China Rare Earth Holding Limited
SEHK: 00769
Stock Quote
| Last | 0.700 HKD |
|---|
| Change | 0.000 |
|---|---|
| Change % | 0.00 |
| Open | - |
| Prev close | 0.700 |
| High | - |
| Low | - |
| Volume | - |
| Turnover | - |
|---|---|
| Bid | - |
| Ask | - |
| 52w high | 0.780 |
| 52w low | 0.660 |
| Market cap | 1.95B |
| P/E | - |
2026-09-07 11:18 (HKT) (as of, 15 mins delayed)
Announcements
2025-01-13
18:45
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]]
RETIREMENT OF DIRECTORS AND APPOINTMENT OF DIRECTORS, JOINT ACTING CHAIRMAN AND JOINT COMPANY SECRETARY
2024-12-18
17:37
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-12-18
17:36
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH THE LISTING RULES
2024-09-13
16:33
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]]
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG
2024-08-30
18:33
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-19
18:24
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2024-06-21
18:35
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024
2024-05-17
17:11
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-05-17
17:09
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR AND CHAIRMAN; AND APPOINTMENT OF ACTING CHAIRMAN
2024-04-23
16:38
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2024-04-02
22:42
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-04-02
22:39
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 INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND NOMINATION COMMITTEE; AND (2) COMPLIANCE WITH THE LISTING RULES
2024-03-28
21:39
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements]]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-15
17:02
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2024-02-07
17:58
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]]
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG
2024-01-11
19:40
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES OF FUNCTIONS
2024-01-11
19:31
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Remuneration Committee Requirements]]
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2023-12-15
17:26
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTERESTS IN SUBSIDIARY
2023-09-06
17:29
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-08-30
18:41
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023