View ValuationChina Rare Earth Holdings 将来の成長Future 基準チェック /06現在、 China Rare Earth Holdingsの成長と収益を予測するのに十分なアナリストの調査がありません。主要情報n/a収益成長率n/aEPS成長率Metals and Mining 収益成長8.9%収益成長率n/a将来の株主資本利益率n/aアナリストカバレッジNone最終更新日n/a今後の成長に関する最新情報お知らせ • Aug 19China Rare Earth Holdings Limited Provides Unaudited Consolidated Guidance of the Company for the Six Months Ended 30 June 2023The board of China Rare Earth Holdings Limited informed the shareholders of the Company and the potential investors that, based on the unauditedconsolidated results of the Company for the six months ended 30 June 2023 (the "Period"), the Group is expected to record a loss of over HKD 100 million, as compared to a profit of approximately HKD 11.1 million for the six months ended 30 June 2022. Such shift from profit to loss was mainly attributable to (i) the continuous decrease in price of rare earth and refractory material products during the Period, resulting in a decrease in the Group's revenue; and (ii) the increase in the impairment provision for inventories.すべての更新を表示Recent updatesお知らせ • Jun 20China Rare Earth Holdings Limited Announces Board and Committee ChangesChina Rare Earth Holdings Limited announced that Ms. Huang Liu ("Ms. Huang") and Mr. Huang Chunhua ("Mr. Huang") would retire at the AGM in accordance with the Articles. As the resolutions for re-election of Ms. Huang and Mr. Huang were not passed by the Shareholders at the AGM, Ms. Huang has retired as non-executive Director and Mr. Huang has retired as independent non- executive Director with effect from the conclusion of the AGM (the "Retirement"). Following the Retirement, Mr. Huang also retired as the chairman of the audit committee of the Company, each of the members of the remuneration committee and nomination committee of the Company.お知らせ • May 09China Rare Earth Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 15.6 million.China Rare Earth Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 15.6 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 48,750,000 Price\Range: HKD 0.32 Transaction Features: Subsequent Direct Listingお知らせ • Apr 17China Rare Earth Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 15.6 million.China Rare Earth Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 15.6 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 48,750,000 Price\Range: HKD 0.32お知らせ • Mar 31China Rare Earth Holdings Limited, Annual General Meeting, Jun 20, 2025China Rare Earth Holdings Limited, Annual General Meeting, Jun 20, 2025.お知らせ • Mar 20China Rare Earth Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025China Rare Earth Holdings Limited announced that they will report fiscal year 2024 results on Mar 31, 2025お知らせ • Jan 17China Rare Earth Holdings Limited Announces Director ChangesThe board of directors of China Rare Earth Holdings Limited announced that Mr. Huang Shuwei has a retirement plan and has tendered to resign as an independent non-executive Director; a member of each of the audit committee and the nomination committee of the Company; and the chairman of the remuneration committee of the Company with effect from 17 January 2025. The Board announced that following the retirement of Mr. Huang, Mr. Kang Shuaijie has been appointed as an independent non-executive Director, a member of each of the Audit Committee and the Nomination Committee and chairman of the Remuneration Committee. Mr. Kang, aged 27, holds a Master Degree in Human Resource Management from the University of Leeds. Mr. Kang has extensive experience in human resources, specializing in employee relations management, talent training management, event organization, and corporate branding in enterprises related to the chemical and raw materials industries. He has held various roles and responsibilities in human resources management, demonstrating a broad and in-depth practical experience in the field.