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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 907 across all filing types
Latest filing 2026-04-23 M&A Activity
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
Documents on Display
M&A Activity Classification · 1% 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 · 1% 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 · 1% 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
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Form of Proxy’ for an Extraordinary General Meeting, designed to solicit shareholder votes by instructing them how to appoint proxies and vote on the resolution. It is not the meeting notice itself, nor a result announcement, but rather material sent to shareholders to request votes. This matches the Proxy Solicitation & Information Statement category.
2026-04-23 English
INSIDE INFORMATION - MINING MANAGEMENT PLAN APPROVAL AND GRANT OF DEEMED MINING LICENCE FOR MT BUNDY GOLD PROJECT
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Stock Exchange “Inside Information” announcement under Rule 13.09(2) and Part XIVA of the SFO, advising shareholders of regulatory approval of a mining management plan and grant of a mining licence. It is not a financial report, earnings release, dividend notice, M&A document, or capital raising update. It is a general regulatory announcement falling into the fallback category of “Regulatory Filings.”
2026-04-14 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the company’s Annual General Meeting, asking shareholders to appoint a proxy and vote on the listed resolutions. This falls under materials sent to shareholders to provide information and request votes for meetings, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-10 English

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