Jun 27, 2017
20:07

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JUNE 2017

Results of EGM/SGM

01367 - HANBO ENT HLDGS

Jun 19, 2017
22:52

DISCLOSEABLE TRANSACTION SUPPLEMENTAL DEED TO THE LOAN AGREEMENT AND PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY

Advance to an Entity

01367 - HANBO ENT HLDGS

Jun 08, 2017
17:56

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

01367 - HANBO ENT HLDGS

Jun 08, 2017
17:54

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (or any adjournment thereof)

Proxy Forms

01367 - HANBO ENT HLDGS

Jun 01, 2017
17:46

FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO A DISCLOSEABLE AND CONNECTED TRANSACTION

Connected Transaction

01367 - HANBO ENT HLDGS

May 25, 2017
20:20

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

01367 - HANBO ENT HLDGS

May 25, 2017
20:17

APPOINTMENT OF EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

01367 - HANBO ENT HLDGS

May 19, 2017
18:26

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2017

Results of AGM

01367 - HANBO ENT HLDGS