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Expiry Review No. RR-2008-002
Certain Hot-rolled Steel Plate

Placed on exhibit listing – April 24, 2008

Exhibit Exhibit Type1 Class2 Description of Information
1 CBSA N.C. Statement of Reasons concerning the final determination of dumping pursuant to paragraph 41(1)(a) of the Special Import Measures Act regarding certain hot-rolled steel plate originating in or exported from Bulgaria, the Czech Republic and Romania. (English and French)
December 19, 2003
2 CITT N.C. Finding and Statement of Reasons in Inquiry No. NQ-2003-002 respecting certain hot-rolled steel plate originating in or exported from Bulgaria, the Czech Republic and Romania. (English and French)
January 9, 2004
3 CBSA N.C. Customs Notice CN08-011 regarding the conclusion of a re-investigation of normal values and export prices with respect to certain hot-rolled steel plate originating in or exported from Bulgaria, the Czech Republic and Romania. (English and French)
March 19, 2008
4 CBSA P. Exporter ruling letter issued at the conclusion of the re-investigation of normal values and export prices in respect of certain hot-rolled steel plate originating in or exported from Bulgaria, the Czech Republic and Romania. (English only)
February 27, 2008
5 CITT N.C. Notice of Expiry of Finding in Expiry No. LE-2007-004 concerning certain hot-rolled steel plate originating in or exported from Bulgaria, the Czech Republic and Romania. (English and French)
March 4, 2008
6 CITT N.C. Notice of Expiry Review of Finding in Expiry Review No. RR-2008-002 concerning certain hot-rolled steel plate originating in or exported from Bulgaria, the Czech Republic and Romania. (English and French)
April 23, 2008
7 CBSA/CITT N.C. Expiry Review Questionnaire to Canadian producers. (English only)
April 23, 2008
8 CBSA/CITT N.C. Expiry Review Questionnaire to importers. (English and French)
April 23, 2008
9 CBSA/CITT N.C. Expiry Review Questionnaire to exporters. (English only)
April 23, 2008
10 CBSA P. Canadian import statistics of certain hot-rolled steel plate for the period of January 1, 2005 to December 31, 2007.
April 24, 2008
11 CBSA N.C. Canadian import statistics of certain hot-rolled steel plate for the period of January 1, 2005 to December 31, 2007.
April 24, 2008
12 CBSA P. Enforcement information with respect to certain hot-rolled steel plate originating in or exported from Bulgaria, the Czech Republic and Romania.
April 24, 2008
13 CBSA N.C. Enforcement information with respect to certain hot-rolled steel plate originating in or exported from Bulgaria, the Czech Republic and Romania.
April 24, 2008

Placed on exhibit listing – May 06, 2008

Exhibit Exhibit Type1 Class2 Description of Information
14 CITT N.C. CITT - Notice, Schedule, Covering Letters and Mailing Lists concerning Expiry Review No. RR-2008-002 on certain hot-rolled steel plate.
April 23, 2008
15 CITT N.C. CITT - Administrative Record concerning Expiry Review No. RR-2008-002 on certain hot-rolled steel plate.
April 23, 2008
16 CITT P. CITT - Administrative Record concerning Expiry Review No. RR-2008-002 on certain hot-rolled steel plate.
April 23, 2008
17 Importer N.C. Information provided in response to the Expiry Review Questionnaire - Importer.
April 28, 2008
18 Importer N.C. Information provided in response to the Expiry Review Questionnaire - Importer.
April 30, 2008
19 Importer N.C. Information provided in response to the Expiry Review Questionnaire - Importer.
May 01, 2008

Placed on exhibit listing – May 08, 2008

Exhibit Exhibit Type1 Class2 Description of Information
20 Importer N.C. Information provided in response to the Expiry Review Questionnaire - Importer.
May 02, 2008
21 Importer N.C. Information provided in response to the Expiry Review Questionnaire - Importer.
May 06, 2008

Placed on exhibit listing – May 13, 2008

Exhibit Exhibit Type1 Class2 Description of Information
22 Importer N.C. Information provided in response to the Expiry Review Questionnaire - Importer.
May 05, 2008

