{"bizCode":"1","bizMsg":"成功","code":"601969","data":{"page":1,"pages":12,"perpage":100,"isPagination":1,"content":[{"ssedate":"2024-11-08","title":"海南礦業(yè)股份有限公司關(guān)于對(duì)子公司提供擔(dān)保事宜的進(jìn)展公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-11-08/601969_20241108_BY75.pdf"},{"ssedate":"2024-11-08","title":"海南礦業(yè)股份有限公司關(guān)于2024年第三季度業(yè)績(jī)說明會(huì)召開情況公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-11-08/601969_20241108_3HZ4.pdf"},{"ssedate":"2024-11-07","title":"海南礦業(yè)股份有限公司收購(gòu)報(bào)告書","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-11-07/601969_20241107_0HO1.pdf"},{"ssedate":"2024-11-07","title":"德邦證券股份有限公司關(guān)于海南礦業(yè)股份有限公司收購(gòu)報(bào)告書之財(cái)務(wù)顧問報(bào)告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-11-07/601969_20241107_95A0.pdf"},{"ssedate":"2024-11-07","title":"北京市金杜律師事務(wù)所關(guān)于上海復(fù)星高科技（集團(tuán)）有限公司免于發(fā)出收購(gòu)要約事宜之法律意見書","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-11-07/601969_20241107_SZ5Y.pdf"},{"ssedate":"2024-11-05","title":"海南礦業(yè)股份有限公司關(guān)于與馬里政府簽署《諒解備忘錄》的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-11-05/601969_20241105_X67E.pdf"},{"ssedate":"2024-11-05","title":"海南礦業(yè)股份有限公司關(guān)于以集中競(jìng)價(jià)交易方式回購(gòu)股份的進(jìn)展公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-11-05/601969_20241105_BX7Q.pdf"},{"ssedate":"2024-11-02","title":"海南礦業(yè)股份有限公司收購(gòu)報(bào)告書摘要","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-11-02/601969_20241102_T1SX.pdf"},{"ssedate":"2024-11-02","title":"海南礦業(yè)股份有限公司簡(jiǎn)式權(quán)益變動(dòng)報(bào)告書","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-11-02/601969_20241102_NXF0.pdf"},{"ssedate":"2024-11-02","title":"海南礦業(yè)股份有限公司關(guān)于控股股東及其一致行動(dòng)人之間內(nèi)部協(xié)議轉(zhuǎn)讓公司股份暨權(quán)益變動(dòng)的提示性公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-11-02/601969_20241102_3HIE.pdf"},{"ssedate":"2024-10-31","title":"海南礦業(yè)股份有限公司第五屆監(jiān)事會(huì)第十五次會(huì)議決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-10-31/601969_20241031_7ENV.pdf"},{"ssedate":"2024-10-31","title":"海南礦業(yè)股份有限公司關(guān)于召開2024年第四次臨時(shí)股東大會(huì)的通知","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-10-31/601969_20241031_PPMQ.pdf"},{"ssedate":"2024-10-31","title":"海南礦業(yè)股份有限公司關(guān)于變更注冊(cè)資本并修改《公司章程》的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-10-31/601969_20241031_6GWR.pdf"},{"ssedate":"2024-10-31","title":"海南礦業(yè)股份有限公司關(guān)于召開2024年第三季度業(yè)績(jī)說明會(huì)的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-10-31/601969_20241031_GLI0.pdf"},{"ssedate":"2024-10-31","title":"海南礦業(yè)股份有限公司關(guān)于2024年前三季度利潤(rùn)分配預(yù)案的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-10-31/601969_20241031_JX3C.pdf"},{"ssedate":"2024-10-31","title":"海南礦業(yè)股份有限公司關(guān)于將部分已回購(gòu)股份用途變更為注銷并減少注冊(cè)資本的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-10-31/601969_20241031_3ZGQ.pdf"},{"ssedate":"2024-10-31","title":"海南礦業(yè)股份有限公司第五屆董事會(huì)第二十四次會(huì)議決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-10-31/601969_20241031_CCEQ.pdf"},{"ssedate":"2024-10-31","title":"海南礦業(yè)股份有限公司章程（2024年10月）","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-10-31/601969_20241031_9N1R.pdf"},{"ssedate":"2024-10-28","title":"海南礦業(yè)股份有限公司關(guān)于全資子公司擬全面要約收購(gòu)Tethys