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
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
2015/02/11
POSITIVE PROFIT ALERT
2015/02/04
DATE OF BOARD MEETING
2015/01/28
CHANGE OF DIRECTORS
2014/12/03
UNAUDITED FINANCIAL INFORMATION OF CITIC DAMENG MINING INDUSTRIES CO., LIMITED FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
2014/10/28
Election of Means of Receipt and Language for Corporate Communication and Reply Form
2014/09/26
Letter to Shareholders and Change Request Form
2014/09/26
Notification Letter to Registered Shareholders
2014/09/26
Notification Letter to Non-registered Shareholders and Request Form
2014/09/26
Notification Letter to Non-registered Shareholders
2014/09/26
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
2014/08/20
DATE OF BOARD MEETING
2014/08/01
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2014
2014/06/25
UNAUDITED FINANCIAL INFORMATION OF CITIC DAMENG MINING INDUSTRIES CO., LIMITED FOR THE THREE MONTHS ENDED 31 MARCH 2014
2014/04/30
Notice of 2014 Annual General Meeting
2014/04/25
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