19, 2004)
• Jindal's Raigarh works plans massive expansion (April 26, 2004)
• Steel production hits record levels in India (April 27, 2004)
• Sail records first annual profit in five years (June 1, 2004)
• Jindal approves expansion programme (May 31, 2004)
• Another dose of liberalisation, please (May 31, 2004)
• Indian stainless steel exports fall sharply (June 23, 2004)
• Sail planning 60percent production increase over eight years (July 15, 2004)
• India restores export incentive scheme (July 13, 2004)
• Tata Steel reports record firstquarter profit (July 23, 2004)
• SAIL Settles Coking Coal at 80% More than in January (July 26, 2004)
• Indian HR coil producers warns against duty reduction (August 12, 2004)
• Sail quadruples profit to $240 million (August 17, 2004)
• BHP Billiton and Posco plan massive Indian slab project (August 19, 2004)
• India slashes duties on steel and scrap imports (August 20, 2004)
• Tisco eyes 6 million tpy steel plant in Orissa (August 23, 2004)
• Indian steelmakers cut prices to ease inflation worries (August 23, 2004)
• Indian steel endusers welcome import duty reduction (August 23, 2004)
• Tisco freezes domestic prices till next year (August 24, 2004)
• India's JVSL gains approval for expansion (October 7, 2004)
• SAIL covers coking coal shortage (October 12, 2004)

* obtained via subscription service.

49

CBSA

P.

Selected Metal Bulletin articles regarding the steel industry in Brazil:

• Brazil Plans 10 million TPY of new crude steel capacity (May 24, 2004)
• Higher home demand quells Brazilian steel exports (May 31, 2004)
• Brazilian steel market improves in April (June 1, 2004)
• Chinese reexports hit Latin American prices (June 3, 2004)
• Supplies squabble leads Brazil carmaker to import steel (June 11, 2004)
• CST negotiates Q4 slabs contract at $470 per tonne (July 15, 2004)
• Brazilian firsthalf exports fell by more than 6 million tonnes (July 29, 2004)
• Improved domestic demand lifts Usiminas (August 17, 2004)
• Cosipa expects $500 for slab in Q4 on lower exports (August 18, 2004)
• Usiminas ponders new blast furnace (August 19, 2004)

50

CBSA

P.

Selected Metal Bulletin articles regarding the steel industry in Thailand:

• Thai endusers urge steel AD duties relaxation (March 12, 2004)
• Thai government eases steel price controls (March 25, 2004)
• No blast furnace for Thailand? (June 11, 2004)
• Sahaviriya boosts rolling capacity with investments (June 25, 2004)
• Thailand soft peddles in HR dumping duties controversy (August 27, 2004)

51

CBSA

P.

Selected Metal Bulletin articles regarding the steel industry in Indonesia:

• Krakatau aims for 5 million tpy of crude steel (March 24, 2004)

52

CBSA

P.

Selected Metal Bulletin articles regarding the steel industry in Ukraine:

• Abolish CIS quotas (April 16, 2004)
• Eurofer rejects abolition of CIS quotas (April 20, 2004)
• Ukraine quota talks reach crunch point (April 20, 2004)
• Ukraine expects to retain 70% of steel exports to new EU members (April 27, 2004)
• Azovstal adds 2.5 million tpy slab capacity (June 1, 2004)
• Ukraine claims deal close on 2005 steel quota (June 17, 2004)
• EU to fight Ukraine's scrap restrictions with lower steel quota (July 13, 2004)
• Surge in international demand raises Ukrainian HR prices (July 23, 2004)
• Ukraine, EU to meet over exports for 2005 (October 12, 2004)
• Transport problems may stall work at top Ukrainian mills (October 12, 2004)

53

CBSA

P.

Selected Metal Bulletin articles regarding the steel industry in Finland:

• Rautaruukki yet to decide on October plate prices (July 27, 2004)

54

CBSA

P.