Oil AB暨對(duì)外投資事項(xiàng)的進(jìn)展公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-10-28/601969_20241028_IXNJ.pdf"},{"ssedate":"2024-10-28","title":"海南礦業(yè)股份有限公司關(guān)于公司部分董事及全體高管自愿增持股份計(jì)劃實(shí)施結(jié)果的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-10-28/601969_20241028_6SPO.pdf"},{"ssedate":"2024-10-09","title":"海南礦業(yè)股份有限公司關(guān)于以集中競(jìng)價(jià)交易方式回購(gòu)股份的進(jìn)展公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-10-09/601969_20241009_UULW.pdf"},{"ssedate":"2024-10-09","title":"海南礦業(yè)股份有限公司2024年第三季度投資者關(guān)系活動(dòng)事項(xiàng)紀(jì)要","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-10-09/601969_20241009_PGJW.pdf"},{"ssedate":"2024-10-09","title":"海南礦業(yè)股份有限公司關(guān)于電池級(jí)氫氧化鋰項(xiàng)目（一期）項(xiàng)目跟投暨關(guān)聯(lián)交易的進(jìn)展公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-10-09/601969_20241009_H16K.pdf"},{"ssedate":"2024-09-28","title":"海南礦業(yè)股份有限公司關(guān)于公司開展融資租賃業(yè)務(wù)的進(jìn)展公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-28/601969_20240928_V4GI.pdf"},{"ssedate":"2024-09-25","title":"海南礦業(yè)股份有限公司關(guān)于對(duì)子公司提供擔(dān)保事宜的進(jìn)展公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-25/601969_20240925_19Y0.pdf"},{"ssedate":"2024-09-21","title":"海南礦業(yè)股份有限公司關(guān)于控股股東可交換公司債券換股價(jià)格向下修正的提示性公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-21/601969_20240921_3ELH.pdf"},{"ssedate":"2024-09-14","title":"海南礦業(yè)股份有限公司第五屆董事會(huì)第二十三次會(huì)議決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-14/601969_20240914_30BH.pdf"},{"ssedate":"2024-09-14","title":"海南礦業(yè)股份有限公司關(guān)于全資子公司擬全面要約收購(gòu)Tethys Oil AB暨對(duì)外投資公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-14/601969_20240914_RWLA.pdf"},{"ssedate":"2024-09-13","title":"海南礦業(yè)股份有限公司關(guān)于2022年限制性股票激勵(lì)計(jì)劃首次授予部分第二個(gè)解除限售期及預(yù)留授予部分第一個(gè)解除限售期解除限售暨上市流通的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-13/601969_20240913_053T.pdf"},{"ssedate":"2024-09-10","title":"海南礦業(yè)股份有限公司關(guān)于2022年限制性股票激勵(lì)計(jì)劃部分限制性股票回購(gòu)注銷完成的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-10/601969_20240910_H359.pdf"},{"ssedate":"2024-09-06","title":"海南礦業(yè)股份有限公司關(guān)于以集中競(jìng)價(jià)交易方式首次回購(gòu)公司股份的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-06/601969_20240906_6KOI.pdf"},{"ssedate":"2024-09-05","title":"海南礦業(yè)股份有限公司2024年1-8月主要生產(chǎn)經(jīng)營(yíng)數(shù)據(jù)公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-05/601969_20240905_S55S.pdf"},{"ssedate":"2024-09-04","title":"海南礦業(yè)股份有限公司關(guān)于以集中競(jìng)價(jià)交易方式回購(gòu)股份的進(jìn)展公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