Investor Relations

Home/ Investor Relations/ Announcements

Investor Relations

Announcements

SUPPLEMENTAL ANNOUNCEMENT 2026/01/28
VOLUNTARY ANNOUNCEMENT 2026/01/27
APPOINTMENT OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER 2025/10/13
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025/10/13
(1) CHANGE OF CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGES OF COMPOSITION OF BOARD COMMITTEES 2025/10/09
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025/10/09
(1) DATE OF BOARD MEETING; AND (2) POSITIVE PROFIT ALERT 2025/08/05
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE 2025/07/28
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE 2025/07/15
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 9 JULY 2025 2025/07/09
PLACING OF NEW SHARES UNDER GENERAL MANDATE 2025/07/08
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2025/06/27
NOTICE OF SPECIAL GENERAL MEETING 2025/06/19
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025/06/10
APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE 2025/06/10
  • 1
  • 2
  • 3
  • 4
  • to page
  • Total 234 items
About us
Our Businesses
Social responsibility
Careers
Investor Relations
South Manganese Investment Limited related companies:
Contact Us:

Tel: (852) 2179 1388

Email: ir@southmn.com

Address: Room 3603, 36/F, Tower One, Lippo Centre, 89 Queensway, Admiralty, Hong Kong

© 2019 All Right Reserverd South Manganese Investment Limited All Rights Reserved 桂ICP備12004923號-7