Selected Metal Bulletin articles regarding the steel industry in China:

• Restrictions? Not on us, say China's giants (March 8, 2004)
• Chinese steel output still rising despite govt stricture (April 28, 2004)
• Expo 2010 forces Shanghai Pudong to move out of town (May 13, 2004)
• Steel outlook fuelled by scorching China demand (May 14, 2004)
• Chinese demand slumps (May 17, 2004)
• Chinese impact on steel will expand: Ross (May 18, 2004)
• `China demand to stay strong despite price slide' Xu (May 18, 2004)
• China sets tough restrictions on new steel projects (May 24, 2004)
• EU traders receive big offers of Chinese steel (June 4, 2004)
• Chinese steel, Al sectors showing signs of slowdown (June 14, 2004)
• Economist warns of diminishing Chinese demand due to unsustainable growth rate (June 28, 2004)
• Chinese steel imports fall 2.5 percent during 2004 first half (July 13, 2004)
• Led by China, world steel output climbs 7.9% (July 19, 2004)
• Weak Chinese steel market shows a few signs of life (July 16, 2004)
• Ningbo officials disciplined for approving steel project (July 26, 2004)
• Latest figures show slowing Chinese steel sector: Cisa (July 26, 2004)
• Chinese flatstrip import prices edge upwards in thin market (July 30, 2004)
• China continues to grow as world's largest steelmaker (August 19, 2004)
• China's JanuaryJuly steel exports jump nearly 44 percent (August 23, 2004)
• Beijing mulls new measures to curb metals and minerals investment (August 26, 2004)
• Baosteel ups domestic prices for Q4 by 200450 yuan (August 26, 2004)
• Chinese domestic steel prices stabilise (Sept. 10, 2004)
• Domestic steel demand slowdown fears on Chinese inflation (Sept. 14, 2004)
• Chinese lead global steel production higher (Sept. 20, 2004)
• Chinese steel prices stable (Sept. 24, 2004)
• China to lead global demand for steel IISI (October 4, 2004)

55

CBSA

P.

Selected Metal Bulletin articles regarding the steel industry in North America:

• Stelco is looking to sell idled plate mill (April 9, 2004)
• Plate mills planning $50/T price boost for July (May 20, 2004)
• Steel plate price spread widening on West Coast (June 1, 2004)
• Ipsco expects net to top analysts' estimates (June 16, 2004)
• Oregon Steel to idle pipe mill and refocus on plate (June 23, 2004)
• Plate buyers feel flattened by price increases (July 20, 2004)
• ISG and Ipsco increase carbon plate surcharge (July 21, 2004)
• US steel imports rise in June (July 27, 2004)
• Dofasco joins ranks of earnings record breakers (July 28, 2004)
• AISI renews call to extend import monitoring system (July 28, 2004)
• Stelco fourpoint revival plan has sharp edges (July 30, 2004)
• Stelco program is an empty plate for union (July 30, 2004)
• Ipsco to built $45 million plate heattreating facility (August 3, 2004)
• Oregon steps up to plate with price increase (August 3, 2004)
• Sheet and plate prices catapult Algoma's earnings (August 4, 2004)
• Overhaul of price mindset called top steel challenge (August 10, 2004)
• CIS export prices soar as US market outstrip all others (August 18, 2004)
• Brisk demand for plate serves up price in North America (August 26, 2004)
• Unfinished steel sinks overall July imports to US (August 31, 2004)
• Overall July imports into USA fall on drop in semifinished product (August 31, 2004)
• Vehicle output cuts to hit 4^thqtr. Steel buys (Sept. 2, 2004)
• Tight supply, import decline spawning pessimism: PMA (Sept. 6, 2004)
• Inventories climbing but manageable steel buyers (Sept. 6, 2004)
• AISI fears users might accept wrong idea about imports (Sept. 10, 2004)
• Good times ahead for US despite trade deficits (Sept. 14, 2004)
• Fastrising steel market strain supply chain links (Sept. 14, 2004)
• US steel shipments up in July (Sept. 17, 2004)
• Steel will enjoy threeyear recovery: analyst (Sept. 20, 2004)
• Strong demand and a limited supply sustains US plate market (Sept. 28, 2004)
• US Service centre shipments and inventories climb (Sept. 29, 2004)
• PNC Economist paints rosy picture for US steel (Sept. 29, 2004)
• Rising imports in the US draw louder steel drumbeats (Sept. 29, 2004)
• All mixed up on steel import tracking system (October 8, 2004)
• Imported special steels increase share of US market (October 12, 2004)
• Don't let boom cover up problems: Schorsch (October 15, 2004)

