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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Circulars
Notification Letter to Non-registered Shareholders and Reply Form
2024/04/26
Notification Letter to Registered Shareholders and Reply Form
2024/04/26
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 JUNE 2024 AT 11:00 A.M. AND AT ANY ADJOURNMENT THEREOF
2024/04/26
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
2024/04/26
Notification Letter to Non-registered Shareholders and Request Form
2023/12/15
Notification Letter to Registered Shareholders and Change Request Form
2023/12/15
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 JANUARY 2024 AT 11:00 A.M. AND AT ANY ADJOURNMENT THEREOF
2023/12/15
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
2023/12/15
Notification Letter to Non-registered Shareholders and Request Form
2023/12/11
Notification Letter to Registered Shareholders and Change Request Form
2023/12/11
Notification Letter to Non-registered Shareholders
2022/09/16
Notification Letter to Non-registered Shareholders and Request Form
2022/09/16
Notification Letter to Registered Shareholders
2022/09/16
Letter to Registered Shareholders and Change Request Form
2022/09/16
Reply Form - Election of Means of Receipt of Corporate Communications
2022/09/16
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