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China Rare Earth Holding Limited
SEHK: 00769
Stock Quote
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0.700 HKD
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0.700
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-
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0.780
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0.660
Market cap
1.95B
P/E
-
2026-09-07 11:18 (HKT) (as of, 15 mins delayed)
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2026-09-07 11:18 (HKT) (as of, 15 mins delayed)
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2012-03-30
20:16
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
2012-03-30
16:16
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee
2012-03-30
16:16
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee
2012-03-30
16:16
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee
2012-03-30
16:16
Announcements and Notices - [List of Directors and their Role and Function]
List of directors and their roles and functions
2012-03-23
19:07
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ESTABLISHMENT OF A NOMINATION COMMITTEE, APPOINTMENTS OF THE NOMINATION COMMITTEE AND CHANGE OF MEMBERS OF THE REMUNERATION COMMITTEE
2012-03-20
12:15
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting
2011-08-29
22:15
Announcements and Notices - [Interim Results]
Interim Results Announcement for the six months ended 30 June 2011
2011-08-26
19:19
Announcements and Notices - [Discloseable Transaction]
Discloseable Transaction
2011-08-17
16:36
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting
2011-06-03
16:25
Announcements and Notices - [Results of AGM]
Poll results of the Annual General Meeting held on 3 June 2011
2011-04-27
12:01
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting
2011-03-30
22:30
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
Annual Results Announcement for the year ended 31 December 2010
2011-03-18
16:52
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting
2010-10-15
13:02
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
Placing of Existing Shares and Subscription of New Shares : Exercise of Option
2010-10-15
09:16
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
2010-10-14
22:46
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Price-Sensitive Information / Resumption]
Placing of Existing Shares and Subscription of New Shares and Resumption of Trading
2010-10-14
09:30
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
2010-10-14
09:28
Announcements and Notices - [Suspension]
Suspension of Trading
2010-08-30
17:40
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010
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