Placed on exhibit listing – May 23, 2008

Exhibit Exhibit Type1 Class2 Description of Information
23 Importer N.C. Information provided in response to the Expiry Review Questionnaire - Importer.
May 14, 2008
24 Importer P. Information provided in response to the Expiry Review Questionnaire - Importer.
May 08, 2008
25 Importer N.C. Information provided in response to the Expiry Review Questionnaire - Importer.
May 14, 2008
26 CBSA P. Various articles regarding the steel industry in the World:

TAB 1:
Metal Bulletin Research: Emerging Steel Markets Monthly, Extract – “Regional Highlights: Flat Steel Product Analysis”, July 2007.

TAB 2:
Metal Bulletin Research: Emerging Steel Markets Monthly, Extract – “Regional Highlights: Flat Steel Product Analysis”, August 2007.

TAB 3:
Metal Bulletin Research: Emerging Steel Markets Monthly, Extract – “Regional Highlights: Flat Steel Product Analysis”, September 2007.

TAB 4:
Metal Bulletin Research: Emerging Steel Markets Monthly, Extract – “Regional Highlights: Flat Steel Product Analysis”, October 2007.

TAB 5:
Metal Bulletin Research: Emerging Steel Markets Monthly, Extract – “Regional Highlights: Flat Steel Product Analysis”, November 2007.

TAB 6:
Metal Bulletin Research: Emerging Steel Markets Monthly, Extract – “Regional Highlights: Flat Steel Product Analysis”, December 2007.

TAB 7:
Metal Bulletin Research: Emerging Steel Markets Monthly, Extract – “Regional Highlights: Flat Steel Product Analysis”, January 2008.

TAB 8:
Metal Bulletin Research: Emerging Steel Markets Monthly, Extract – “Regional Highlights: Flat Steel Product Analysis”, February 2008.

TAB 9:
Metal Bulletin Research: Emerging Steel Markets Monthly, Extract – “Regional Highlights: Flat Steel Product Analysis”, March 2008.

TAB 10:
Metal Bulletin Research: Emerging Steel Markets Monthly, Extract – “Regional Highlights: Flat Steel Product Analysis”, April 2008.

TAB 11:
Metal Bulletin Research: Emerging Steel Markets Monthly, Extract – “Regional Highlights: Flat Steel Product Analysis”, May 2008.

TAB 12:
Metal Bulletin, World’s Top Steelmakers 2007”, March 17, 2008.

TAB 13:
Metal Bulletin, “Running to catch up with demand”, August 31, 2007.

TAB 14:
World Steel Dynamics, Extract - “Global Steelmaking Capacity Outlook,” March 2008.

May 23, 2008
27 CBSA N.C. Various articles regarding the steel industry in the World:

TAB 1:
EuroStrategy Consultants, “Global Steel Industry Outlook 2014 – Executive Summary”, February 2005.

TAB 2:
International Iron and Steel Institute, “Major steel-producing countries, 2005 and 2006”, retrieved April 28, 2008.

TAB 3:
International Iron and steel Institute, “March 2008 Crude Steel Production For The 66 Countries Reporting to IISI”, April 21, 2008.

TAB 4:
MEPS, “World Carbon Steel Prices – With Individual Product Forecasts ($US/tonne)”, retrieved April 28, 2008.

TAB 5:
The Financial Express, “Word steel demand to grow 6.7% in 2008: IISI”, April 14, 2008.

TAB 6:
OECD, “Capacity Expansion In The Global Steel Industry”, 2005.

TAB 7:
International Iron and Steel Institute, “IISI Short Range Outlook”, April 14, 2008.

TAB 8:
International Iron and Steel Institute, “World crude steel output increases by 7.5% in 2007”, January 23, 2008.

May 23, 2008
28 CBSA P. Various articles regarding the steel industry in Bulgaria:

TAB 1:
World Steel Dynamics, Extract – Global Steel Mill Product Matrix: 1993-2005 – Bulgaria”, June 2007.

TAB 2:
World Steel Dynamics, Extract – Global Steelmaking Capacity Outlook – Bulgaria”, March 2008.

