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Release Time Stock Code Stock Short Name Document
Release Time: 05/01/2026 17:21 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 01/12/2025 17:37 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 04/11/2025 17:29 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 13/10/2025 19:03 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (199KB)
Release Time: 13/10/2025 19:01 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or...
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Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities]
]
APPOINTMENT OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER (270KB)
Release Time: 10/10/2025 12:01 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [List of Directors and their Role and Function]
(REVISED) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (195KB)
Release Time: 09/10/2025 18:06 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (195KB)
Release Time: 09/10/2025 18:05 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Nomination Committee Member]
]
(1) CHANGE OF CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGES OF COMPOSITION OF BOARD COMMITTEES (258KB)
Release Time: 03/10/2025 17:05 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 05/09/2025 17:07 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Other]
Notification Letter and Request Form for Non-Registered Shareholders (2MB)
Release Time: 05/09/2025 17:05 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Other]
Notification Letter and Reply Form for Registered Shareholders (2MB)
Release Time: 05/09/2025 17:03 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (2MB)
Release Time: 02/09/2025 17:01 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 15/08/2025 20:14 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 (560KB)
Release Time: 05/08/2025 19:12 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Profit Warning / Inside Information / Date of Board Meeting]
(1) DATE OF BOARD MEETING; AND (2) POSITIVE PROFIT ALERT (257KB)
Release Time: 04/08/2025 18:06 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 28/07/2025 22:03 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 28/07/2025 22:01 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (290KB)
Release Time: 15/07/2025 18:11 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
SUPPLEMENTAL ANNOUNCEMENT TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (223KB)
Release Time: 09/07/2025 18:32 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 9 JULY 2025 (228KB)
Release Time: 08/07/2025 19:10 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (395KB)
Release Time: 03/07/2025 17:00 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 27/06/2025 17:43 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (194KB)
Release Time: 19/06/2025 18:15 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (2MB)
Release Time: 19/06/2025 18:13 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders (2MB)
Release Time: 19/06/2025 18:01 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 9 JULY 2025 AT 11:00A.M. AND AT ANY ADJOURNMENT THEREOF (74KB)
Release Time: 19/06/2025 17:57 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (413KB)
Release Time: 19/06/2025 17:54 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Other]
DEBT REDUCTION PROPOSAL AND NOTICE OF SPECIAL GENERAL MEETING (146KB)
Release Time: 10/06/2025 18:06 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (194KB)
Release Time: 10/06/2025 18:04 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE (188KB)
Release Time: 06/06/2025 18:09 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025 (275KB)
Release Time: 04/06/2025 19:05 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Other - Business Update]
ANNOUNCEMENT - DEBT REDUCTION PROPOSAL (229KB)
Release Time: 04/06/2025 16:39 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 20/05/2025 18:07 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (121KB)
Release Time: 20/05/2025 18:04 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Material Information after Issue of Circular / Notice of AGM]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2025 (120KB)
Release Time: 16/05/2025 18:40 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - REVISION OF DIRECTORS' FEES (153KB)
Release Time: 16/05/2025 18:38 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 16 MAY 2025 (131KB)
Release Time: 13/05/2025 16:50 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (1MB)
Release Time: 13/05/2025 16:47 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders (978KB)
Release Time: 13/05/2025 16:43 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 JUNE 2025 AT 11:00 A.M. AND AT ANY ADJOURNMENT THEREOF (433KB)
Release Time: 13/05/2025 16:41 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (423KB)
Release Time: 13/05/2025 16:38 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]
]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (552KB)
Release Time: 02/05/2025 21:19 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 02/05/2025 21:05 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (159KB)
Release Time: 02/05/2025 21:03 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 30/04/2025 16:39 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (1MB)
Release Time: 30/04/2025 16:36 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders (978KB)
Release Time: 30/04/2025 16:31 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2024 (32MB)
Release Time: 25/04/2025 15:27 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
(Headlines Revised) Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING (431KB)
Release Time: 24/04/2025 20:21 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Documents on Display
Continuing Connected Transactions (Multi-Files)
Release Time: 24/04/2025 20:12 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (1MB)