-04/601969_20240904_NG2I.pdf"},{"ssedate":"2024-09-04","title":"海南礦業(yè)股份有限公司關(guān)于2022年限制性股票激勵(lì)計(jì)劃部分限制性股票回購(gòu)注銷實(shí)施的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-04/601969_20240904_AIJ6.pdf"},{"ssedate":"2024-09-04","title":"北京市天元律師事務(wù)所關(guān)于海南礦業(yè)股份有限公司2022年限制性股票激勵(lì)計(jì)劃回購(gòu)注銷實(shí)施事項(xiàng)的法律意見","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-04/601969_20240904_4HAV.pdf"},{"ssedate":"2024-08-31","title":"海南礦業(yè)股份有限公司關(guān)于以集中競(jìng)價(jià)交易方式回購(gòu)股份的回購(gòu)報(bào)告書","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-31/601969_20240831_0KYE.pdf"},{"ssedate":"2024-08-31","title":"海南礦業(yè)股份有限公司關(guān)于2024年半年度業(yè)績(jī)說明會(huì)召開情況公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-31/601969_20240831_2V2O.pdf"},{"ssedate":"2024-08-31","title":"海南礦業(yè)股份有限公司關(guān)于回購(gòu)股份用于注銷并減少注冊(cè)資本暨通知債權(quán)人的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-31/601969_20240831_A1V7.pdf"},{"ssedate":"2024-08-31","title":"海南礦業(yè)股份有限公司2024年第三次臨時(shí)股東大會(huì)決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-31/601969_20240831_QW8V.pdf"},{"ssedate":"2024-08-31","title":"上海市通力律師事務(wù)所關(guān)于海南礦業(yè)股份有限公司2024年第三次臨時(shí)股東大會(huì)的法律意見書","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-31/601969_20240831_EBO2.pdf"},{"ssedate":"2024-08-28","title":"海南礦業(yè)股份有限公司關(guān)于2024年半年度募集資金存放與實(shí)際使用情況的專項(xiàng)報(bào)告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-28/601969_20240828_75YD.pdf"},{"ssedate":"2024-08-28","title":"海南礦業(yè)股份有限公司關(guān)于控股股東增持公司股份結(jié)果的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-28/601969_20240828_G4D3.pdf"},{"ssedate":"2024-08-28","title":"海南礦業(yè)股份有限公司關(guān)于使用部分閑置募集資金進(jìn)行現(xiàn)金管理的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-28/601969_20240828_4FV5.pdf"},{"ssedate":"2024-08-28","title":"海南礦業(yè)股份有限公司第五屆監(jiān)事會(huì)第十四次會(huì)議決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-28/601969_20240828_5ETX.pdf"},{"ssedate":"2024-08-28","title":"海南礦業(yè)股份有限公司第五屆董事會(huì)第二十二次會(huì)議決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-28/601969_20240828_V279.pdf"},{"ssedate":"2024-08-28","title":"國(guó)泰君安證券股份有限公司、德邦證券股份有限公司關(guān)于海南礦業(yè)股份有限公司使用部分閑置募集資金進(jìn)行現(xiàn)金管理的核查意見","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-28/601969_20240828_OY3D.pdf"},{"ssedate":"2024-08-28","title":"德恒上海律師事務(wù)所關(guān)于海南礦業(yè)股份有限公司控股股東增持公司股份的專項(xiàng)核查意見","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-28/601969_20240828_53Z1.pdf"},{"ssedate":"2024-08-28","title":"海南礦業(yè)股份有限公司關(guān)于與上海復(fù)星高科技集團(tuán)財(cái)務(wù)有限公司開展金融業(yè)務(wù)的風(fēng)險(xiǎn)評(píng)估報(bào)告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-28/601969_20240828_ZBD0.pdf"},{"ssedate":"2024-08-24","title":"海南礦業(yè)股份有限公司2024年第三次臨時(shí)股東大會(huì)會(huì)議材料","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-24/601969_20240824_Z5ZO.pdf"},{"ssedate":"2024-08-21","title":