お知らせ • Jan 13China Rare Earth Holdings Limited Announces Executive and Board ChangesChina Rare Earth Holdings Limited announced that with effect from 13 January 2025: Mr. Jiang Cainan ("Mr. Jiang") has a retirement plan and has tendered to resign as an executive Director; and Mr. Jin Zhong ("Mr. Jin") has a retirement plan and has tendered to resign as an independent non-executive Director; the chairman of the nomination committee (the "Nomination Committee") of the Company; and each of the member of the audit committee (the "Audit Committee") and remuneration committee (the "Remuneration Committee") of the Company; Ms. Guo Jinying ("Ms. Guo") was appointed as an executive Director and the joint acting chairman of the Board; and Mr. Man Kong Yui ("Mr. Man") was appointed as an independent non-executive Director, the chairman of the Nomination Committee; and each of the member of the Audit Committee and Remuneration Committee. Ms. Guo, aged 35, obtained a Bachelor Degree in Accounting from East China University of Science and Technology. Ms. Guo has extensive experience in accounting and financial management, particularly in the rare earth industry, demonstrating strong industry knowledge and practical skills that effectively support corporate financial operations and management needs. Ms. Guo has been served as the Chief Financial Officer of a new materials company, overseeing financial strategic planning and execution, leading budget preparation and cost control to ensure a stable and efficient financial system. Ms. Guo has been deeply involved in financial management and investment in the rare earth industry, establishing internal control systems and enhancing financial transparency and compliance, while leading several strategic investment and financing projects to support the company's growth in the rare earth sector. Mr. Man, aged 64, obtained a Bachelor Degree in Business Administration from The Chinese University of Hong Kong. He has over 42 years of experience in the investment and financial industry, with extensive expertise in gold, foreign exchange, securities, futures, and asset management. He has held various senior positions in several prominent banks, international financial institutions, and listed companies in Hong Kong. Additionally, he has served as a lecturer at numerous China and Hong Kong universities and professional training institutions. He is currently a director of Element Investment Consultant Limited and an independent non-executive director of TradeGo FinTech Limited (stock code: 8017), the shares of which are listed on GEM of the Stock Exchange. He has been an independent non-executive director of each of Get Nice Holdings Limited (stock code: 64), Walnut Capital Limited (stock code: 905) and Huanxi Media Group Limited (formerly known as 21 Holdings Limited) (stock code: 1003), the shares of all of which are listed on the Main Board of the Stock Exchange, and GreaterChina Technology Group Limited,(now known as Viva Goods Company Limited), a company formerly listed on GEM of the Stock Exchange (former stock code: 8032) and now transferred to the Main Board of the Stock Exchange (stock code: 933). Ms. Tsui holds a bachelor's degree in accounting, a master's degree in corporate governance and is an associate of The Hong Kong Chartered Governance Institute. Ms. Tsui has extensive experience in corporate secretarial field.お知らせ • Dec 18China Rare Earth Holdings Limited Announces Appointment of Huang Liu as Non-Executive DirectorChina Rare Earth Holdings Limited announced that Ms. Huang Liu has been appointed as a non-executive Director of the Company with effect from 18 December 2024. Ms. Huang, aged 39, is experienced in strategic planning, risk control and financial management. Between 2013 and 2024, Ms. Huang was the Financial Specialist and Chief Financial Officer of Hunan Youyang Decoration Group. Ms. Huang holds a Bachelor's degree in financial management from Changsha University.お知らせ • Sep 13China Rare Earth Holdings Limited Announces Executive ChangesChina Rare Earth Holdings Limited announced that Mr. Chu Kin Ming ("Mr. Chu") has tendered his resignation as (i) the company secretary of the Company (the "Company Secretary"); The Board further announce that Mr. Yu Tak Shing Eric ("Mr. Yu") has been appointed as the Company Secretary, Authorised Representative and Process Agent with effect from 13 September 2024 to fill the vacancy arising from the resignation of Mr. Chu. Mr. Yu has been an associate of the Hong Kong Institute of Certified Public Accountants since October 1999 and has been a certified practicing accountant of the Australian Society of Certified Practicing Accountants (now known as CPA Australia) since March 1998. He