56

CBSA

P.

Selected Metal Bulletin articles regarding the steel industry in Europe (EU):

• Plate prices to rise further in Q3 (May 13, 2004)
• Delicate EU market seems to tolerate Q3 price rise (May 17, 2004)
• EU plate mills make further prices rises (June 11, 2004)
• Heavy plate prices set to rise again in EU (June 30, 2004)
• Dansteel may raise plate prices further in October (June 30, 2004)
• Duferco Clabecq to produce more steel plate as demand booms (July 6, 2004)
• Maintaining an edge (July 8, 2004)
• Corus and Dansteel raise plate prices (June 9, 2004)
• Materials shortage forces Dillinger plate output cut (July 13, 2004)
• European heavy plate market stays strong as imports dry up (July 14, 2004)
• Lack of imports keeps EU plate prices firm (July 26, 2004)
• Russia and EU sign expanded steel quota agreement (August 2, 2004)
• EU strip mills shun other markets in favour of USA (August 18, 2004)
• Salzgitter to raise plate prices by up to 10 percent (August 23, 2004)
• Corus warns of possible £30 plate price rise (August 23, 2004)
• High domestic demand keeps lid on EU plate exports (Sept. 1, 2004)
• UK building sector calls for greater stability in steel pricing (October 11, 2004)
• European heavy plate prices continue to rise (October 13, 2004)

57

CBSA

P.

Selected Metal Bulletin articles regarding the steel industry in Asia (excluding China):

• Japanese plate price to Korea set to rise (May 24, 2004)
• Vietnam restores steel import tariffs (June 14, 2004)
• Heavy plate markets in conflict in East Asia (June 17, 2004)
• Japanese mills struggle with roaring demand (August 23, 2004)
• Korea expecting record steel year (August 23, 2004)
• Posco to boost plate capacity (August 30, 2004)
• Vietnam to cut steel import tariffs (August 30, 2004)
• Posco confirms higher plate prices for shipmakers (October 13, 2004)

58

CBSA

P.

Selected miscellaneous Metal Bulletin articles:

• Freight rates make waves (April 14, 2004)
• World DRI output in 2003 just missed 50m tonnes (April 15, 2004)
• Steel prices nearing peak says Dollé (June 15, 2004)
• Freight rates continue gradual slide (June 17, 2004)
• Chinese slab exports threaten Russian sales (June 23, 2004)
• Analysts cautious as freight rates rebound unexpectedly (July 1, 2004)
• Longterm firmness boosting global freight rates (July 15, 2004)
• Freight rates continue steady growth (August 26, 2004)
• Freight steady after August dip (Sept. 9, 2004)
• Freight steady as activity slows (Sept. 24, 2004)
• Coking coal to be settled at more than $100 in 2005, says McCloskey (Oct. 5, 2004)
• Freight market revives after sleepy September (Oct. 7, 2004)
• Steel spot sellers to benefit from high prices S&P (October 12, 2004)
• Freight rates continue to recover (October 14, 2004)

59

CBSA

P.

