南方錳業投資有限公司
SOUTH MANGANESE INVESTMENT LIMITED
Stock Code: 1091.HK
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EMM and silicon manganese alloy
EMD and battery manganese material
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Announcements
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2015/06/15
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2015/06/12
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND ANNOUNCEMENT MADE PURSUANT TO RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
2015/06/10
Notification Letter to Non-registered Shareholders and Request Form
2015/05/20
Notification Letter to Registered Shareholders
2015/05/20
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 JUNE 2015 AT 3:00 PM AND AT ANY ADJOURNMENT THEREOF
2015/05/20
NOTICE OF ANNUAL GENERAL MEETING
2015/05/20
UNAUDITED FINANCIAL INFORMATION OF CITIC DAMENG MINING INDUSTRIES CO., LIMITED FOR THE THREE MONTHS ENDED 31 MARCH 2015
2015/04/28
APPLICATION OF NEW LISTING RULES ON CONNECTED TRANSACTIONS
2015/03/20
Election of Means of Receipt and Language for Corporate Communication
2015/03/20
Reply Form
2015/03/20
Letter to Shareholders and Change Request Form
2015/03/20
Notification Letter to Registered Shareholders
2015/03/20
Notification Letter to Non-registered Shareholders and Request Form
2015/03/20
Notification Letter to Non-registered Shareholders
2015/03/20
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