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
Positive Profit Alert
2021/08/12
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021/08/02
APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2021/08/02
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021/08/01
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2021/08/01
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2021/07/25
DATE OF BOARD MEETING
2021/07/20
CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE
2021/06/29
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2021
2021/06/04
CHANGE OF COMPANY WEBSITE
2021/05/21
NOTICE OF ANNUAL GENERAL MEETING
2021/05/04
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POSITIVE PROFIT ALERT
2021/04/27
Positive Profit Alert
2021/04/23
DISCLOSEABLE TRANSACTION - LIMITED PARTNERSHIP AGREEMENT IN RELATION TO THE ESTABLISHMENT OF THE LIMITED PARTNERSHIP
2021/03/31
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021/03/31
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