南方錳業投資有限公司
SOUTH MANGANESE INVESTMENT LIMITED
Stock Code: 1091.HK
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Manganese mining
EMM and silicon manganese alloy
EMD and battery manganese material
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Announcements
DISCLOSEABLE TRANSACTION IN RELATION TO THE FINANCE LEASE AGREEMENT
2024/07/29
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
2024/07/26
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024
2024/06/21
INSIDE INFORMATION UPDATE ON CORPORATE GUARANTEE
2024/05/21
NOTICE OF ANNUAL GENERAL MEETING
2024/04/26
PROPOSED ADOPTION OF NEW BYE-LAWS
2024/04/05
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024/03/19
(1) DATE OF BOARD MEETING; AND (2) PROFIT WARNING
2024/03/05
FULFILMENT OF ALL RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
2024/02/02
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JANUARY 2024
2024/01/19
(1) QUARTERLY UPDATE ON STATUS OF RESUMPTION; AND (2) CONTINUED SUSPENSION OF TRADING
2023/12/29
(1) CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF THE REGISTER OF MEMBERS; AND (2) CONTINUED SUSPENSION OF TRADING
2023/12/18
(1) PROPOSED ADOPTION OF NEW BYE-LAWS; AND (2) CONTINUED SUSPENSION OF TRADING
2023/12/15
NOTICE OF ANNUAL GENERAL MEETING
2023/12/15
(1) SUPPLEMENTAL ANNOUNCEMENT; AND (2) CONTINUED SUSPENSION OF TRADING
2023/11/30
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