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Release Time Stock Code Stock Short Name Document
Release Time: 04/05/2026 16:57 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (67KB)
Release Time: 24/04/2026 22:11 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Inside Information / Suspension]
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (97KB)
Release Time: 17/04/2026 18:17 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS, TELEPHONE NUMBER AND CANCELLATION OF FACSIMILE NUMBER OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (94KB)
Release Time: 15/04/2026 19:10 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Inside Information / Suspension]
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (97KB)
Release Time: 13/04/2026 21:44 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (86KB)
Release Time: 13/04/2026 21:42 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination 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]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES (99KB)
Release Time: 02/04/2026 16:59 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 31/03/2026 22:07 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (86KB)
Release Time: 31/03/2026 22:04 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination 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]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES (98KB)
Release Time: 27/03/2026 22:32 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Inside Information / Resumption / Other - Business Update]
INSIDE INFORMATION (1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; (2) CONTINUED SUSPENSION OF TRADING (110KB)
Release Time: 02/03/2026 15:21 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (65KB)
Release Time: 02/02/2026 17:24 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (65KB)
Release Time: 26/01/2026 20:54 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (86KB)
Release Time: 26/01/2026 20:51 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR (109KB)
Release Time: 05/01/2026 22:07 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (62KB)
Release Time: 02/01/2026 22:34 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Change in Auditors]
(1) Change of Auditor; and (2) Board's Statement on Investigation Progress (103KB)
Release Time: 17/12/2025 21:18 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Inside Information / Resumption / Other - Business Update]
INSIDE INFORMATION (1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (2) CONTINUED SUSPENSION OF TRADING (129KB)
Release Time: 08/12/2025 22:42 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Inside Information / Suspension]
KEY FINDINGS OF THE INDEPENDENT FORENSIC INVESTIGATION IN RELATION TO THE ACQUISITION OF TUNGSTEN BARS; AND CONTINUED SUSPENSION OF TRADING (132KB)
Release Time: 02/12/2025 18:56 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (62KB)
Release Time: 04/11/2025 18:56 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (62KB)
Release Time: 03/10/2025 12:32 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (62KB)
Release Time: 30/09/2025 21:45 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Inside Information / Resumption / Other - Business Update]
(1) SUPPLEMENTAL ANNOUNCEMENT TO QUARTERLY UPDATE ON RESUMPTION PROGRESS; (2) UPDATES ON LITIGATION; AND (3) CONTINUED SUSPENSION OF TRADING (144KB)
Release Time: 17/09/2025 22:58 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Inside Information / Resumption / Other - Business Update]
INSIDE INFORMATION (1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; (2) UPDATE ON LITIGATION; AND (3) CONTINUED SUSPENSION OF TRADING (126KB)
Release Time: 12/09/2025 22:26 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (86KB)
Release Time: 12/09/2025 21:01 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Suspension]
]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CONTINUED SUSPENSION OF TRADING (103KB)
Release Time: 11/09/2025 22:19 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Inside Information / Suspension]
INSIDE INFORMATION (1) UPDATES ON LITIGATION; AND (2) CONTINUED SUSPENSION OF TRADING (128KB)
Release Time: 02/09/2025 17:54 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (62KB)
Release Time: 29/08/2025 19:07 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Inside Information / Suspension]
INSIDE INFORMATION (1) UPDATES IN RELATION TO TRADING HALT AND INVESTIGATION; (2) PURPORTED REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING; (3) ADDITIONAL RESUMPTION GUIDANCE; AND (4) CONTINUED SUSPENSION OF TRADING (137KB)
Release Time: 25/08/2025 22:50 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
Inside information - (I) Possible delay in publication of interim results; (II) Possible delay in despatch of interim report; and (III) Continued suspension of trading (100KB)
Release Time: 08/08/2025 20:42 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Inside Information / Suspension]
INSIDE INFORMATION (1) RESUMPTION GUIDANCE; (2) APPOINTMENT OF INDEPENDENT FORENSIC INVESTIGATOR; AND (3) CONTINUED SUSPENSION OF TRADING (139KB)
Release Time: 06/08/2025 19:54 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (94KB)
Release Time: 01/08/2025 18:38 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (62KB)
Release Time: 25/07/2025 19:31 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Change in Company Website]
CHANGE OF COMPANY WEBSITE AND EMAIL ADDRESS (93KB)
Release Time: 22/07/2025 22:43 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (85KB)
Release Time: 22/07/2025 22:42 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or...