May 23, 2008
29 CBSA N.C. Various articles regarding the steel industry in Bulgaria:

TAB 1:
Stomana Industry S.A., Extracts – From Website”, Retrieved April 24, 2008.

TAB 2:
SteelGuru, “Steel maker Stomana Industry eyes 60% of Bulgarian market”, Retrieved April 25, 2008.

TAB 3:
PMR Consulting, “Countries – Bulgaria”, retrieved May 7, 2008.

TAB 4:
Novinite (Sofia News Agency), “Bulgaria GDP Grew 6.2% in 2007”, March 17, 2008.

May 23, 2008
30 CBSA P. Various articles regarding the steel industry in the Czech Republic:

TAB 1:
World Steel Dynamics, Extract – Global Steel Mill Product Matrix: 1993-2005 – Czech Republic”, June 2007.

TAB 2:
World Steel Dynamics, “Extract – Global Steelmaking Capacity Outlook – Czech Republic”, March 2008.

May 23, 2008
31 CBSA N.C. Various articles regarding the steel industry in the Czech Republic:

TAB 1:
Evraz Vitkovice Steel, Extracts – From Website”, Retrieved April 24, 2008.

TAB 2:
The Steel Federation, Inc., Extracts – From Website”, Retrieved April 24, 2008.

TAB 3:
US Commercial Service, “Metallurgical Sector In the Czech Republic”, March 8, 2006.

TAB 4:
Prague Daily Monitor, “Czech 2007 steel output highest since mid-1990s”, April 10, 2008.

TAB 5:
PMR Consulting, “Countries – Czech Republic”, retrieved May 7, 2008.

TAB 6:
Vitkovice Steel, Extracts – From Website”, Retrieved May 12, 2008.

May 23, 2008
32 CBSA P. Various articles regarding the steel industry in Romania:

TAB 1:
World Steel Dynamics, Extract – Global Steel Mill Product Matrix: 1993-2005 – Romania”, June 2007.

TAB 2:
World Steel Dynamics, Extract – Global Steelmaking Capacity Outlook – Romania”, March 2008.

TAB 3:
Factiva, Inc., “Romanian ArcelorMittal Galati 2007 Net Profit More Than Doubles Y/Y”, April 17, 2008.

May 23, 2008
33 CBSA N.C. Various articles regarding the steel industry in Romania:

TAB 1:
ArcelorMittal Galati, Extracts – From Website”, Retrieved April 29, 2008.

TAB 2:
Mittal Steel Galati, Extracts – From Website”, Retrieved April 29, 2008.

TAB 3:
ROMPRES, “ArcelorMittal’s Romanian sales down 27 percent in 2007”, March 23, 2008.

TAB 4:
Reuters, “Romanian ArcelorMittal workers end strike”, April 16, 2008.

TAB 5:
SteelGuru, “ArcelorMittal Galati to get EUR 1 billion investments”,Retrieved April 29, 2008.

TAB 6:
ZF.RO, “Mittal Steel: At capacity, our production reaches 3bn euros”, June 15, 2007.

TAB 7:
PMR Consulting, “Countries – Romania”, retrieved May 7, 2008.

May 23, 2008
34 Exporter N.C. Information provided in response to the Expiry Review Questionnaire - Exporter.
May 20, 2008
35 CBSA P. Canadian import statistics of certain hot-rolled steel plate for the period of January 1, 2005 to December 31, 2007. (This supercedes Exhibit #10)
May 23, 2008
36 CBSA N.C. Canadian import statistics of certain hot-rolled steel plate for the period of January 1, 2005 to December 31, 2007. (This superceded Exhibit #11)
May 23, 2008
37 Importer N.C. Information provided in response to the Expiry Review Questionnaire - Importer.
May 27, 2008

Placed on exhibit listing – June 03, 2008

Exhibit Exhibit Type1 Class2 Description of Information
38 Importer P. Information provided in response to the Expiry Review Questionnaire - Importer.
May 28, 2008
39 Importer P. Information provided in response to the Expiry Review Questionnaire - Importer.
May 28, 2008
40 Importer N.C. Information provided in response to the Expiry Review Questionnaire - Importer.
May 28, 2008

