China Hanking Holdings Limited(Stock Code: 03788)
Hanking is one of the largest independent iron ore concentrate producers in Northeastern China, engaging in exploration, mining, and processing of iron ores. Hanking has achieved rapid and sustainable development over the past decade, and now retains four iron ore mines located in Fushun and Benxi, Liaoning Province. Hanking's headquarter is located in the heart of Grand Shenyang Economic Zone, symbolizing creations and vigor. Hanking has built an experienced and internationalized management and technical team operations, exploration, and development.
The geological conditions of our mines are favorable to high production efficiency and low cost, winning Hanking a reputation as one of the most efficient iron ore concentrate producers in China. Most of our mines are located in the world-renown An-Ben iron ore belt, which hosts many billion tons of iron ore resources. Hanking has great potential for fast growth in both reserve base and production capacities. The iron ore has commercially attractive characteristics, with low impurity contents of P, S, Ti and other contents. The “Hanking Iron” has become an icon of high quality and reliability in the local iron ore consuming community.
Hanking is dedicated to maintain its highest standards on safety, environmental protection, and social responsibility. Hanking has invested heavily in safety management, mine reclamation and rehabilitation, and environmental systems. Hanking will continue to follow its fundamental philosophy in construction of “Safe Mine, Harmonious Mine, and Green Mine” throughout the life of our mine operations and development.
Given the credit of successful history, Hanking will continue to commit to our business growth and value creation for our shareholders, customers, employees, and the communities. With the social responsibility through tax contribution, job creation, and protection of environments, Hanking will continue to perform as a socially responsible, employee-beloved, and shareholder-trusted company.
36/F, Tower Two Times Square, 1 Matheson Street Causeway Bay, Hong Kongwww.hankingmining.com
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General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional DocumentsPROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2022 Sep 20
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General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' ApprovalPROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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