南方錳業投資有限公司
SOUTH MANGANESE INVESTMENT LIMITED
Stock Code: 1091.HK
HOME
About us
Chairman’s Message
Corporate Profile
Main Subsidiaries
Board of Directors
Corporate Culture
Development Strategy
Our Businesses
Manganese mining
EMM and silicon manganese alloy
EMD and battery manganese material
Supply chain service
Comprehensive utilization of waste slag
Social responsibility
Investor Relations
Financial highlights
Financial reports
Circulars
Announcements
Returns on share capital
Corporate governance
Share information
Corporate information
Contact
Careers
Contact Us
中文
中文
English
Investor Relations
Home
/
Investor Relations
/
Announcements
Investor Relations
Financial highlights
Financial reports
Circulars
Announcements
Returns on share capital
Corporate governance
Share information
Corporate information
Contact
Announcements
POSTPONEMENT OF DATE OF BOARD MEETING
2023/03/23
DATE OF BOARD MEETING
2023/03/13
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2022/12/14
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022/12/02
APPOINTMENT OF EXECUTIVE DIRECTOR
2022/12/02
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022/11/30
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2022/11/30
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022/10/31
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022/10/28
(1) CHANGE OF NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2022/10/28
CHANGE OF AUDITOR
2022/10/19
DISCLOSEABLE TRANSACTION IN RELATION TO THE SECOND FINANCE LEASE ARRANGEMENT
2022/09/16
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022/08/19
CONNECTED TRANSACTION - VERTICAL MILL PURCHASE AND SALE AGREEMENT
2022/08/16
POSITIVE PROFIT ALERT
2022/08/12
1
2
3
4
5
to
page
Total
234
items