Placed on exhibit listing – June 06, 2008

Exhibit Exhibit Type1 Class2 Description of Information
41 Importer P. Information provided in response to the Expiry Review Questionnaire - Importer.
May 29, 2008
42 Importer N.C. Information provided in response to the Expiry Review Questionnaire - Importer.
May 29, 2008
43 Exporter P. ArcelorMittal Galati S.A. - Response to the Expiry Review Questionnaire - Exporter.
May 30, 2008
44 Exporter N.C. ArcelorMittal Galati S.A. - Response to the Expiry Review Questionnaire - Exporter.
May 30, 2008
45 Producer P. Algoma Steel Inc. - Reply to the Epiry Review Questionnaire - Canadian Producer.
May 30, 2008
46 Producer N.C. Algoma Steel Inc. - Reply to the Expiry Review Questionnaire - Canadian Producer.
May 30, 2008
47 Importer P. Information provided in response to the Expiry Review Questionnaire - Importer.
May 30, 2008
48 Exporter N.C. Information provided in response to the Expiry Review Questionnaire - Exporter.
June 02, 2008
49 Importer N.C. Information provided in response to the Expiry Review Questionnaire - Importer.
June 02, 2008
50 Producer P. Ipsco Inc. - Reply to the Expiry Review Questionnaire - Canadian Producer.
June 03, 2008
51 Producer N.C. Ipsco Inc. - Reply to the Expiry Review Questionnaire - Canadian Producer.
June 03, 2008

Placed on exhibit listing – June 10, 2008

Exhibit Exhibit Type1 Class2 Description of Information
52 Exporter N.C. Information provided in response to the Expiry Review Questionnaire - Exporter.
June 04, 2008
53 CBSA P. Memo from a CBSA Senior Program Officer concerning clarification to an Expiry Review Questionnaire - Importer.
June 04, 2008
54 CBSA P. Various articles regarding the steel industry in the World:
  1. Metal Bulletin, “Evraz takes full control of Palini e Bertoli”, October 23, 2007.

  2. Steel Business Briefing, “Prices – Plate”, retrieved May 16, 2008.

  3. SteelBenchmarker, “Price Releases”, March 24, 2008 to May 26, 2008.

  4. Steel Business Briefing, “Southern Europe sees further price hikes in plate market”, May 29, 2008.

  5. Metal Bulletin, “Feida Plate to start up 2m tpy mill in May”, April 9, 2008.

  6. Metal Bulletin, “Bayi Steel to start plate mill trials this year”, March 20, 2008.

  7. Metal Bulletin, “Jingye Steel to double plate capacity to 3m tpy”, March 24, 2008.

  8. Metal Bulletin, “Shougang, Shuicheng Steel plans 5m tpy flat project”, April 22, 2008.

  9. Metal Bulletin, “Jinan starts construction work on new 1.8m tpy plate mill”, May 19, 2008.
June 06, 2008
55 CBSA N.C. Various articles regarding the steel industry in the World:

  1. CRU, “Plate prices rise strongly worldwide”, May 2008.

  2. Iron and Steel Statistics Bureau, Headlines”, retrieved May 14, 2008.

  3. International Iron and Steel Institute, “Crude Steel Statistics 2008”, retrieved May 27, 2008.

  4. Iron and Steel Statistics Bureau, Steel Statistics In The News”, retrieved May 28, 2008.

  5. Steelonthenet.com, “World Steel Review, May 2008”, retrieved May 14, 2008.
June 06, 2008
56 CBSA P. Various articles regarding the steel industry in the Czech Republic:

  1. Metal Bulletin, “BE Group acquires Czech steel distributor”, May 15, 2008.
June 06, 2008
57 CBSA N.C. Various articles regarding the steel industry in the Czech Republic:

  1. Prague Daily Monitor, “EU: Czech GDP growth to slow in 2008, inflation seen higher”, April 29, 2008.

  2. Ferram Steel, Extracts – “From Website”, retrieved May 27, 2008

    .
  3. www.bloomberg.com, “Evraz agrees to Buy SSAB Units for $4.03 Billion”, March 14, 2008.

