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
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
2021/03/31
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021/03/31
PROFIT WARNING
2021/03/22
DATE OF BOARD MEETING
2021/03/18
(1) CHANGE OF COMPANY NAME; (2) ADOPTION OF NEW COMPANY LOGO; AND (3) CHANGE OF STOCK SHORT NAME
2021/02/19
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
2020/12/31
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020/12/22
CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
2020/12/22
VOLUNTARY ANNOUNCEMENT - CHANGE IN SHAREHOLDING OF SUBSTANTIAL SHAREHOLDERS
2020/12/21
(1) CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVES; (2) APPOINTMENT OF EXECUTIVE DIRECTORS; (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF INDEPENDENT
2020/12/21
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 16 DECEMBER 2020
2020/12/16
POSTPONEMENT OF SPECIAL GENERAL MEETING
2020/11/24
NOTICE OF SPECIAL GENERAL MEETING
2020/11/06
(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) CHANGE OF COMPANY LOGO
2020/11/03
INSIDE INFORMATION AND RESUMPTION OF TRADING
2020/11/01
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