graduated from the University of Wollongong, Australia in October 1993 with a Bachelor of Commerce in legal studies and accountancy. Mr. Yu has extensive experiences in the field of auditing, accounting, financial management and company secretarial matters. Mr. Jiang Dawei ("Mr. Jiang"), an executive Director and the Chief Executive Officer of the Company, has been appointed as one of the Authorised Representatives pursuant to Rule 3.05 of the Listing Rules, with effect from 13 September 2024. Following the resignation of Ms. Qian Yuanying ("Ms. Qian") as executive director of the Company in May 2024, the Company has a single gender board which does not meet the requirement under Rule 13.92 of the Listing Rules.お知らせ • Aug 20China Rare Earth Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024China Rare Earth Holdings Limited announced that they will report first half, 2024 results on Aug 30, 2024お知らせ • May 18China Rare Earth Holdings Limited Announces Board ChangesThe board of directors of China Rare Earth Holdings Limited announced that with effect from 17 May 2024, Ms. Qian Yuanying has resigned as an executive Director and the chairman of the Board in order to devote more time to her personal and other business commitments. The Board announced that Mr. Jiang Quanlong, an executive Director of the Company of the Company, has been appointed as the Acting Chairman with effect from 17 May 2024. The biographical details of Mr. Jiang are set out below: Mr. Jiang Quanlong, aged 71, is a founding member and was previously the chairman of the Group until September 2017. Mr. Jiang is recognised as a senior economist by Jiangsu Provincial Personnel Department. Mr. Jiang has been appointed as the honorary chairman of the council of Jiangsu Rare Earth Industry Association since January 2021. Mr. Jiang has over 30 years of experience in the rare earth and refractory materials industries. Prior to the founding of the Group, Mr. Jiang had been a factory manager of arefractory materials production plant and a sales manager of a glass and ceramics manufacturing company. Mr. Jiang is also a director of YY Holdings Limited, a substantial shareholder of the Company. Mr. Jiang is the husband of Ms. Qian. From 16 August 2006 to 15 September 2017, Mr. Jiang served as the chairman and an executive director of Pan Asia Environmental Protection Group Limited.お知らせ • Mar 29China Rare Earth Holdings Limited, Annual General Meeting, Jun 21, 2024China Rare Earth Holdings Limited, Annual General Meeting, Jun 21, 2024.お知らせ • Mar 16China Rare Earth Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024China Rare Earth Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024お知らせ • Jan 11China Rare Earth Holdings Limited Announces the Demise of Mr. Dou Xuehong, Independent Non-Executive Director, the Chairman of the Remuneration Committee of the Company, A Member of the Audit Committee of the Company and the Nomination Committee of the CompanyThe board of directors of China Rare Earth Holdings Limited announced that Mr. Dou Xuehong (Mr. Dou), an independent non-executive Director, the chairman of the remuneration committee of the Company (the "Remuneration Committee"), a member of the audit committee of the Company (the "Audit Committee") and the nomination committee of the Company, passed away on 30 December 2023.お知らせ • Aug 19China Rare Earth Holdings Limited Provides Unaudited Consolidated Guidance of the Company for the Six Months Ended 30 June 2023The board of China Rare Earth Holdings Limited informed the shareholders of the Company and the potential investors that, based on the unauditedconsolidated results of the Company for the six months ended 30 June 2023 (the "Period"), the Group is expected to record a loss of over HKD 100 million, as compared to a profit of approximately HKD 11.1 million for the six months ended 30 June 2022. Such shift from profit to loss was mainly attributable to (i) the continuous decrease in price of rare earth and refractory material products during the Period, resulting in a decrease in the Group's revenue; and (ii) the increase in the impairment provision for inventories.