"海南礦業(yè)股份有限公司關(guān)于召開2024年半年度業(yè)績(jī)說明會(huì)的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-21/601969_20240821_KLNY.pdf"},{"ssedate":"2024-08-20","title":"海南礦業(yè)股份有限公司關(guān)于回購(gòu)股份事項(xiàng)前十大股東和前十大無限售條件股東持股情況的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-20/601969_20240820_6I9M.pdf"},{"ssedate":"2024-08-14","title":"海南礦業(yè)股份有限公司關(guān)于持股5%以上股東部分股份質(zhì)押的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-14/601969_20240814_NP4N.pdf"},{"ssedate":"2024-08-14","title":"海南礦業(yè)股份有限公司關(guān)于召開2024年第三次臨時(shí)股東大會(huì)的通知","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-14/601969_20240814_GWTR.pdf"},{"ssedate":"2024-08-14","title":"海南礦業(yè)股份有限公司關(guān)于以集中競(jìng)價(jià)交易方式回購(gòu)股份方案的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-14/601969_20240814_MAMM.pdf"},{"ssedate":"2024-08-14","title":"海南礦業(yè)股份有限公司第五屆董事會(huì)第二十一次會(huì)議決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-14/601969_20240814_QKNO.pdf"},{"ssedate":"2024-08-09","title":"海南礦業(yè)股份有限公司關(guān)于公司部分董事及全體高管自愿增持股份計(jì)劃公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-09/601969_20240809_Q39S.pdf"},{"ssedate":"2024-08-08","title":"海南礦業(yè)股份有限公司關(guān)于部分募投項(xiàng)目結(jié)項(xiàng)的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-08/601969_20240808_YFBY.pdf"},{"ssedate":"2024-08-08","title":"海南礦業(yè)股份有限公司關(guān)于控股股東辦理非公開發(fā)行可交換公司債券補(bǔ)充質(zhì)押的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-08/601969_20240808_CBY8.pdf"},{"ssedate":"2024-08-07","title":"海南礦業(yè)股份有限公司關(guān)于持股5%以上股東部分股份解除質(zhì)押的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-07/601969_20240807_K4K4.pdf"},{"ssedate":"2024-08-05","title":"海南礦業(yè)股份有限公司關(guān)于公司副董事長(zhǎng)兼總裁增持公司股份計(jì)劃的結(jié)果公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-05/601969_20240805_B7XP.pdf"},{"ssedate":"2024-07-30","title":"海南礦業(yè)股份有限公司關(guān)于持股5%以上股東部分股份質(zhì)押的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-07-30/601969_20240730_9HBG.pdf"},{"ssedate":"2024-07-17","title":"海南礦業(yè)股份有限公司關(guān)于持股5%以上股東部分股份解除質(zhì)押的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-07-17/601969_20240717_CBXX.pdf"},{"ssedate":"2024-07-17","title":"海南礦業(yè)股份有限公司關(guān)于與阿吉蘭兄弟礦業(yè)公司簽署諒解備忘錄的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-07-17/601969_20240717_UMUG.pdf"},{"ssedate":"2024-07-16","title":"海南礦業(yè)股份有限公司關(guān)于石碌鐵礦石懸浮磁化焙燒技術(shù)改造項(xiàng)目焙燒爐系統(tǒng)投料試車成功的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-07-16/601969_20240716_TSB2.pdf"},{"ssedate":"2024-07-11","title":"海南礦業(yè)股份有限公司關(guān)于電池級(jí)氫氧化鋰項(xiàng)目（一期）項(xiàng)目跟投暨關(guān)聯(lián)交易的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-07-11/601969_20240711_25GS.pdf"},{"ssedate":"2024-07-09","title":"海南礦業(yè)股份有限公司關(guān)于舉辦投資者交流會(huì)情況的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-07-09/601969_20240709_KFEV.pdf"},{"ssedate":"2024-07-05","title":"海南礦業(yè)股份有限公司2024年第二季度投資者關(guān)系活動(dòng)事項(xiàng)紀(jì)要","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-07-05/601969_20240705_NSLH.pdf"},{"ssedate":"2024-06-29","title":"海南礦業(yè)股份有限公司關(guān)于回購(gòu)注銷部分限制性股票減少注冊(cè)資本暨通知債權(quán)人的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-29/601969_20240629_J585.pdf"},{"ssedate":"2024-06-29","title":"海南礦業(yè)股份有限公司2024年第二次臨時(shí)股東大會(huì)決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-29/601969_20240629_AMJP.pdf"},{"ssedate":"2024-06-29","title":"上海市通力律師事務(wù)所關(guān)于海南礦業(yè)股份有限公司2024年第二次臨時(shí)股東大會(huì)的法律意見書","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-29/601969_20240629_RRAJ.pdf"},{"ssedate":"2024-06-28","title":"海南礦業(yè)股份有限公司關(guān)于舉辦投資者交流會(huì)的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-28/601969_20240628_5GOG.pdf"},{"ssedate":"2024-06-22","title":"海南礦業(yè)股份有限公司2024年第二次臨時(shí)股東大會(huì)會(huì)議材料","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-22/601969_20240622_0MAO.pdf"},{"ssedate":"2024-06-21","title":"海南礦業(yè)股份有限公司第五屆董事會(huì)第二十次會(huì)議決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-21/601969_20240621_FW5E.pdf"},{"ssedate":"2024-06-13","title":"海南礦業(yè)股份有限公司關(guān)于變更注冊(cè)資本并修改《公司章程》的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-13/601969_20240613_MR6U.pdf"},{"ssedate":"2024-06-13","title":"海南礦業(yè)股份有限公司關(guān)于2022年限制性股票激勵(lì)計(jì)劃首次授予部分第二個(gè)解除限售期及預(yù)留授予部分第一個(gè)解除限售期解除限售條件成就的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-13/601969_20240613_VXM9.pdf"},{"ssedate":"2024-06-13","title":"海南礦業(yè)股份有限公司第五屆董事會(huì)第十九次會(huì)議決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-13/601969_20240613_R19K.pdf"},{"ssedate":"2024-06-13","title":"海南礦業(yè)股份有限公司關(guān)于2022年限制性股票激勵(lì)計(jì)劃回購(gòu)注銷部分限制性股票的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-13/601969_20240613_C40O.pdf"},{"ssedate":"2024-06-13","title":"海南礦業(yè)股份有限公司關(guān)于召開2024年第二次臨時(shí)股東大會(huì)的通知","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-13/601969_20240613_USX5.pdf"},{"ssedate":"2024-06-13","title":"海南礦業(yè)股份有限公司第五屆監(jiān)事會(huì)第十三次會(huì)議決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-13/601969_20240613_0MCC.pdf"},{"ssedate":"2024-06-13","title":"海南礦業(yè)股份有限公司關(guān)于調(diào)整2022年限制性股票激勵(lì)計(jì)劃限制性股票回購(gòu)價(jià)格的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-13/601969_20240613_K5CE.pdf"},{"ssedate":"2024-06-13","title":"北京市天元律師事務(wù)所關(guān)于海南礦業(yè)股份有限公司2022年限制性股票激勵(lì)計(jì)劃調(diào)整回購(gòu)價(jià)格、回購(gòu)注銷及解除限售相關(guān)事項(xiàng)的法律意見","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-13/601969_20240613_WKFK.pdf"},{"ssedate":"2024-06-13","title":"海南礦業(yè)股份有限公司章程（2024年6月）","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-13/601969_20240613_BHAT.pdf"},{"ssedate":"2024-05-16","title":"國(guó)泰君安證券股份有限公司、德邦證券股份有限公司關(guān)于海南礦業(yè)股份有限公司關(guān)于差異化權(quán)益分派特殊除權(quán)除息的專項(xiàng)核查報(bào)告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-16/601969_20240516_GZGD.pdf"},{"ssedate":"2024-05-16","title":"海南礦業(yè)股份有限公司關(guān)于2024年第一季度業(yè)績(jī)說明會(huì)召開情況及參加海南轄區(qū)投資者網(wǎng)上集體接待日暨上市公司業(yè)績(jī)說明會(huì)情況公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-16/601969_20240516_E21P.pdf"},{"ssedate":"2024-05-15","title":"海南礦業(yè)股份有限公司2023年年度權(quán)益分派實(shí)施公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-15/601969_20240515_1DGY.pdf"},{"ssedate":"2024-05-15","title":"海南礦業(yè)股份有限公司關(guān)于控股股東可交換公司債券調(diào)整換股價(jià)格的提示性公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-15/601969_20240515_R7AL.pdf"},{"ssedate":"2024-05-09","title":"海南礦業(yè)股份有限公司關(guān)于對(duì)子公司提供擔(dān)保事宜的進(jìn)展公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-09/601969_20240509_RHL5.pdf"},{"ssedate":"2024-05-09","title":"海南礦業(yè)股份有限公司關(guān)于參加“2023年度海南轄區(qū)上市公司業(yè)績(jī)說明會(huì)暨投資者集體接待日”的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-09/601969_20240509_WPLM.pdf"},{"ssedate":"2024-05-01","title":"海南礦業(yè)股份有限公司關(guān)于公司副董事長(zhǎng)兼總裁增持公司股份計(jì)劃的實(shí)施進(jìn)展公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-01/601969_20240501_YDK5.pdf"},{"ssedate":"2024-05-01","title":"海南礦業(yè)股份有限公司關(guān)于公司及控股子公司 Kodal Mining UK簽署有關(guān)解除包銷協(xié)議之補(bǔ)充協(xié)議的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-01/601969_20240501_JR9Z.pdf"},{"ssedate":"2024-04-30","title":"海南礦業(yè)股份有限公司關(guān)于召開2024年第一季度業(yè)績(jī)說明會(huì)的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-30/601969_20240430_0FPO.pdf"},{"ssedate":"2024-04-30","title":"海南礦業(yè)股份有限公司第五屆董事會(huì)第十八次會(huì)議決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-30/601969_20240430_84T1.pdf"},{"ssedate":"2024-04-30","title":"海南礦業(yè)股份有限公司2023年環(huán)境、社會(huì)及管治報(bào)告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-30/601969_20240430_FRRQ.pdf"},{"ssedate":"2024-04-25","title":"海南礦業(yè)股份有限公司關(guān)于部分募集資金專戶銷戶完成的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-25/601969_20240425_5VJ2.pdf"},{"ssedate":"2024-04-18","title":"海南礦業(yè)股份有限公司2024年第一季度業(yè)績(jī)預(yù)告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-18/601969_20240418_GKDB.pdf"},{"ssedate":"2024-04-17","title":"海南礦業(yè)股份有限公司2023年年度股東大會(huì)決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-17/601969_20240417_GN3P.pdf"},{"ssedate":"2024-04-17","title":"上海市通力律師事務(wù)所關(guān)于海南礦業(yè)2023年年度股東大會(huì)的法律意見書","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-17/601969_20240417_BMVC.pdf"},{"ssedate":"2024-04-12","title":"海南礦業(yè)股份有限公司關(guān)于合作投資潿洲10-3油田西區(qū)開發(fā)項(xiàng)目的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-12/601969_20240412_KZC1.pdf"},{"ssedate":"2024-04-12","title":"海南礦業(yè)股份有限公司第五屆董事會(huì)第十七次會(huì)議決議公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-12/601969_20240412_77CL.pdf"},{"ssedate":"2024-04-11","title":"海南礦業(yè)股份有限公司關(guān)于控股股東之一致行動(dòng)人股份質(zhì)押解除及質(zhì)押的公告","url":"https://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-11/601969_20240411_H1ZI.pdf"}]}}