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  • China Hanking Holdings Limited
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  • 2019 Mar 27
    22:45

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

    RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

    03788 - CHINA HANKING


  • 2019 Mar 08
    16:32

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    03788 - CHINA HANKING


  • 2019 Jan 25
    16:31

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JANUARY 2019

    03788 - CHINA HANKING


  • 2019 Jan 17
    22:09

    Charging or Pledging of Shares by Shareholder

    VOLUNTARY ANNOUNCEMENT

    03788 - CHINA HANKING


  • 2019 Jan 08
    17:36

    Proxy Forms

    FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 25 JANUARY 2019

    03788 - CHINA HANKING


  • 2019 Jan 08
    17:33

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    03788 - CHINA HANKING


  • 2019 Jan 04
    18:19

    Terms of Reference of the Audit Committee

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

    03788 - CHINA HANKING


  • 2019 Jan 04
    16:31

    Change in Shareholding

    CHANGE IN SHAREHOLDING

    03788 - CHINA HANKING


  • 2018 Dec 28
    17:25

    Others

    Next Day Disclosure Return

    03788 - CHINA HANKING


  • 2018 Dec 18
    06:34

    Connected Transaction

    CONNECTED TRANSACTION DISPOSAL OF 3% SHARES OF HANKING AUSTRALIA INVESTMENT TO SENIOR MANAGEMENT OF THE COMPANY

    03788 - CHINA HANKING


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