Communiqués South Manganese Investment Limited

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1091

BMG8291R1043

Exploitations minières et métallurgie

Marché Fermé - Hong Kong S.E. 10:08:27 30/09/2026			Varia. 5j.	Varia. 1 janv.
0,5200 ^HKD	+5,05%		+20,93%	-5,45%

07/09	South Manganese Investment lève 303,5 millions de HK$ via un placement d'actions	MT
28/08	South Manganese Investment Limited publie ses résultats pour le semestre clos le 30 juin 2026	CI

Communiqués

04/05/21	South Manganese Investment : PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING	PU
04/05/21	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 4 JUNE 2021 AT 2:30 PM AND AT ANY ADJOURNMENT THEREOF	PU
27/04/21	South Manganese Investment : SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POSITIVE PROFIT ALERT	PU
31/03/21	South Manganese Investment : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	PU
31/03/21	South Manganese Investment : CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES	PU
31/03/21	South Manganese Investment : DISCLOSEABLE TRANSACTION - LIMITED PARTNERSHIP AGREEMENT IN RELATION TO THE ESTABLISHMENT OF THE LIMITED PARTNERSHIP	PU
11/09/20	CITIC Dameng : CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG	PU
31/08/20	CITIC Dameng : CONTINUING CONNECTED TRANSACTION	PU
20/02/20	CITIC Dameng : IN RELATION TO THE DEEMED DISPOSAL OF INTEREST IN GREENWAY MINING GROUP LIMITED	PU
02/12/19	CITIC Dameng : CONNECTED TRANSACTION MANGANESE ORES SALE AND PURCHASE AGREEMENT	PU
29/11/19	CITIC Dameng : INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO THE IMPACTS OF EARTHQUAKE AT JINGXI CITY, GUANGXI ZHUANG AUTONOMOUS REGION ON THE COMPANY	PU
24/11/19	CITIC Dameng : PROFIT WARNING	PU
26/09/19	Citic Dameng Hldg : (1) CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE; CHANGE OF MEMBER OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES	PU
17/09/19	Citic Dameng Hldg : DISCLOSEABLE TRANSACTION PROVISION OF GUARANTEE	PU
29/08/19	Citic Dameng Hldg : Notification Letter to Registered Shareholders	PU
29/08/19	Citic Dameng Hldg : Notification Letter to Non-registered Shareholders and Request Form	PU
29/08/19	Citic Dameng Hldg : Notification Letter to Non-registered Shareholders	PU
29/08/19	Citic Dameng Hldg : Letter to Registered Shareholders and Change Request Form	PU
29/08/19	Citic Dameng Hldg : Reply Form - Election of Means of Receipt of Corporate Communications	PU
29/08/19	Citic Dameng Hldg : Election of Means of Receipt and Language for Corporate Communication	PU
07/08/13	Citic Dameng Hldg Ltd : DATE OF BOARD MEETING	PU
24/05/13	Citic Dameng Hldg Ltd : Notification Letter to Registered Shareholders - AGM Circular and Proxy Form	PU
13/02/12	CITIC Dameng : DATE OF BOARD MEETING	PU
19/09/11	CITIC Dameng : Interim Report 2011	PU
19/09/11	CITIC Dameng : Notification Letter to Registered Shareholders 2011 Interim Report	PU