お知らせ • Aug 18China Rare Earth Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023China Rare Earth Holdings Limited announced that they will report first half, 2023 results on Aug 30, 2023お知らせ • Aug 01China Rare Earth Holdings Limited Announces Executive Changes, Effective August 1, 2023China Rare Earth Holdings Limited announced that Mr. Law Lap Tak has tendered his resignation as the company secretary; authorised representative of the Company and authorised representative for accepting service of process or notice on behalf of the Company in Hong Kong with effect from 1 August 2023 due to his other commitments. The Board announced that Ms. Ng will be appointed as the company secretary; authorised representative of the Company under Rule 3.05 of the Listing Rules; and Process Agent to fill the vacancy arising from the resignation of Mr. Law with effect from 1 August 2023. Ms. Ng, aged 43, has over 15 years of experience in auditing, accounting and company secretarial matters. Prior to joining the Group, Ms. Ng had worked for an international accounting firm in Hong Kong and subsidiaries of several companies whose shares are listed on the Stock Exchange. Ms. Ng holds a Master's Degree in International Business from the University of Ulster of the United Kingdom and a Bachelor's Degree in Business Administration from Lingnan University of Hong Kong. She is also a member of The Hong Kong Institute of Certified Public Accountants. このセクションでは通常、投資家が会社の利益創出能力を理解する一助となるよう、プロのアナリストのコンセンサス予想に基づく収益と利益の成長予測を提示する。しかし、China Rare Earth Holdings は十分な過去のデータを提供しておらず、アナリストの予測もないため、過去のデータを外挿したり、アナリストの予測を使用しても、その将来の収益を確実に算出することはできません。 シンプリー・ウォール・ストリートがカバーする企業の97%は過去の財務データを持っているため、これはかなり稀な状況です。 業績と収益の成長予測OTCPK:CREQ.F - アナリストの将来予測と過去の財務データ ( )HKD Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/2024757-105-313-313N/A9/30/2024680-118-244-244N/A6/30/2024604-131-175-175N/A3/31/2024645-166-172-172N/A12/31/2023686-201-170-170N/A9/30/2023736-357-249-246N/A6/30/2023786-514-329-322N/A3/31/2023798-444-283-276N/A12/31/2022810-373-237-230N/A9/30/2022942-176-179-130N/A6/30/20221,07421-120-30N/A3/31/20221,14323-4843N/A12/31/20211,2122425115N/A9/30/20211,20224-1334N/A6/30/20211,19224-51-46N/A3/31/20211,152224853N/A12/31/20201,11220147152N/A9/30/20201,076285770N/A6/30/20201,03936-33-11N/A3/31/20201,02937-106-84N/A12/31/20191,01939-179-157N/A9/30/2019962297899N/A6/30/201990620335354N/A3/31/20199047187206N/A12/31/2018902-53958N/A9/30/2018865-28N/A-134N/A6/30/2018829-52N/A-327N/A3/31/2018733-67N/A-185N/A12/31/2017637-83N/A-44N/A9/30/2017664-91N/A58N/A6/30/2017691-100N/A160N/A3/31/2017700-102N/A203N/A12/31/2016709-104N/A246N/A9/30/2016686-162N/A87N/A6/30/2016663-221N/A-72N/A3/31/2016753-239N/A-185N/A12/31/2015843-257N/A-298N/A9/30/2015951-227N/A-272N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: CREQ.Fの予測収益成長が 貯蓄率 ( 3.5% ) を上回っているかどうかを判断するにはデータが不十分です。収益対市場: CREQ.Fの収益がUS市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です高成長収益: CREQ.Fの収益が今後 3 年間で 大幅に 増加すると予想されるかどうかを判断するにはデータが不十分です。収益対市場: CREQ.Fの収益がUS市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。高い収益成長: CREQ.Fの収益が年間20%よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。一株当たり利益成長率予想将来の株主資本利益率将来のROE: CREQ.Fの 自己資本利益率 が 3 年後に高くなると予測されるかどうかを判断するにはデータが不十分です成長企業の発掘7D1Y7D1Y7D1YMaterials 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/07/23 03:02終値2026/05/28 00:00収益2024/12/31年間収益2024/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社のGitHubページでご覧いただけます。また、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋China Rare Earth Holdings Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。2 アナリスト機関null nullMacquarie ResearchGuohe FanPhillip Securities (HK)
お知らせ • Aug 19China Rare Earth Holdings Limited Provides Unaudited Consolidated Guidance of the Company for the Six Months Ended 30 June 2023The board of China Rare Earth Holdings Limited informed the shareholders of the Company and the potential investors that, based on the unauditedconsolidated results of the Company for the six months ended 30 June 2023 (the "Period"), the Group is expected to record a loss of over HKD 100 million, as compared to a profit of approximately HKD 11.1 million for the six months ended 30 June 2022. Such shift from profit to loss was mainly attributable to (i) the continuous decrease in price of rare earth and refractory material products during the Period, resulting in a decrease in the Group's revenue; and (ii) the increase in the impairment provision for inventories.
