CHINAVTM MINING(00893)
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中国铁钛(00893) - 有关2026年设施管理服务框架协议的持续关连交易
2025-11-07 12:22
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 背景 茲提述本公司日期為2022年12月13日的公告(「過往公告」)及日期為2023年1月10日 的通函,內容有關四川凌威(本公司的間接全資子公司)(i)與會理財通及秀水河礦 業訂立2023年會理設施管理服務協議;及(ii)與鹽源西鋼訂立2023年鹽源設施管理 服務協議。根據2023年設施管理服務框架協議,四川凌威同意於2023年1月1日(或 獨立股東於本公司股東大會上批准2023年會理設施管理服務協議及2023年鹽源設 施管理服務協議當日)(以較後者為準)至2025年12月31日期間為會理財通、秀水河 礦業及鹽源西鋼的礦區提供設施管理服務,包括日常營運現場服務以及採礦工程 協助及諮詢服務。2023年會理設施管理服務協議及2023年鹽源設施管理服務協議 以及截至2025年12月31日止三個年度的年度上限於2023年1月31日舉行的本公司股 東特別大會上批准。 董事會謹此宣佈,於2025年11月7日(交易 ...
中国铁钛(00893) - 截至二零二五年十月三十一日止月份之股份发行人的证券变动月报表
2025-11-04 08:32
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 中國釩鈦磁鐵礦業有限公司 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00893 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額: ...
中国铁钛股东将股票由广发证券香港转入中国民生银行 转仓市值2048.91万港元
Zhi Tong Cai Jing· 2025-10-20 00:33
Core Viewpoint - China Titanium (00893) has seen a significant shareholder transfer, with shares worth HKD 20.49 million being moved from GF Securities Hong Kong to China Minmetals Bank, representing 10.85% of the company's stock [1] Financial Performance - For the six months ending June 30, 2025, China Titanium reported revenue of RMB 280 million, a year-on-year decrease of 3.35% [1] - The company achieved a profit of RMB 2.941 million during the same period, marking a turnaround from a loss [1] - Basic earnings per share were reported at 0.04 cents [1]
中国铁钛(00893)股东将股票由广发证券香港转入中国民生银行 转仓市值2048.91万港元
智通财经网· 2025-10-20 00:30
Core Viewpoint - On October 17, China Iron Titanium (00893) transferred shares from GF Securities Hong Kong to China Minmetals Bank, with a transfer market value of HKD 20.4891 million, accounting for 10.85% of the total shares [1] Financial Performance - For the six months ending June 30, 2025, China Iron Titanium reported revenue of RMB 280 million, a year-on-year decrease of 3.35% [1] - The company achieved a profit of RMB 2.941 million during the same period, marking a turnaround from a loss to profitability [1] - Basic earnings per share were reported at 0.04 cents [1]
中国铁钛(00893) - 内幕消息控股股东所持部分股份的押记
2025-10-15 13:57
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 China Vanadium Titano-Magnetite Mining Company Limited 中國釩鈦磁鐵礦業有限公 司 (於開曼群島註冊成立的有限公司) (股份代號:00893) 內幕消息 控股股東所持部分股份的押記 本公告由中國釩鈦磁鐵礦業有限公司(「本公司」,連同其子公司統稱「本集團」)根據 香港聯合交易所有限公司證券上市規則(「上市規則」)第13.09條及香港法例第571章 證券及期貨條例第XIVA部的內幕消息條文(定義見上市規則)作出。 本公司獲本公司一名控股股東(定義見上市規則)合創國際有限公司(「合創國際」)告 知,一項合共242,618,000股本公司股份的押記(「已押記股份」)相當於本公司已發行 股份總數約10.79%,當中受益人包括一間財務機構(「承押記人」),作為承押記人與 合創國際若干聯營公司訂立融資協議的擔保(「擔保安排」)。為免生疑問,擔保安排 並不涉及本公司 ...
