Inactive Instrument

Ding He Mining Holdings Limited

0705

HK0000157799

Ding He Mining Holdings Limited Announces Resignation of Chan Yuen Ying Stella as Company Secretary and Authorized Representative of the Company

August 16, 2019 at 10:55 am

The board of directors of Ding He Mining Holdings Limited announced that Ms. Chan Yuen Ying Stella ('Ms. Chan') has tendered her resignation as the company secretary and authorized representative of the company with effect from 1 June 2019.

Latest news about Ding He Mining Holdings Limited

Ding He Mining Holdings Limited Announces Resignation of Chan Yuen Ying Stella as Company Secretary and Authorized Representative of the Company	16/08/19	CI
Ding He Mining Holdings Limited Announces Address Change of Registered Office	15/03/19	CI
Ding He Mining Holdings Limited Announces Directorate Changes	25/01/19	CI
Ding He Mining Holdings Limited cancelled the acquisition of Create Holding Co., Limited. from New Century Ideal Partners Limited.	22/01/19	CI
Ding He Mining Holdings Limited Announces Resignation of Leung Wai Kwan as Executive Director	07/01/19	CI
Ding He Mining Holdings Limited Announces Change of Directors and Change of Member of Board Committees	03/01/19	CI
Ding He Mining Holdings Limited Announces Further Delay in Publication of the Annual Results for the Year Ended 31 December 2017 and Delay in Publication of the Interim Results for the Six Months Ended 30 June 2018	31/08/18	CI
Ding He Mining Holdings Limited cancelled the acquisition of Zhaoqing Concentration Photovoltaic Power Station Co., Limited and Yunfu Concentration Photovoltaic Power Station Co., Limited from Keen Resources Investment Limited.	13/08/18	CI
Ding He Mining Holdings Limited Announces Resignation of Leung Wai Kwan as Chief Executive Officer	31/07/18	CI
Ding He Mining Holdings Limited Announces Board and Board Committee Changes	11/07/18	CI
Ding He Mining Holdings Limited Proposes Board Changes	14/06/18	CI
Ding He Mining Holdings Limited announced that it expects to receive HKD 140 million in funding from China Honghu Asset Management Limited	19/04/18	CI
Ding He Mining Holdings Limited Announces Board Changes	10/04/18	CI
Ding He Mining Holdings Limited Announces Change of Registered Office	09/02/18	CI
Ding He Mining Holdings Limited Announces Executive Changes	23/01/18	CI
Ding He Mining Holdings Limited entered into a memorandum of understanding to acquire Create Holding Co., Limited. from New Century Ideal Partners Limited.	22/01/18	CI
Ding He Mining Holdings Limited Announces Resignation of Chan Woon Wing as Independent Non-Executive Director	05/01/18	CI
Ding He Mining Holdings Limited Reports Unaudited Consolidated Cash Flow Results for the Six Months Ended June 30, 2017	28/09/17	CI
Ding He Mining Holdings Limited Reports Unaudited Consolidated Earnings Results for the Six Months Ended June 30, 2017	30/08/17	CI
Ding He Mining Holdings Limited Appoints Chan Woon Wing as Independent Non-Executive Director and Chairman of Each of the Audit Committee and the Remuneration Committee and Member of Nomination Committee	14/08/17	CI
Ding He Mining Holdings Limited entered into a a letter of intent to acquire Zhaoqing Concentration Photovoltaic Power Station Co., Limited and Yunfu Concentration Photovoltaic Power Station Co., Limited from Keen Resources Investment Limited.	13/08/17	CI
Ding He Mining Holdings Limited Announces Board Changes	13/07/17	CI
Ding He Mining Holdings Limited Announces Board Changes	06/07/17	CI
Ding He Mining Holdings Limited Announce Board Changes	03/07/17	CI
Ding He Mining Holdings Limited Announces Management Changes	30/06/17	CI

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Company Profile

Ding He Mining Holdings Limited is a Hong Kong-based investment holding company principally engaged in the trading of magnesium ingots. The Company operates through three segments. Mining of Dolomite and Manufacture of Magnesium Ingots segment is engaged in the trading of magnesium ingots in South America and Malaysia. Its main products include refining magnesium crowns. Exploration for Iron Ore, Coal and Manganese segment is engaged in the exploration of iron ore, coal and manganese in Indonesia. Extraction and Bottling of Mineral Water segment is engaged in the extraction, bottling and sales of mineral water in China.

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Specialty Mining & Metals

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