Selected Metal Bulletin articles regarding the OECD steel subsidy talks:

• Developing nations attempt to unite over subsidies (March 29, 2004)
• Clouds shroud City of Lights as talks resume (March 30, 2004)
• IISI voices continued support for subsidies deal (April 1, 2004)
• OECD steel subsidy agreement goes back to oplitics (April 23, 2004)
• White House mulling OECD talks exit strategy (May 13, 2004)
• Failed talks could threaten steel group (June 15, 2004)
• OECD subsidy talks fail as steelmakers' agenda moves on (July 1, 2004)
• Buoyant market sap impetus of OECD subsidy talks (July 2, 2004)
• Talks continue to keep subsidy issue alive (October 7, 2004)

60

CBSA

P.

Metal Bulletin Research Emerging Steel Markets Monthly

• Issue 19 / April 2004
• Issue 21 / June 2004
• Issue 22 / July 2004
• Issue 24 / September 2004

61

CBSA

N.C.

Rajeev Ahuja, Working Paper No. 72 Export Incentives in India Within the WTO Framework, Indian Council for Research on International Economic Relations (July 2001)

62

CBSA

N.C.

Trade Policy Review Body of the WTO; Trade Policy Review Indonesia

• Report by the Secretariat (doc. no. WT/TPR/S/117) (May 28, 2003)
• Report by the Government (doc. no. WT/TPR/G/117) (May 28, 2003)

63

CBSA

N.C.

Trade Policy Review Body of the WTO; Trade Policy Review Thailand

• Report by the Secretariat (doc. no. WT/TPR/S/123) (October 15, 2003)
• Report by the Government (doc. no. WT/TPR/G/123) (October 15, 2003)

64

CBSA

N.C.

Trade Policy Review Body of the WTO; Trade Policy Review India

• Report by the Secretariat (doc. no. WT/TPR/S/100) (May 22, 2002)
• Report by the Government (doc. no. WT/TPR/G/100) (May 22, 2002)

Exhibit Number

Exhibit Type

Class

Description

65

CBSA

N.C.

United States Import Administration:

• Documents that discuss all subsidy programs investigated by the Department of Commerce, with respect to selected countries. For each relevant countervailing investigations, the documents shows which programs were found to be countervailable or not countervailable, and which programs were determined not to exist, to have been terminated or that have not been used.
• o India (May 31, 2004)
• o Indonesia (December 31, 2001)
• o Thailand (October 31, 2001)

66

CBSA

N.C.

United States Import Administration, International Trade Administration, Department of Commerce:

• Notice of Preliminary Results of Countervailing Duty, Final Results, and Issues and Decision Memorandum with respect to the Administrative Review on Certain Hot-Rolled Carbon Steel Flat Products from India concluded in May 2004.

67

CBSA

N.C.

United States Import Administration, International Trade Administration, Department of Commerce:

• Final Affirmative Countervailing Duty Determination: Certain Cut-to-Length Carbon-Quality Steel Plate from Indonesia (Dec. 29, 1999)
• Final Affirmative Countervailing Duty Determination: Certain Hot-Rolled Carbon Steel Flat Products from Indonesia (Sept. 28, 2001)
• Issues and Decision Memorandum Certain Hot-Rolled Carbon Steel Flat Products from Indonesia (Sept. 21, 2001)

68

CBSA

N.C.

United States Import Administration, International Trade Administration, Department of Commerce:

• Notice of Preliminary Results of Countervailing Duty, Final Affirmative Countervailing Duty Determination, and Issues and Decision Memorandum with respect to Certain Hot-Rolled Carbon Steel Flat Products from Thailand.
• (April 20, 2001 - Oct. 3, 2001)

69

CBSA

P.

January 1997 to October 2004 pricing info for Heavy Plate from the Metal Bulletin Price Archive (obtained via subscription service).

• US Import
• Latin American Export
• Western Europe Export
• Brussels (fob Antwerp)
• CIS Export (Black Sea/Baltic Sea)

(October 21, 2004)

70

CBSA

N.C.