お知らせ • Jun 20China Rare Earth Holdings Limited Announces Board and Committee ChangesChina Rare Earth Holdings Limited announced that Ms. Huang Liu ("Ms. Huang") and Mr. Huang Chunhua ("Mr. Huang") would retire at the AGM in accordance with the Articles. As the resolutions for re-election of Ms. Huang and Mr. Huang were not passed by the Shareholders at the AGM, Ms. Huang has retired as non-executive Director and Mr. Huang has retired as independent non- executive Director with effect from the conclusion of the AGM (the "Retirement"). Following the Retirement, Mr. Huang also retired as the chairman of the audit committee of the Company, each of the members of the remuneration committee and nomination committee of the Company.
お知らせ • May 09China Rare Earth Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 15.6 million.China Rare Earth Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 15.6 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 48,750,000 Price\Range: HKD 0.32 Transaction Features: Subsequent Direct Listing
お知らせ • Apr 17China Rare Earth Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 15.6 million.China Rare Earth Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 15.6 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 48,750,000 Price\Range: HKD 0.32
お知らせ • Mar 31China Rare Earth Holdings Limited, Annual General Meeting, Jun 20, 2025China Rare Earth Holdings Limited, Annual General Meeting, Jun 20, 2025.
お知らせ • Mar 20China Rare Earth Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025China Rare Earth Holdings Limited announced that they will report fiscal year 2024 results on Mar 31, 2025
お知らせ • Jan 17China Rare Earth Holdings Limited Announces Director ChangesThe board of directors of China Rare Earth Holdings Limited announced that Mr. Huang Shuwei has a retirement plan and has tendered to resign as an independent non-executive Director; a member of each of the audit committee and the nomination committee of the Company; and the chairman of the remuneration committee of the Company with effect from 17 January 2025. The Board announced that following the retirement of Mr. Huang, Mr. Kang Shuaijie has been appointed as an independent non-executive Director, a member of each of the Audit Committee and the Nomination Committee and chairman of the Remuneration Committee. Mr. Kang, aged 27, holds a Master Degree in Human Resource Management from the University of Leeds. Mr. Kang has extensive experience in human resources, specializing in employee relations management, talent training management, event organization, and corporate branding in enterprises related to the chemical and raw materials industries. He has held various roles and responsibilities in human resources management, demonstrating a broad and in-depth practical experience in the field.
