2025 May 20
20:11

Terms of Reference of the Nomination Committee

Terms of Reference and Operating Model of the Nomination Committee (the "Committee")

03788 - CHINA HANKING

2025 May 20
20:10

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

03788 - CHINA HANKING

2025 May 20
20:09

Results of AGM / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2025; AND (2) CHANGES IN THE COMPOSITION OF BOARD COMMITTEE

03788 - CHINA HANKING

2025 Apr 09
22:45

Dividend or Distribution (Announcement Form)

Final Dividend for the Year Ended 31 December 2024 (Updated)

03788 - CHINA HANKING

2025 Apr 09
22:44

Proxy Forms

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2025 Apr 09
22:42

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2025 Mar 26
18:40

Charging or Pledging of Shares by Shareholder

PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER

03788 - CHINA HANKING

2025 Mar 20
22:36

Dividend or Distribution (Announcement Form)

Final Dividend for the Year Ended 31 December 2024

03788 - CHINA HANKING

2025 Mar 20
22:36

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

03788 - CHINA HANKING

2025 Mar 03
17:30

Date of Board Meeting

NOTICE OF BOARD MEETING

03788 - CHINA HANKING