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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 May 2018
2018/05/25
NOTICE OF ANNUAL GENERAL MEETING
2018/04/23
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018/02/28
DATE OF BOARD MEETING
2018/02/08
RENEWAL OF CONTINUING CONNECTED TRANSACTION
2017/12/29
DISCLOSEABLE TRANSACTION IN RELATION TO THE FINANCE LEASE ARRANGEMENT
2017/12/22
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017/07/27
DATE OF BOARD MEETING
2017/07/11
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2017
2017/06/21
POSITIVE PROFIT ALERT
2017/06/21
NOTICE OF ANNUAL GENERAL MEETING
2017/05/19
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2017/02/15
DATE OF BOARD MEETING
2017/02/03
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2016/11/30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016/11/30
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