• India's Foreign Trade Policy (2004-2009) HIGHLIGHTS
• India's Foreign Trade Policy 2004-2005
• Commerce Minister Speech on Foreign Trade Policy (2004-2009)
• Summary of Changes in Handbook Vol.1 wef. 28/01/2004
• (September 1, 2004)

71

CBSA

N.C.

Extracts from the 2002-2003 Annual Report of the Ministry of Steel of the Government of India

72

CBSA

N.C.

MEPS' "International Steel Roundup". Articles on the international steel industry extracted from monthly issues of MEPS International Steel Review. (February 2004 to August 2004)

73

CBSA

N.C.

MEPS:

• World carbon steel product prices, including steel plate, from Aug. 2002 to July 2004 (monthly)
• Price Index (base = Jan. 1997) for carbon steel product prices including steel plate from Aug. 2002 to July 2004 (monthly) for World and for EU, Asia and North America. (October 2004)

74

CBSA

N.C.

MEPS News - Various Articles on World Steel Industry:

• EU steel sector holding up despite weak demand and import threat (Feb. 2004)
• EU steel market prices running out of control (Feb. 2004)
• Chinese import prices well above domestic values (Feb. 2004)
• Price frenzy in EU steel market (March 2004)
• US steel prices outperform MEPS world index (April 2004)
• World production will top 1 billion tonnes in 2004 (April 2004)
• Availability has replaced price as main driver in steel market (April 2004)
• Shortage are providing a boost for EU steelmakers (May 2004)
• Chinese steel price glitch not yet affecting other regions (May 2004)
• Flat products steel prices in EU now at record highs (June 2004)
• Asian steel markets cooling down (June 2004)
• EU steel imports not yet damaging prices (July 2004)
• Chinese slowdown leaves 1 billion tonne output target still within reach (July 2004)
• Record world steel output this year - despite raw material shortage (July 2004)
• Rolled steel production / shipments forecast in Asia (August 2004)
• EU Average carbon steel price forecast for July 2004 (Aug. 2004)
• Asian average carbon steel price forecast for July 2004 (Aug. 2004)
• World average carbon steel price forecast for July 2004 (Aug. 2004)
• Current EU steel prices are unsustainable long term (Aug. 2004)
• Steel prices are unparalleled in recent history (Aug 2004)
• Record breaking steel demand forecast to continue to 2008 (Sept. 2004)
• Crude steel production forecast to top 1.1 billion tonnes in 2008 (Sept. 2004)
• Turkey is Europe's fastest growing steel producing nation (Sept. 2004)
• Sign that global steel oversupply may be easing (Sept. 2004)
• North American average carbon steel price forecast for September 2004 (Oct. 2004)
• EU average carbon steel price forecast for September 2004 (Oct. 2004)
• Asian Average carbon steel price forecast for September 2004 (Oct. 2004)
• EU steel prices continue their upward path (Oct. 2004)

75

CBSA

N.C.

Selected news articles involving India's EXIM / Foreign Trade Policies, including articles relating to the DEPB Scheme and other export incentives.

76

CBSA

N.C.

Misc. selected news articles on the steel industry in India.

77

CBSA

N.C.

Misc. selected news articles from various public sources on the steel industry in China and elsewhere in Asia.

78

CBSA

N.C.

Selected articles from various public sources on the OECD subsidy talks.

79

CBSA

N.C.

Misc. selected news articles from various public sources on the steel industry in North America.

80

CBSA

N.C.

Misc. selected news articles from various public sources on the world steel industry, related raw materials, freight, etc.

81

CBSA

N.C.

U.S. Census Bureau: Steel Imports Statistics in the U.S. (up to July 2004)

82

CBSA

N.C.

Rautaruukki's (producer in Finland) annual report for year 2003 and financial statements for year 2002 (from company's website).

83

CBSA

P.

Metal Bulletin: Misc. selected articles on the steel industry in the subject countries or in the international market in general (obtained via subscription service).

