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China Hanking Holdings Limited — Investor Relations & Filings

Ticker · 3788 LEI · 529900DQ7MSTAHWWTJ04 HKEX Mining and quarrying
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Filings indexed 910 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country KY Cayman Islands
Listing HKEX 3788

About China Hanking Holdings Limited

http://www.hankingmining.com

China Hanking Holdings Limited is a mineral resources enterprise specializing in the exploration, mining, processing, smelting, and sale of various mineral products. The company's core operations are structured around three primary segments: Iron Ore, Gold, and High-Purity Iron. The Iron Ore segment focuses on producing iron concentrate powder, while the Gold segment manages substantial assets, including the Mt Bundy Gold Project in Australia (5.54 million ounces of resources). Notably, the High-Purity Iron division is a key supplier to the new energy sector, recognized as the largest producer of ductile iron for the wind power industry in China, with an annual capacity of 930,000 tons of high-purity iron. The company maintains a commitment to responsible resource management and ESG principles across its international operations.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the poll results from both the Annual General Meeting (AGM) and an Extraordinary General Meeting (EGM), listing resolutions and vote counts. It does not contain the full AGM materials or financial statements themselves, nor is it a general corporate update, but specifically declares voting outcomes. This matches the definition of a “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-05-22 English
INSIDE INFORMATION - COMMENCEMENT OF CONSTRUCTION WORKS FOR ROAD AND MINE CAMP AT MT BUNDY GOLD PROJECT
Regulatory Filings Classification · 80% confidence The document is an operational update disclosed under Listing Rule 13.09(2) and SFO Part XIVA as Inside Information, announcing commencement of construction at a gold project. It contains no financial results, no capital raising, no board changes, and is not a report itself but a regulatory announcement to the exchange. This best fits the fallback ‘Regulatory Filings’ category (RNS).
2026-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 100% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes confirmations pursuant to HKEX listing rules about compliance and authorisation of securities issued. The document is a regulatory submission reporting share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a regulatory filing itself. Therefore, it fits best under Regulatory Filings (RNS).
2026-05-06 English
Documents on Display
M&A Activity Classification · 82% confidence The text is an index of “Documents on Display” for Hanking Gold related to an acquisition, listing the Acquisition Agreement and various expert and adviser consent letters. These are supporting documents for an M&A transaction. This fits the M&A Activity category.
2026-04-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice of an extraordinary general meeting (EGM), setting out resolutions to be voted on, proxy appointment details, meeting date/time, and instructions for shareholders. It is clearly a solicitation of proxies and information statement for shareholders ahead of a meeting rather than the report or results itself. Therefore, it best fits the 'Proxy Solicitation & Information Statement' category (PSI).
2026-04-23 English
CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE REMAINING 9.56% SHAREHOLDING IN HANKING GOLD LIMITED RESULTING IN 100% INTEREST IN GOLD BUSINESS INVOLVING THE ISSUE OF CONSIDERATION SHARES UND
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholder circular containing detailed information on a connected transaction (acquisition of the remaining 9.56% shareholding), letters from the board and independent advisers, valuation and accountants’ reports, and a notice of Extraordinary General Meeting with a proxy form. It is clearly aimed at soliciting shareholders’ votes and providing information in advance of the EGM. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-23 English

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