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china hanking holdings ltd (3788) Details

China Hanking Holdings Limited, an investment holding company, engages in the exploration, mining, processing, and sale of iron ores concentrates. The company operates through three segments: Iron, Nickel, and Gold. It owns five iron ore mines located in the Anshan-Benxi iron ore belt of Liaoning Province in the People's Republic of China. The company also owns a Laterite nickel mine located in North Konawe Regency, South East Sulawesi, Indonesia, as well as operates SXO gold project located in the Yilgarn goldfield in Western Australia, Australia. China Hanking Holdings Limited is headquartered in Shenyang, the People's Republic of China.

1,581 Employees
Last Reported Date: 09/22/16

china hanking holdings ltd (3788) Top Compensated Officers

Chief Executive Officer, President, Executive...
Total Annual Compensation: CNY3.0M
Chairman, Chairman of Nomination Committee an...
Total Annual Compensation: CNY876.0K
Chief Financial Officer and Executive Directo...
Total Annual Compensation: CNY731.0K
Vice President, Executive Director, Chief Exe...
Total Annual Compensation: CNY1.9M
Vice President, Joint Company Secretary, Exec...
Total Annual Compensation: CNY1.0M
Compensation as of Fiscal Year 2015.
china hanking holdings ltd
China Hanking Holdings Limited, Special/Extraordinary Shareholders Meeting, Dec 23, 2016

China Hanking Holdings Limited, Special/Extraordinary Shareholders Meeting, Dec 23, 2016, at 10:00 China Standard Time. Location: Rm 1602, Unit 2, United Apartments No.1 East Dong Fang Road, Chaoyang District Beijing Province China Agenda: To consider the Iron Ore Concentrates Sale Agreement dated 22 November 2016 and entered into between Shenyang Toyo Steel Utility Co., Ltd., Fushun Hanking D.R.I. Co., Ltd., Dalian Huaren Trade Co., Ltd. and Fushun Deshan Trading Co., Ltd.; and to propose annual caps for the continuing connected transactions constituted by the transactions contemplated under the Iron Ore Concentrates Sale Agreement for the three years ending 31 December 2019; and to consider the any one director of the company be and is hereby authorized to do all such things and acts as he/she may in his/her discretion consider as necessary, expedient or desirable for the purpose of or in connection with the implementation of the Iron Ore Concentrates Sale Agreement, including but not limited to the execution of all such documents under seal where applicable, as he/she considers necessary or expedient in his/her opinion to implement and/or give effect.

China Hanking Holdings Limited Presents at 121 Mining Investment Conference, Oct-19-2016 11:30 AM

China Hanking Holdings Limited Presents at 121 Mining Investment Conference, Oct-19-2016 11:30 AM. Venue: Hong Kong, Hong Kong. Speakers: Pan Guocheng, President & CEO.

China Hanking Holdings Limited Reports Unaudited Consolidated Earnings Results for the Six Months Ended June 30, 2016

China Hanking Holdings Limited reported unaudited consolidated earnings results for the six months ended June 30, 2016. For the period, the company reported revenues were RMB 819,985,000 against RMB 471,159,000 a year ago. Loss before tax was RMB 107,549,000 against RMB 115,806,000 a year ago. Loss for the period attributable to owners of the company was RMB 105,661,000 or 5.8 RMB cents per share against RMB 112,323,000 or 6.1 RMB cents per share a year ago. Net cash generated from operating activities was RMB 125,653,000 against net cash used in operating activities of RMB 23,856,000 a year ago. Purchases and deposit paid for acquisition of property, plant and equipment was RMB 35,681,000 against RMB 92,700,000 a year ago.


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