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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025
2025/06/06
DEBT REDUCTION PROPOSAL
2025/06/04
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025/05/20
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2025
2025/05/20
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 16 MAY 2025
2025/05/16
NOTICE OF ANNUAL GENERAL MEETING
2025/05/13
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2025/05/02
NOTICE OF SPECIAL GENERAL MEETING
2025/04/24
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2025/04/11
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
2025/03/31
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025/03/14
CONTINUING CONNECTED TRANSACTIONS
2025/03/11
PROFIT WARNING
2025/03/11
CONNECTED TRANSACTION MANGANESE ORE SALES CONTRACT
2025/03/07
DATE OF BOARD MEETING
2025/03/04
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