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Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
]
INSIDE INFORMATION VACATION OF OFFICE OF AN EXECUTIVE DIRECTOR AND CONTINUATION OF TRADING HALT (100KB)
Release Time: 08/07/2025 21:04 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (86KB)
Release Time: 08/07/2025 21:03 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
]
RESIGNATION OF EXECUTIVE DIRECTOR AND CONTINUATION OF TRADING HALT (96KB)
Release Time: 06/07/2025 19:47 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ESTABLISHMENT OF INDEPENDENT INVESTIGATION COMMITTEE AND CONTINUATION OF TRADING HALT (106KB)
Release Time: 04/07/2025 22:24 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of reference of the Remuneration Committee (109KB)
Release Time: 04/07/2025 22:22 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of reference of the Nomination Committee (116KB)
Release Time: 04/07/2025 22:15 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of reference of the Audit Committee (126KB)
Release Time: 03/07/2025 18:26 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (65KB)
Release Time: 25/06/2025 12:01 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (90KB)
Release Time: 23/06/2025 22:04 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (87KB)
Release Time: 23/06/2025 22:03 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Other - Corporate Governance Related Matters]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; COMPLIANCE WITH THE LISTING RULES; AND CHANGE OF AUTHORISED REPRESENTATIVE (106KB)
Release Time: 20/06/2025 22:44 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (86KB)
Release Time: 20/06/2025 22:43 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements]
]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025 AND RETIREMENT OF DIRECTORS (109KB)
Release Time: 18/06/2025 13:52 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 16/06/2025 22:01 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (84KB)
Release Time: 16/06/2025 21:28 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF TUNGSTEN BARS INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (107KB)
Release Time: 11/06/2025 20:45 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF TUNGSTEN BARS INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (139KB)
Release Time: 04/06/2025 11:36 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (65KB)
Release Time: 28/05/2025 22:57 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
DISCLOSEABLE TRANSACTION ACQUISITION OF TUNGSTEN BARS INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (144KB)
Release Time: 13/05/2025 18:42 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Change in Company Secretary]
RESIGNATION OF JOINT COMPANY SECRETARY (92KB)
Release Time: 08/05/2025 20:55 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 08/05/2025 20:54 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Issue of Shares under a General Mandate]
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (100KB)
Release Time: 07/05/2025 17:57 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 30/04/2025 18:51 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Issue of Shares under a General Mandate]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (98KB)
Release Time: 29/04/2025 18:11 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2024 (4MB)
Release Time: 29/04/2025 18:11 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2024 (1MB)
Release Time: 29/04/2025 18:10 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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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 (336KB)
Release Time: 29/04/2025 18:09 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (112KB)
Release Time: 29/04/2025 18:08 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Proxy Forms
PROXY FORM (106KB)
Release Time: 29/04/2025 18:07 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (743KB)
Release Time: 29/04/2025 18:06 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (703KB)
Release Time: 16/04/2025 21:27 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Issue of Shares under a General Mandate]
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (129KB)
Release Time: 03/04/2025 19:24 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (64KB)
Release Time: 31/03/2025 19:40 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (214KB)
Release Time: 19/03/2025 17:39 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING (93KB)
Release Time: 17/03/2025 20:14 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (90KB)
Release Time: 04/03/2025 16:57 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)
Release Time: 04/02/2025 14:30 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)
Release Time: 17/01/2025 19:08 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (865KB)
Release Time: 17/01/2025 19:07 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
RETIREMENT OF DIRECTOR AND APPOINTMENT OF DIRECTOR (881KB)
Release Time: 13/01/2025 18:46 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (865KB)
Release Time: 13/01/2025 18:45 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
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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 (893KB)
Release Time: 06/01/2025 15:16 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (65KB)
Release Time: 18/12/2024 17:37 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (865KB)
Release Time: 18/12/2024 17:36 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH THE LISTING RULES (882KB)
Release Time: 04/12/2024 19:08 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (65KB)
Release Time: 06/11/2024 15:24 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (65KB)
Release Time: 03/10/2024 15:43 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (65KB)
Release Time: 27/09/2024 19:49 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of Interim Report (717KB)
Release Time: 27/09/2024 19:42 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report (743KB)
Release Time: 27/09/2024 19:15 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (1MB)
Release Time: 27/09/2024 16:49 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
(Cancelled and Reissued) Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (1MB)
Release Time: 13/09/2024 16:33 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
More
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 (877KB)
Release Time: 03/09/2024 17:07 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (65KB)
Release Time: 30/08/2024 18:33 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (1007KB)
Release Time: 19/08/2024 18:24 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (866KB)
Release Time: 05/08/2024 15:21 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (65KB)
Release Time: 03/07/2024 14:49 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (65KB)
Release Time: 21/06/2024 18:35 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 (886KB)
Release Time: 03/06/2024 15:51 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (63KB)
Release Time: 17/05/2024 17:11 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (866KB)
Release Time: 17/05/2024 17:09 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR AND CHAIRMAN; AND APPOINTMENT OF ACTING CHAIRMAN (874KB)
Release Time: 03/05/2024 14:18 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (63KB)
Release Time: 23/04/2024 17:20 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (761KB)
Release Time: 23/04/2024 17:16 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (739KB)
Release Time: 23/04/2024 16:39 Stock Code: 00769 Stock Short Name: CHINA RAREEARTH Document:
Proxy Forms
PROXY FORM (897KB)
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