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
DISCLOSEABLE TRANSACTION IN RELATION TO THE FINANCE LEASE ARRANGEMENT
2022/08/12
DATE OF BOARD MEETING
2022/07/19
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022
2022/06/02
NOTICE OF ANNUAL GENERAL MEETING
2022/05/04
PROPOSED ADOPTION OF NEW BYE-LAWS
2022/04/06
CHANGE OF EXECUTIVE DIRECTOR
2022/03/25
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022/03/25
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022/03/25
DATE OF BOARD MEETING
2022/03/10
POSITIVE PROFIT ALERT
2022/02/23
(1) CONTINUING CONNECTED TRANSACTIONS AND REVISION OF ANNUAL CAPS WITH GUANGXI DAMENG AND ITS SUBSIDIARIES; (2) NEW CONTINUING CONNECTED TRANSACTIONS WITH GUANGXI GREMI AND ITS SUBSIDIARIES
2022/01/21
FURTHER CLARIFICATION ANNOUNCEMENT RELATING TO NEWS ARTICLES
2021/11/05
CLARIFICATION ANNOUNCEMENT RELATING TO NEWS ARTICLES
2021/11/04
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
2021/10/12
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021/08/20
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