84

CBSA

N.C.

Steelonthenet.com:

Steel industry's commentary/analysis and various statistical data from Steelonthenet.com, with sources such as MEPS, the IISB and James F. King.

85

CBSA

N.C.

Ministry of Steel of the Government of India:

• Draft National Steel Policy, 2004

Exhibit Number

Exhibit Type

Class

Description

86

CBSA

P.

Metal Bulletin Research - Emerging Steel Markets Monthly Issue 25
October 2004

87

CBSA

N.C.

International Trade Canada - Canadian imports statistics based on import permits for industry class 1 (Cut plate: carbon and alloy) and industry class 2 (Cut plate: heat treated and alloy)
November 6, 2004

88

Exporter

N.C.

Letter from Ilyich Iron and Steel Works of Mariupol, OJSC, a steel plate producer from Ukraine, advising that the company will not respond to the questionnaire given that the product is "out of their specialization".
November 11, 2004

89

Foreign government

N.C.

Ministry of Industry and Trade - Government of Indonesia:Letter stating that the Government of Indonesia considers that sufficient information was provided to rebut the very general allegation referred to in the exporter questionnaire and stating that there were no exports to Canada of subject goods from Indonesia since the findings are in place.
November 12, 2004

90

CBSA

P.

Metal Bulletin: Misc. selected articles on the steel industry in the subject countries or in the international market in general (obtained via subscription services).

91

CBSA

N.C.

Misc. selected news articles, from various public sources, regarding the steel industry.

Exhibit Number

Exhibit Type

Class

Description

92

Producer

P.

Confidential response from former Canadian steel plate producer Stelco Inc to the Producer Expiry Review Questionnaire . The response actually consists of the company's response initially submitted for Review RR-2003-001 (Plate II).
(November 18, 2004)

93

Producer

N.C.

Non-Confidential response from former Canadian steel plate producer Stelco Inc to the Producer Expiry Review Questionnaire. The response actually consists of the company's response initially submitted for Review RR-2003-001 (Plate II).
(November 18, 2004)

94

Exporter

P.

Exporter from India; Steel Authority of India Limited (SAIL) - Bhilai Steel Plant - Confidential response to the exporter Expiry Review Questionnaire.
(November 18, 2004)

95

Exporter

N.C.

Exporter from India; Steel Authority of India Limited (SAIL) - Bhilai Steel Plant - Non-confidential response to the exporter Expiry Review Questionnaire.
(November 18, 2004)

96

Producer

P.

Canadian Producer; IPSCO Inc. - Confidential response to the Producer Expiry Review Questionnaire.
(November 19, 2004)

97

Producer

N.C.

Canadian Producer; IPSCO Inc. - Non-confidential response to the Producer Expiry Review Questionnaire.
(November 19, 2004)

98

Importer

P.

Importer; Salzgitter Trade - Confidential response to the Importer Expiry Review Questionnaire.
(November 19, 2004)

99

Importer

N.C.

Importer; Salzgitter Trade - Non-confidential response to the Importer Expiry Review Questionnaire.
(November 19, 2004)

Note: Revised appendices in Exhibit 119.

100

Producer

P.

Canadian Producer; Algoma Steel Inc. - Confidential response to the Producer Expiry Review Questionnaire.
(November 19, 2004)

101

Producer

N.C.

Canadian Producer; Algoma Steel Inc. - Non-confidential response to the Producer Expiry Review Questionnaire.
(November 19, 2004)

Exhibit Number

Exhibit Type

Class

Description

102

Foreign Government

N.C.

Non-confidential response of the Royal Thai Government to the Government Expiry Review Questionnaire (Subsidy - Thailand).
(November 22, 2004)

Exhibit Number

Exhibit Type

Class

Description

103

CBSA

P.

CBSA - January 1, 2001 to September 30, 2004 Apparent Canadian market for certain steel plate as compiled by the CBSA. Tables also show details of imports data for subject and other countries.