中国铁钛(00893) - 补充公告-须予披露交易毛岭-羊龙山铁矿升级扩產
2025-10-06 08:34
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 茲提述本公司日期為2025年9月30日的公告(「該公告」),內容有關本公司與承包商訂 立施工合約。除非於本公告內另行界定,否則本公告所用的專有詞彙應具有該公告 所載的相同涵義。 本公司謹此提供額外資料,承包商的股本由九名個人持有,包括趙洪里先生、馬騰 先生、林英周先生、林乃貴先生、陳貴意先生、楊紅娟女士、林天文先生、王美龍 先生及歐陽亦俊先生,彼等分別持有承包商股本的32.5%、20.0%、10.0%、10.0%、 10.0%、10.0%、2.5%、2.5%及2.5%。因此,就董事在作出一切合理查詢後所知、所悉 及所信,承包商及其股東為獨立第三方。 該公告所載的其他資料全部維持不變。 承董事會命 中國釩鈦磁鐵礦業有限公司 首席執行官 郝謝敏 香港,2025年10月6日 網站:www.chinavtmmining.com China Vanadium Titano-Magnetite Mining Com ...
中国铁钛(00893) - 截至二零二五年九月三十日止月份之股份发行人的证券变动月报表
2025-10-06 08:30
致:香港交易及結算所有限公司 公司名稱: 中國釩鈦磁鐵礦業有限公司 呈交日期: 2025年10月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00893 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額: HKD 1,000,000,000 FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至 ...
中国铁钛(00893.HK):毛岭-羊龙山铁矿升级扩产
Ge Long Hui· 2025-09-30 10:33
Core Viewpoint - China Iron Titanium (00893.HK) emphasizes the strategic importance of its high-grade iron ore business and plans to develop and expand this segment through a construction contract worth RMB 34 million with a contractor for mine upgrade and expansion services [1][2]. Group 1: Strategic Plans and Developments - The company has entered into a construction contract for mine upgrade and expansion, with a total value of RMB 34 million, to enhance its high-grade iron ore operations [1]. - The strategic decision to upgrade and expand the Maoling-Yanglongshan iron mine is based on the resource integration program completed in 2023, aimed at optimizing production and increasing operational efficiency [2]. - The company plans to increase the annual production capacity of iron concentrate from the Maoling-Yanglongshan mine by approximately 30% to 40% following the upgrade, which is expected to improve economies of scale and reduce unit production costs [2]. Group 2: Operational Efficiency and Future Assessments - Since resuming production in December 2024, the high-grade iron ore business has stabilized, although ongoing site upgrades and expansions have intermittently affected economies of scale [1]. - The company intends to evaluate the feasibility of the next phase of site upgrades and expansions to maintain and enhance the overall productivity of its high-grade iron ore business in the long term [1].
中国铁钛(00893)附属订立3400万元施工合约 用于矿场升级扩产
智通财经网· 2025-09-30 10:30
Core Viewpoint - China Iron Titanium (00893) has announced a construction contract with Zhejiang Zhongxiang Construction Group Co., Ltd. for the upgrade and expansion of its mining operations, with a total contract value of RMB 34 million [1] Group 1: Contract Details - The contract is set to be executed by the company's wholly-owned subsidiary, Aba Mining, and is aimed at providing services for the construction and engineering work related to the mine upgrade and expansion [1] - The total value of the contract is RMB 34 million [1] Group 2: Strategic Plans - The strategic plan aims to optimize and upgrade production capacity on a commercial scale, with an expected annual increase in iron concentrate production capacity of approximately 30% to 40% at the Maoling-Yanglongshan Iron Mine [1] - The company anticipates that, barring unforeseen circumstances, this upgrade will enhance economies of scale and reduce unit production costs [1]
中国铁钛附属订立3400万元施工合约 用于矿场升级扩产
Zhi Tong Cai Jing· 2025-09-30 10:29
Core Viewpoint - China Iron Titanium (00893) announced a construction contract with Zhejiang Zhongxiang Construction Group Co., Ltd. for upgrading and expanding its mining operations, with a total contract value of RMB 34 million [1] Group 1: Contract Details - The contract was signed by the company's indirect wholly-owned subsidiary, Aba Mining, and is aimed at providing services for the upgrade and expansion of the mining site [1] - The total value of the construction contract is RMB 34 million [1] Group 2: Strategic Plans - The strategic plan aims to optimize and upgrade production capacity to a full commercial scale [1] - The annual production capacity of iron concentrate at the Mao Ling-Yang Long Mountain Iron Mine is expected to increase by approximately 30% to 40% [1] - The plan is designed to enhance economies of scale and reduce unit production costs, barring unforeseen circumstances [1]