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

03788 - CHINA HANKING

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

2024 Apr 16
20:08

Proxy Forms

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2024 Apr 16
20:03

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2024 Mar 19
22:32

Change in Directors or of Important Executive Functions or Responsibilities

(1) RETIREMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

03788 - CHINA HANKING

2024 Mar 19
22:28

Dividend or Distribution (Announcement Form)

Final Dividend for the Year Ended 31 December 2023

03788 - CHINA HANKING