(December 2, 2004)

104

CBSA

N.C.

CBSA - Non-confidential version of January 1, 2001 to September 30, 2004 Apparent Canadian market for certain steel plate. Tables also detail imports data for subject and other countries.

December 2, 2004)

105

CBSA

P.

CBSA - Breakdown of import data per country for all countries not subject to a plate finding for 2003 and the first three quarter of 2004, compiled from confidential Customs data.

December 2, 2004)

106

CBSA

P.

CBSA - Updated detailed enforcement information regarding imports of subject plate originating in or exported from Brazil, Finland, India, Indonesia, Thailand and Ukraine.

December 2, 2004)

Note: Replaces Exhibit 27

107

CBSA

N.C

CBSA - Non-confidential version of the updated detailed enforcement information regarding imports of subject plate originating in or exported from Brazil, Finland, India, Indonesia, Thailand and Ukraine.

(December 2, 2004)

Note: Replaces Exhibit 28

108

CBSA

P.

Metal Bulletin: Misc. additional articles on the steel industry in the subject countries or in the international market in general (obtained via subscription service).

109

CBSA

N.C.

Additional misc. selected news articles, from various public sources, regarding the steel industry.

110

CBSA

N.C.

IISI: Steel Statistical Yearbook 2004 - Comprehensive range of international data on steel production, consumption, trade and raw materials published by the IISI.

(November 18, 2004)

111

CBSA

N.C.

Semi-annual reports to the WTO Committee on Anti-Dumping Practices, under article 16.4 of the Agreement, by several WTO members who have initiated or currently have anti-dumping findings in place on flat-rolled steel products from the subject countries.

• Australia - Corrigendum (November 1, 2004)
• European Communities (September 14, 2004)
• Mexico - (Corrigendum) (November 3, 2004)
• Peru (August 23, 2004)
• Thailand (September 2, 2004
• United States (September 29, 2004)
• Venezuela (September 8, 2004)

112

CBSA

P.

World Steel Dynamics:

• Steel Strategist #30 (August 2004)
• Steel Thermometer #17 (October 1, 2004)
• Global Steel Alert #24 (September 10, 2004)

Comprehensive analysis and statistical data on the global steel industry.

113

CBSA

N.C.

Deutsche Bank Research: Steel market in China; Constraints check more powerful growth; China Special

• Analysis on the steel industry in China.

(August 6, 2004)

114

Foreign Government

N.C.

Government of India - Late response to the Expiry Review Questionnaire regarding subsidies in India.

(December 1, 2004)

Exhibit Number

Exhibit Type

Class

Description

115

Producer

P.

Additional sets of confidential evidence submitted by Canadian producer Algoma Inc.
(December 2, 2004)

116

Producer

N.C.

Additional sets of non-confidential evidence submitted by Canadian producer Algoma Inc.
(December 2, 2004)

117

Producer

P.

Additional sets of confidential evidence submitted by Canadian producer IPSCO.
(December 2, 2004)

118

Producer

N.C.

Additional sets of non-confidential evidence submitted by Canadian producer IPSCO.
(December 2, 2004)

Exhibit Number

Exhibit Type

Class

Description

119

Importer

N.C.

Revised non-confidential appendices of Salzgitter Trade's response to the Importer Expiry Review Questionnaire in exhibit #99. The minor revision does not include new information. It was provided following a request by the CBSA (also included) to clarify some non-confidential information that it considered could lead to misunderstanding.
(December 7, 2004)

Exhibit Number

Exhibit Type

Class

Description

120

Producer

P.

IPSCO: Confidential Case Brief
(December 13, 2004)

121

Producer

N.C.

IPSCO: Non-confidential version of Case Brief
(December 13, 2004)

122

Producer

P.

Algoma: Confidential Case Brief
(December 13, 2004)

123

Producer

N.C.

Algoma: Non-confidential version of Case Brief
(December 13, 2004)