  4. Prague Daily Monitor, “GDP growth expected to slow to 4.5% this year”, June 5, 2008.

  5. Prague Daily Monitor, “Evraz Vitkovice Steel ups 2007 profit to CZK 3.2bn”, June 4, 2008.

  6. www.steelguru.com, “Vitkovice supplies steel for Independence of the Seas”, retrieved June 6, 2008.
June 06, 2008
58 CBSA N.C. Various articles regarding the steel industry in Bulgaria:

  1. www.indexmundi.com, “Bulgaria GDP –real growth rate”, retrieved May 14, 2008.

  2. www.stomana.bg, “New Long Product Rolling Mill”, retrieved April 24, 2008.

  3. www.steelguru.com, “Sidenor to invest EUR 400 million in Stomana Industry”, retrieved June 6, 2008.

  4. Kremitkovtzi AD, Extracts –“From Website”, retrieved June 6, 2008.
June 06, 2008
59 CBSA N.C. Various articles regarding the steel industry in Romania:

  1. www.indexmundi.com, “Romania GDP – real growth rate”, retrieved May 14, 2008.

  2. www.ifefoodapest.com, “Romania: GDP to Advance by 6.5% in 2008”, March 31, 2008.
June 06, 2008
60 Importer P. ArcelorMittal International - Reply to the Expiry Review Questionnaire - Importer.
June 06, 2008

Placed on exhibit listing – June 13, 2008

Exhibit Exhibit Type1 Class2 Description of Information
61 Importer N.C. ArcelorMittal International - Reply to the Expiry Review Questionnaire - Importer.
June 11, 2008
62 CBSA P. Enforcement information (POR) with respect to certain hot-rolled steel plate originating in or exported from Bulgaria, the Czech Republic and Romania. (English and French)
June 11, 2008
63 CBSA N.C. Enforcement information (POR) with respect to certain hot-rolled steel plate originating in or exported from Bulgaria, the Czech Republic and Romania. (English and French)
June 11, 2008
64 CBSA P. Detailed enforcement information for the period of January to March 2008. Revised page for the year 2007. (English and French)
June 11, 2008
65 CBSA N.C. Detailed enforcement information for the period of January to March 2008. Revised page for the year 2006. (English and French)
June 11, 2008
66 CBSA N.C. Trade measures relating to steel products as imposed by WTO members against the subject countries involved in the current expiry review on certain hot-rolled steel plate. (English and French)
June 11, 2008
67 CBSA P. Canadian import statistics of certain hot-rolled steel plate for the period of January 1, 2005 to March 31, 2008. (This supercedes Exhibit 35).
June 11, 2008
68 CBSA N.C. Canadian import statistics of certain hot-rolled steel plate for the period of January 1, 2005 to March 31, 2008. (This supercedes Exhibit 36).
June 11, 2008
69 CBSA P. Apparent Canadian market statistics for certain hot-rolled steel plate during the POR.
June 11, 2008
70 CBSA N.C. Apparent Canadian market statistics for certain hot-rolled steel plate during the POR.
June 11, 2008
71 Importer N.C. Information provided in response to the Expiry Review Questionnaire - Importer.
June 12, 2008
72 Producer N.C. Ipsco Inc. - Supplementary documents.
June 12, 2008
73 CBSA P. Various articles regarding the steel industry in the World:
  1. Metal Bulletin, “ Chinese mills break back in EU heavy plate market”, March 10, 2008.

  2. Metal Bulletin, Evraz posts big ’07 gains on high prices, key buys”, April 7, 2008.

  3. Metal Bulletin, “Nucor’s $180 plate play may be just a start”, April 11, 2008.

  4. Metal Bulletin, “Big plate order buoys SSAB’s heat-treat line plans”, May 13, 2008.

  5. Steel Business Briefing, Extract “Indian plate exports to Europe held back by export tax”, May 19, 2008.

  6. Metal Bulletin, “Strong global plate demand ahead, says Ipsco executive”, June 10, 2008.

  7. Metal Bulletin, “Demand keeping carbon plate on upward trajectory”, June 10, 2008.

  8. Steel Business Briefing, “EU plate imports hit E900/tonne, say traders”, June 11, 2008.

  9. SteelBenchmarker, “Price Releases”, June 12, 2008.

  10. Metal Bulletin, “Chinese plate exports up as much as $100/T”, June 12, 2008.
June 12, 2008
74 CBSA N.C. Various articles regarding the steel industry in the World:
  1. SBB Insight, ”Plate market watches China’s next move”, September 13, 2006.

