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)
News
2024-09-03
17:07
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
2024-08-05
15:21
2024-07-03
14:49
2024-06-21
18:35
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024
2024-06-03
15:51
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
2024-05-03
14:18
2024-04-23
17:20
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders
2024-04-23
17:16
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders
2024-04-23
16:39
Proxy Forms
PROXY FORM
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
2024-04-23
16:37
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING AND NOTICE OF ANNUAL GENERAL MEETING
2024-04-23
16:35
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2023
2024-04-23
16:30
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2023
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
2024-04-02
12:00