お知らせ • Jan 13China Rare Earth Holdings Limited Announces Executive and Board ChangesChina Rare Earth Holdings Limited announced that with effect from 13 January 2025: Mr. Jiang Cainan ("Mr. Jiang") has a retirement plan and has tendered to resign as an executive Director; and Mr. Jin Zhong ("Mr. Jin") has a retirement plan and has tendered to resign as an independent non-executive Director; the chairman of the nomination committee (the "Nomination Committee") of the Company; and each of the member of the audit committee (the "Audit Committee") and remuneration committee (the "Remuneration Committee") of the Company; Ms. Guo Jinying ("Ms. Guo") was appointed as an executive Director and the joint acting chairman of the Board; and Mr. Man Kong Yui ("Mr. Man") was appointed as an independent non-executive Director, the chairman of the Nomination Committee; and each of the member of the Audit Committee and Remuneration Committee. Ms. Guo, aged 35, obtained a Bachelor Degree in Accounting from East China University of Science and Technology. Ms. Guo has extensive experience in accounting and financial management, particularly in the rare earth industry, demonstrating strong industry knowledge and practical skills that effectively support corporate financial operations and management needs. Ms. Guo has been served as the Chief Financial Officer of a new materials company, overseeing financial strategic planning and execution, leading budget preparation and cost control to ensure a stable and efficient financial system. Ms. Guo has been deeply involved in financial management and investment in the rare earth industry, establishing internal control systems and enhancing financial transparency and compliance, while leading several strategic investment and financing projects to support the company's growth in the rare earth sector. Mr. Man, aged 64, obtained a Bachelor Degree in Business Administration from The Chinese University of Hong Kong. He has over 42 years of experience in the investment and financial industry, with extensive expertise in gold, foreign exchange, securities, futures, and asset management. He has held various senior positions in several prominent banks, international financial institutions, and listed companies in Hong Kong. Additionally, he has served as a lecturer at numerous China and Hong Kong universities and professional training institutions. He is currently a director of Element Investment Consultant Limited and an independent non-executive director of TradeGo FinTech Limited (stock code: 8017), the shares of which are listed on GEM of the Stock Exchange. He has been an independent non-executive director of each of Get Nice Holdings Limited (stock code: 64), Walnut Capital Limited (stock code: 905) and Huanxi Media Group Limited (formerly known as 21 Holdings Limited) (stock code: 1003), the shares of all of which are listed on the Main Board of the Stock Exchange, and GreaterChina Technology Group Limited,(now known as Viva Goods Company Limited), a company formerly listed on GEM of the Stock Exchange (former stock code: 8032) and now transferred to the Main Board of the Stock Exchange (stock code: 933). Ms. Tsui holds a bachelor's degree in accounting, a master's degree in corporate governance and is an associate of The Hong Kong Chartered Governance Institute. Ms. Tsui has extensive experience in corporate secretarial field.
お知らせ • Dec 18China Rare Earth Holdings Limited Announces Appointment of Huang Liu as Non-Executive DirectorChina Rare Earth Holdings Limited announced that Ms. Huang Liu has been appointed as a non-executive Director of the Company with effect from 18 December 2024. Ms. Huang, aged 39, is experienced in strategic planning, risk control and financial management. Between 2013 and 2024, Ms. Huang was the Financial Specialist and Chief Financial Officer of Hunan Youyang Decoration Group. Ms. Huang holds a Bachelor's degree in financial management from Changsha University.
お知らせ • Sep 13China Rare Earth Holdings Limited Announces Executive ChangesChina Rare Earth Holdings Limited announced that Mr. Chu Kin Ming ("Mr. Chu") has tendered his resignation as (i) the company secretary of the Company (the "Company Secretary"); The Board further announce that Mr. Yu Tak Shing Eric ("Mr. Yu") has been appointed as the Company Secretary, Authorised Representative and Process Agent with effect from 13 September 2024 to fill the vacancy arising from the resignation of Mr. Chu. Mr. Yu has been an associate of the Hong Kong Institute of Certified Public Accountants since October 1999 and has been a certified practicing accountant of the Australian Society of Certified Practicing Accountants (now known as CPA Australia) since March 1998. He graduated from the University of Wollongong, Australia in October 1993 with a Bachelor of Commerce in legal studies and accountancy. Mr. Yu has extensive experiences in the field of auditing, accounting, financial management and company secretarial matters. Mr. Jiang Dawei ("Mr. Jiang"), an executive Director and the Chief Executive Officer of the Company, has been appointed as one of the Authorised Representatives pursuant to Rule 3.05 of the Listing Rules, with effect from 13 September 2024. Following the resignation of Ms. Qian Yuanying ("Ms. Qian") as executive director of the Company in May 2024, the Company has a single gender board which does not meet the requirement under Rule 13.92 of the Listing Rules.
