2024 Aug 23
22:19

Dividend or Distribution (Announcement Form)

Interim dividend for the six months ended 30 June 2024

03788 - CHINA HANKING

2024 Aug 23
22:15

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

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

03788 - CHINA HANKING

2024 Aug 23
12:16

Documents on Display

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF SHARES IN PRIMARY GOLD

03788 - CHINA HANKING

2024 Aug 22
19:05

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 12 SEPTEMBER 2024

03788 - CHINA HANKING

2024 Aug 22
19:03

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Very Substantial Disposal

NOTICE OF EXTRAORDINARY GENERAL MEETING

03788 - CHINA HANKING

2024 Aug 06
17:00

Date of Board Meeting

NOTICE OF BOARD MEETING

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2024 Jul 18
20:13

Profit Warning / Inside Information

INSIDE INFORMATION POSITIVE PROFIT ALERT

03788 - CHINA HANKING

2024 Jul 05
12:21

Very Substantial Disposal / Delay in Dispatch of Circular or other Document

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF SHARES IN PRIMARY GOLD

03788 - CHINA HANKING

2024 May 23
21:00

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

03788 - CHINA HANKING

2024 May 23
20:58

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 / Change of Audit Committee Member / Change of Remuneration Committee Member

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2024; (2) APPOINTMENTS OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

03788 - CHINA HANKING