Release Time: 24/04/2025 20:10 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders (978KB)
Release Time: 24/04/2025 20:08 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 MAY 2025 AT 11:00 A.M. AND AT ANY ADJOURNMENT THEREOF (78KB)
Release Time: 24/04/2025 20:04 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (416KB)
Release Time: 24/04/2025 20:02 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING (431KB)
Release Time: 11/04/2025 22:03 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (258KB)
Release Time: 01/04/2025 17:28 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 31/03/2025 18:01 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS (113KB)
Release Time: 14/03/2025 21:06 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (580KB)
Release Time: 11/03/2025 19:04 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (307KB)
Release Time: 11/03/2025 19:01 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING (170KB)
Release Time: 07/03/2025 18:56 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - MANGANESE ORE SALES CONTRACT (192KB)
Release Time: 04/03/2025 17:56 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (106KB)
Release Time: 04/03/2025 17:09 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 04/02/2025 17:33 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 02/01/2025 17:35 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 04/12/2024 17:33 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 01/11/2024 17:32 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 03/10/2024 17:39 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 30/09/2024 18:23 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (126KB)
Release Time: 30/09/2024 18:18 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
(1) REDESIGNATION OF DIRECTOR; (2) APPOINTMENT OF VICE PRESIDENT; AND (3) CHANGES IN COMPOSITION OF AUDIT COMMITTEE (230KB)
Release Time: 24/09/2024 19:25 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Reply Form (799KB)
Release Time: 24/09/2024 19:22 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form (867KB)
Release Time: 24/09/2024 19:18 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (966KB)
Release Time: 13/09/2024 19:16 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Constitutional Documents
AMENDED AND RESTATED BYE-LAWS (2MB)
Release Time: 13/09/2024 19:10 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents]
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 13 SEPTEMBER 2024 (124KB)
Release Time: 10/09/2024 18:40 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (126KB)
Release Time: 10/09/2024 18:38 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) APPOINTMENT OF VICE PRESIDENTS; (4) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (5) CHANGES OF MANAGEMENT IN SOUTH MANGANESE GROUP LIMITED AND ITS SUBSIDIARIES (343KB)
Release Time: 09/09/2024 22:06 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (117KB)
Release Time: 09/09/2024 22:03 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member]
]
(1) POLL RESULTS OF ADJOURNED SPECIAL GENERAL MEETING HELD ON 9 SEPTEMBER 2024; (2) REMOVAL AND APPOINTMENT OF DIRECTORS; (3) APPOINTMENT OF CHAIRMAN; (4) REDESIGNATION OF DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER; AND (5) APPOINTMENT OF AUTHORISED REPRESENTATIVE (297KB)
Release Time: 05/09/2024 16:46 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Notice of EGM/SGM / Other - Miscellaneous]
BAD WEATHER ARRANGEMENT FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024 (209KB)
Release Time: 03/09/2024 17:39 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 22/08/2024 19:56 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form (1MB)
Release Time: 22/08/2024 19:54 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Reply Form (784KB)
Release Time: 22/08/2024 19:51 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 SEPTEMBER 2024 AT 10:30 A.M. AND AT ANY ADJOURNMENT THEREOF (95KB)
Release Time: 22/08/2024 19:48 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 13 SEPTEMBER 2024 AT 10:30 A.M. AND AT ANY ADJOURNMENT THEREOF (75KB)
Release Time: 22/08/2024 19:45 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (67KB)
Release Time: 22/08/2024 19:41 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (65KB)
Release Time: 22/08/2024 19:37 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
REQUISITION FOR A SPECIAL GENERAL MEETING FOR THE PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING (200KB)
Release Time: 22/08/2024 19:34 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Circulars - [Amendment of Constitutional Documents]
ADOPTION OF NEW BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING (329KB)
Release Time: 16/08/2024 20:10 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Nomination of Director by Shareholder]
REQUISITION FOR A SPECIAL GENERAL MEETING (223KB)
Release Time: 16/08/2024 18:18 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (460KB)
Release Time: 14/08/2024 08:43 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 14/08/2024 06:11 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION AND RESUMPTION OF TRADING (238KB)
Release Time: 12/08/2024 10:09 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (174KB)
Release Time: 12/08/2024 08:48 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 09/08/2024 19:04 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING (169KB)
Release Time: 07/08/2024 18:06 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF NEW BYE-LAWS (114KB)
Release Time: 01/08/2024 18:20 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (108KB)
Release Time: 01/08/2024 18:12 Stock Code: 01091 Stock Short Name: SOUTH MANGANESE Document:
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO FINANCE LEASE AGREEMENT (93KB)
Showing 100 of 792 records
Showing 100 of 792 records
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