お知らせ • Aug 20China Rare Earth Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024China Rare Earth Holdings Limited announced that they will report first half, 2024 results on Aug 30, 2024
お知らせ • May 18China Rare Earth Holdings Limited Announces Board ChangesThe board of directors of China Rare Earth Holdings Limited announced that with effect from 17 May 2024, Ms. Qian Yuanying has resigned as an executive Director and the chairman of the Board in order to devote more time to her personal and other business commitments. The Board announced that Mr. Jiang Quanlong, an executive Director of the Company of the Company, has been appointed as the Acting Chairman with effect from 17 May 2024. The biographical details of Mr. Jiang are set out below: Mr. Jiang Quanlong, aged 71, is a founding member and was previously the chairman of the Group until September 2017. Mr. Jiang is recognised as a senior economist by Jiangsu Provincial Personnel Department. Mr. Jiang has been appointed as the honorary chairman of the council of Jiangsu Rare Earth Industry Association since January 2021. Mr. Jiang has over 30 years of experience in the rare earth and refractory materials industries. Prior to the founding of the Group, Mr. Jiang had been a factory manager of arefractory materials production plant and a sales manager of a glass and ceramics manufacturing company. Mr. Jiang is also a director of YY Holdings Limited, a substantial shareholder of the Company. Mr. Jiang is the husband of Ms. Qian. From 16 August 2006 to 15 September 2017, Mr. Jiang served as the chairman and an executive director of Pan Asia Environmental Protection Group Limited.
お知らせ • Mar 29China Rare Earth Holdings Limited, Annual General Meeting, Jun 21, 2024China Rare Earth Holdings Limited, Annual General Meeting, Jun 21, 2024.
お知らせ • Mar 16China Rare Earth Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024China Rare Earth Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024
お知らせ • Jan 11China Rare Earth Holdings Limited Announces the Demise of Mr. Dou Xuehong, Independent Non-Executive Director, the Chairman of the Remuneration Committee of the Company, A Member of the Audit Committee of the Company and the Nomination Committee of the CompanyThe board of directors of China Rare Earth Holdings Limited announced that Mr. Dou Xuehong (Mr. Dou), an independent non-executive Director, the chairman of the remuneration committee of the Company (the "Remuneration Committee"), a member of the audit committee of the Company (the "Audit Committee") and the nomination committee of the Company, passed away on 30 December 2023.
お知らせ • Aug 19China Rare Earth Holdings Limited Provides Unaudited Consolidated Guidance of the Company for the Six Months Ended 30 June 2023The board of China Rare Earth Holdings Limited informed the shareholders of the Company and the potential investors that, based on the unauditedconsolidated results of the Company for the six months ended 30 June 2023 (the "Period"), the Group is expected to record a loss of over HKD 100 million, as compared to a profit of approximately HKD 11.1 million for the six months ended 30 June 2022. Such shift from profit to loss was mainly attributable to (i) the continuous decrease in price of rare earth and refractory material products during the Period, resulting in a decrease in the Group's revenue; and (ii) the increase in the impairment provision for inventories.
お知らせ • Aug 18China Rare Earth Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023China Rare Earth Holdings Limited announced that they will report first half, 2023 results on Aug 30, 2023
お知らせ • Aug 01China Rare Earth Holdings Limited Announces Executive Changes, Effective August 1, 2023China Rare Earth Holdings Limited announced that Mr. Law Lap Tak has tendered his resignation as the company secretary; authorised representative of the Company and authorised representative for accepting service of process or notice on behalf of the Company in Hong Kong with effect from 1 August 2023 due to his other commitments. The Board announced that Ms. Ng will be appointed as the company secretary; authorised representative of the Company under Rule 3.05 of the Listing Rules; and Process Agent to fill the vacancy arising from the resignation of Mr. Law with effect from 1 August 2023. Ms. Ng, aged 43, has over 15 years of experience in auditing, accounting and company secretarial matters. Prior to joining the Group, Ms. Ng had worked for an international accounting firm in Hong Kong and subsidiaries of several companies whose shares are listed on the Stock Exchange. Ms. Ng holds a Master's Degree in International Business from the University of Ulster of the United Kingdom and a Bachelor's Degree in Business Administration from Lingnan University of Hong Kong. She is also a member of The Hong Kong Institute of Certified Public Accountants.