  2. www.texreport.co.jp, “Posco To Build 1.5M TPY Heavy Plate Capacity At Kwangyand Works”, May 17, 2007.

  3. Metal Center News, “All’s Positive For Plate”, August 2007.

  4. www.msci.org/Canada/
    Outlook08/CarbonBreakout.pdf
    , Extract “ Canadian Metals Outlook ’08 – Plate”, October 3, 2007.

  5. MEPS, “Global steel price hikes likely to extend into third quarter”, May 30, 2008.

  6. Steel Guru, “Why global steel prices are rising to unheard levels”, June 2, 2008.

  7. International Iron and Steel Institute, “Major steel-producing countries, 2005 and 2006”, retrieved June 10, 2008. (see exhibit 27, tab 2)
June 12, 2008
75 CBSA P. Various articles regarding the steel industry in Bulgaria:
  1. Metal Bulletin, “Sidenor starts commissioning Stomana bar mill in Bulgaria”, December 20, 2007.

  2. Metal Bulletin, “Inauguration of Stomana long products rolling mill”, June 5, 2008.
June 12, 2008
76 CBSA N.C. Various articles regarding the steel industry in Bulgaria:
  1. Stomana Industry SA, Extracts “From Website”, retrieved June 12, 2008.
June 12, 2008
77 CBSA N.C. Various articles regarding the steel industry in the Czech Republic:
  1. www.vitkovicesteel.com, “Another 10 000 tons of shipbuilding plates from Vitkovice Steel will be sent to Finland”, October 20, 2005.

  2. Evraz Vitkovice Steel, Extract “From Website – 2007 Annual Report, retrieved June 11, 2008.
June 12, 2008
78 CBSA N.C. Various articles regarding the steel industry in Romania:
  1. www.neurope.eu, “ArcelorMittal Galati revenues increase twofold in 2007”, January 4, 2008.

  2. www.balkaninsight.com, “Romania Economy Growth among EU’s fastest”, June 3, 2008.

  3. Romanian Information Centre in Brussels, “Romania ranks second in Europe in shipbuilding”, retrieved June 8, 2008.
June 12, 2008
79 Producer P. Algoma Steel Inc. - Supplemental documents.
June 12, 2008
80 Producer N.C. Algoma Steel Inc. - Supplemental documents.
June 12, 2008

Placed on exhibit listing – June 19, 2008

Exhibit Exhibit Type1 Class2 Description of Information
81 CBSA N.C. New information after the closing of the record date

Web notice by IPSCO titled “On June 12, 2008, SSAB Svenskt Stal AB divested the IPSCO tubular businesses and related operations to Evraz Group S.A. (“Evraz”) and OAO TMK (“TMK”)”.

This document is added to the record by the President of the CBSA for the proceedings of the expiry review because: a) it was released on the closing of the record date therefore the information was not readily available prior to the closing of the record date b) it is considered relevant and material information and c) all participants will have an opportunity to respond to this new information through the expiry process as scheduled.
June 18, 2008

Placed on exhibit listing – June 25, 2008

Exhibit Exhibit Type1 Class2 Description of Information
82 Producer P. Algoma Steel Inc. - Case brief (confidential)
June 23, 2008
83 Producer N.C. Algoma Steel Inc. - Case brief (non-confidential)
June 23, 2008
84 Producer P. SSAB Central Inc. (formerly IPSCO Inc.) - Case brief (confidential)
June 23, 2008
85 Producer N.C. SSAB Central Inc. (formerly IPSCO Inc.) - Case brief (non-confidential)
June 23, 2008

Notes:

1. Exhibit Type

  • CBSA
  • 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 President 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 President by the CITT is not subject to disclosure and as such will not be disclosed by the President. 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.